BALTIC CONTROL (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02971409

Incorporation date

27/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1994)

01/10/2024

Final Gazette dissolved via voluntary strike-off

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16/07/2024

First Gazette notice for voluntary strike-off

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03/07/2024

Application to strike the company off the register

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21/03/2024

Termination of appointment of Martin Engstrom Pedersen as a director on 2023-12-18

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-09-27 with no updates

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02/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

18/11/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

16/03/2022

Change of details for Baltic Control International Limited as a person with significant control on 2022-03-16

View PDF (2 pages)

16/03/2022

Secretary's details changed for Vineheath Nominees Limited on 2022-03-16

View PDF (1 pages)

16/03/2022

Registered office address changed from 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 2022-03-16

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

11/11/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

11/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

08/10/2019

Director's details changed for Mr Martin Engstrom Pedersen on 2019-09-01

View PDF (2 pages)

08/10/2019

Director's details changed for Martin Engstrom Pedersen on 2019-09-01

View PDF (2 pages)

08/10/2019

Director's details changed for Ms Karina Engstrom Nielsen on 2019-09-01

View PDF (2 pages)

29/05/2019

Director's details changed for Karina Engstrom Nielsen on 2019-05-14

View PDF (2 pages)

15/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

08/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

24/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

13/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

23/11/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

26/04/2016

Director's details changed for Martin Engstrom Pedersen on 2016-04-25

View PDF (2 pages)

26/04/2016

Director's details changed for Karina Engstrom Nielsen on 2016-04-25

View PDF (2 pages)

25/04/2016

Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 2016-04-25

View PDF (1 pages)

18/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

15/12/2015

Director's details changed for Karina Engstrom Nielsen on 2015-10-01

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

06/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

28/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

25/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

02/12/2013

Director's details changed for Martin Engstrom Pedersen on 2013-09-10

View PDF (2 pages)

18/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

08/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

16/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

14/12/2010

Secretary's details changed for Vineheath Nominees Limited on 2010-09-01

View PDF (1 pages)

13/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

06/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

22/04/2009

Director's change of particulars / martin pedersen / 17/11/2008

View PDF (1 pages)

22/04/2009

Appointment terminated director kim holsting

View PDF (1 pages)

22/01/2009

Appointment terminated director hugo pedersen

View PDF (1 pages)

22/01/2009

Director appointed karina engstrom nielsen

View PDF (1 pages)

22/01/2009

Director appointed martin engstrom pedersen

View PDF (1 pages)

14/11/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

10/11/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

05/12/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

23/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

13/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

22/11/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

04/11/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

25/10/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

25/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

25/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

16/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

16/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

24/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

07/11/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

07/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

03/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

03/11/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (1 pages)

13/10/1999

Return made up to 27/09/99; no change of members

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20/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

15/10/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a dormant company made up to 1997-09-30

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13/08/1997

New secretary appointed

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13/08/1997

Resolutions

View PDF (1 pages)

13/08/1997

Accounts for a dormant company made up to 1996-09-30

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04/08/1997

Registered office changed on 04/08/97 from: icknield house debenham road winston green stowmarket suffolk IP14 6BG

View PDF (1 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Director resigned

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21/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

08/07/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (1 pages)

09/11/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

09/11/1994

Director resigned;new director appointed

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09/11/1994

Secretary resigned;new secretary appointed;director resigned

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09/11/1994

Director resigned;new director appointed

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09/11/1994

Director resigned;new director appointed

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09/11/1994

Registered office changed on 09/11/94 from: 102 sydney street london SW3 6NJ

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27/09/1994

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

27/09/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
2
2.00
-
0.00
-
-

2022
2
2.00
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	27/09/1994 - 29/10/1994	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	27/09/1994 - 29/10/1994	1009
Mitchell, Anthony Charles	Director	29/10/1994 - 28/05/1997	2
Pedersen, Martin Engstrom	Director	05/11/2008 - 18/12/2023	3
Nielsen, Karina Engstrom	Director	05/11/2008 - Present	4

Persons with Significant Control

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

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Description

About BALTIC CONTROL (GB) LIMITED

BALTIC CONTROL (GB) LIMITED is an(a) Dissolved company incorporated on 27/09/1994 with the registered office located at Ground Floor 31 Kentish Town Road, Camden Town, London NW1 8NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC CONTROL (GB) LIMITED?

BALTIC CONTROL (GB) LIMITED is currently Dissolved. It was registered on 27/09/1994 and dissolved on 01/10/2024.

Where is BALTIC CONTROL (GB) LIMITED located?

BALTIC CONTROL (GB) LIMITED is registered at Ground Floor 31 Kentish Town Road, Camden Town, London NW1 8NL.

What does BALTIC CONTROL (GB) LIMITED do?

BALTIC CONTROL (GB) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BALTIC CONTROL (GB) LIMITED have?

BALTIC CONTROL (GB) LIMITED had 2 employees in 2022.

What is the latest filing for BALTIC CONTROL (GB) LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.