BALTIC SEA TRADE LIMITED

Key Data

Status

Dissolved

Company No.

09795199

Incorporation date

25/09/2015

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2015)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2024

Application to strike the company off the register

View PDF (1 pages)

28/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

05/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

14/01/2023

Second filing of Confirmation Statement dated 2022-09-24

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (5 pages)

06/10/2022

Cessation of Constantia Photi as a person with significant control on 2022-05-12

View PDF (1 pages)

24/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

06/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/03/2021

Secretary's details changed for Aggredior Trustees Ltd on 2021-03-11

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

27/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

19/03/2020

Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS England to 46 Dorset Street Suite 1 London W1U 7NB on 2020-03-19

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/06/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

25/04/2018

Appointment of Aggredior Trustees Ltd as a secretary on 2018-04-11

View PDF (2 pages)

25/04/2018

Appointment of Mr. Stanislav Yoffe as a director on 2018-04-11

View PDF (2 pages)

25/04/2018

Termination of appointment of Veeramah Modely Rungen as a director on 2018-04-11

View PDF (1 pages)

25/04/2018

Termination of appointment of Sovereign Secretaries Limited as a secretary on 2018-04-11

View PDF (1 pages)

25/04/2018

Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to 46 Manchester Street Suite 7 London W1U 7LS on 2018-04-25

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

30/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

29/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2016

Director's details changed for Mrs Veeramah Modely Rungen on 2016-12-08

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (7 pages)

21/10/2015

Appointment of Mrs Veeramah Modely Rungen as a director on 2015-10-13

View PDF (2 pages)

19/10/2015

Termination of appointment of Geraldine Frances Duo as a director on 2015-10-13

View PDF (1 pages)

19/10/2015

Termination of appointment of Sovereign Management Limited as a director on 2015-10-13

View PDF (1 pages)

25/09/2015

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/09/2024

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
18.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
SOVEREIGN MANAGEMENT LIMITED	Corporate Director	25/09/2015 - 13/10/2015	-
Yoffe, Stanislav	Director	11/04/2018 - Present	37
SOVEREIGN SECRETARIES LIMITED	Corporate Secretary	25/09/2015 - 11/04/2018	-
AGGREDIOR TRUSTEES LTD	Corporate Secretary	11/04/2018 - Present	4
Duo, Geraldine Frances	Director	25/09/2015 - 13/10/2015	153

Persons with Significant Control

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

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Description

About BALTIC SEA TRADE LIMITED

BALTIC SEA TRADE LIMITED is an(a) Dissolved company incorporated on 25/09/2015 with the registered office located at 46 Dorset Street, Suite 1, London W1U 7NB. There are currently 2 active directors 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 SEA TRADE LIMITED?

BALTIC SEA TRADE LIMITED is currently Dissolved. It was registered on 25/09/2015 and dissolved on 08/10/2024.

Where is BALTIC SEA TRADE LIMITED located?

BALTIC SEA TRADE LIMITED is registered at 46 Dorset Street, Suite 1, London W1U 7NB.

What does BALTIC SEA TRADE LIMITED do?

BALTIC SEA TRADE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BALTIC SEA TRADE LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.