BALLTY HGV LIMITED

Key Data

Status

Active

Company No.

09777441

Incorporation date

15/09/2015

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2015)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

11/11/2019

Director's details changed for Mr Andrei Baltariu on 2019-08-05

View PDF (2 pages)

11/11/2019

Change of details for Mr Andrei Baltariu as a person with significant control on 2019-11-05

View PDF (2 pages)

11/11/2019

Registered office address changed from 9a the Heights London SE7 8JH England to 37 Columbine Road Rochester ME2 2YA on 2019-11-11

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

16/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

20/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

12/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

22/03/2017

Director's details changed for Mr Andrei Baltariu on 2017-03-21

View PDF (2 pages)

22/03/2017

Registered office address changed from 7 Janson Road London E15 1TG United Kingdom to 9a the Heights London SE7 8JH on 2017-03-22

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

15/09/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Next confirmation date

14/09/2020

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

Next due on

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baltariu, Andrei	Director	15/09/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BALLTY HGV LIMITED

BALLTY HGV LIMITED is an(a) Active company incorporated on 15/09/2015 with the registered office located at 37 Columbine Road, Rochester ME2 2YA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLTY HGV LIMITED?

BALLTY HGV LIMITED is currently Active. It was registered on 15/09/2015 .

Where is BALLTY HGV LIMITED located?

BALLTY HGV LIMITED is registered at 37 Columbine Road, Rochester ME2 2YA.

What does BALLTY HGV LIMITED do?

BALLTY HGV LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BALLTY HGV LIMITED?

The latest filing was on 12/01/2021: Compulsory strike-off action has been suspended.