BALTIC FINANCE PLC

Key Data

Status

Dissolved

Company No.

06659500

Incorporation date

28/07/2008

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/2008)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2012

Termination of appointment of Laura Galzone as a director on 2012-10-25

View PDF (1 pages)

04/09/2012

Termination of appointment of Uk Company Secretaries Ltd as a secretary on 2012-08-01

View PDF (1 pages)

20/02/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

10/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2011

Register inspection address has been changed

View PDF (1 pages)

30/05/2011

Resolutions

View PDF (3 pages)

30/05/2011

Appointment of Ms Laura Galzone as a director

View PDF (2 pages)

30/05/2011

Termination of appointment of Siegfried Martin as a director

View PDF (1 pages)

30/05/2011

Termination of appointment of Robert Martin as a director

View PDF (1 pages)

30/05/2011

Appointment of Mr Janis Ruttuls as a director

View PDF (2 pages)

30/05/2011

Termination of appointment of Jamie Wilson as a director

View PDF (1 pages)

30/05/2011

Termination of appointment of Robert Wilson as a director

View PDF (1 pages)

06/04/2011

Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 2011-04-07

View PDF (1 pages)

22/02/2011

Certificate of change of name

View PDF (2 pages)

22/02/2011

Change of name notice

View PDF (2 pages)

21/02/2011

Appointment of Mr Robert Martin as a director

View PDF (2 pages)

21/02/2011

Appointment of Mr Siegfried Martin as a director

View PDF (2 pages)

04/11/2010

Trading certificate for a public company

View PDF (3 pages)

13/09/2010

Resolutions

View PDF (1 pages)

13/09/2010

Sub-division of shares on 2010-09-06

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

06/09/2010

Secretary's details changed for Uk Company Secretaries Ltd on 2010-07-29

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

08/08/2010

Resolutions

View PDF (2 pages)

08/08/2010

Change of name notice

View PDF (2 pages)

01/08/2010

Appointment of Mrs Jamie Arlene Wilson as a director

View PDF (2 pages)

01/08/2010

Appointment of Mr Robert Maurice Goodrick Wilson as a director

View PDF (2 pages)

01/08/2010

Termination of appointment of Maureen Caveley as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Paul Blackburn as a director

View PDF (1 pages)

16/11/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

15/09/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

28/07/2008

Incorporation

View PDF (12 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BALTIC FINANCE PLC

BALTIC FINANCE PLC is an(a) Dissolved company incorporated on 28/07/2008 with the registered office located at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB. 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 BALTIC FINANCE PLC?

BALTIC FINANCE PLC is currently Dissolved. It was registered on 28/07/2008 and dissolved on 22/04/2013.

Where is BALTIC FINANCE PLC located?

BALTIC FINANCE PLC is registered at C/O UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey KT23 3PB.

What is the latest filing for BALTIC FINANCE PLC?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.