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BALTIMORE LTD

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BALTIMORE LTD

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Key Data

Status

Dissolved

Company No.

05422927

Incorporation date

12/04/2005

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 12/04/2005)
dot icon10/09/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/06/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon20/08/2020
Liquidators' statement of receipts and payments to 2020-07-14
View PDF (31 pages)
dot icon05/09/2019
Liquidators' statement of receipts and payments to 2019-07-14
View PDF (29 pages)
dot icon18/09/2018
Liquidators' statement of receipts and payments to 2018-07-14
View PDF (30 pages)
dot icon20/09/2017
Liquidators' statement of receipts and payments to 2017-07-14
View PDF (28 pages)
dot icon01/08/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/08/2016
Administrator's progress report to 2016-07-15
View PDF (33 pages)
dot icon14/07/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon25/04/2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
View PDF (2 pages)
dot icon25/02/2016
Administrator's progress report to 2016-01-30
View PDF (13 pages)
dot icon01/10/2015
Result of meeting of creditors
View PDF (3 pages)
dot icon16/09/2015
Statement of administrator's proposal
View PDF (29 pages)
dot icon12/08/2015
Registered office address changed from 14 Bentalls Centre Colchester Road Heybridge Essex CM9 4GD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 2015-08-13
View PDF (2 pages)
dot icon11/08/2015
Appointment of an administrator
View PDF (1 pages)
dot icon03/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2014
Termination of appointment of Simon Vergette as a director
View PDF (1 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon21/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2013
Termination of appointment of Perry-Luke Winch as a director
View PDF (1 pages)
dot icon13/06/2013
Appointment of Mr Simon Vergette as a director
View PDF (2 pages)
dot icon28/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon22/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2013
Director's details changed for Mr Perry-Luke Luke Winch on 2013-01-14
View PDF (2 pages)
dot icon12/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2012
Director's details changed for Mr Perry-Luke Winch on 2012-04-13
View PDF (2 pages)
dot icon12/04/2012
Director's details changed for Mrs Fiona Denman on 2012-04-13
View PDF (2 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon08/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Appointment of Mrs Fiona Denman as a director
View PDF (2 pages)
dot icon27/02/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon06/02/2011
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2011
Director's details changed for Mr Kevin Paul Denman on 2010-04-13
View PDF (2 pages)
dot icon03/02/2011
Secretary's details changed for Linda Joyce Denman on 2010-04-13
View PDF (1 pages)
dot icon03/02/2011
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon02/02/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (3 pages)
dot icon02/02/2011
Appointment of Caris Brook Ltd as a secretary
View PDF (2 pages)
dot icon02/02/2011
Termination of appointment of Kevin Denman as a director
View PDF (1 pages)
dot icon02/02/2011
Termination of appointment of Linda Denman as a secretary
View PDF (1 pages)
dot icon02/02/2011
Appointment of Mr Perry-Luke Winch as a director
View PDF (2 pages)
dot icon27/01/2011
Registered office address changed from 1 Market Hill Coggeshall Colchester Essex CO6 1TS on 2011-01-28
View PDF (2 pages)
dot icon17/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2011
Change of name notice
View PDF (1 pages)
dot icon12/01/2011
Resolutions
View PDF (1 pages)
dot icon12/01/2011
Change of name notice
View PDF (2 pages)
dot icon17/08/2010
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon26/07/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/12/2009
Annual return made up to 2009-04-13 with full list of shareholders
View PDF (3 pages)
dot icon08/11/2009
Termination of appointment of Daniel Masters as a director
View PDF (1 pages)
dot icon04/09/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/09/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (5 pages)
dot icon10/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2008
Registered office changed on 26/09/2008 from kensal house 77 springfield road chelmsford essex CM2 6JG
View PDF (1 pages)
dot icon01/06/2008
Return made up to 13/04/08; full list of members
View PDF (4 pages)
dot icon17/03/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon28/08/2007
Registered office changed on 29/08/07 from: c/o ridgewell & boreham accountants 24A crown street brentwood essex CM14 4BA
View PDF (1 pages)
dot icon15/04/2007
Return made up to 13/04/07; full list of members
View PDF (3 pages)
dot icon15/04/2007
Location of register of members
View PDF (1 pages)
dot icon02/11/2006
New director appointed
View PDF (2 pages)
dot icon25/10/2006
Director resigned
View PDF (1 pages)
dot icon09/08/2006
Registered office changed on 10/08/06 from: 4A bansons yard ongar essex CM5 9AA
View PDF (1 pages)
dot icon09/08/2006
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon23/07/2006
Return made up to 13/04/06; full list of members
View PDF (7 pages)
dot icon18/05/2006
Accounting reference date extended from 30/04/06 to 31/07/06
View PDF (1 pages)
dot icon25/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon25/05/2005
Secretary resigned
View PDF (1 pages)
dot icon25/05/2005
New secretary appointed
View PDF (2 pages)
dot icon25/05/2005
New director appointed
View PDF (2 pages)
dot icon25/05/2005
New director appointed
View PDF (2 pages)
dot icon25/05/2005
Registered office changed on 26/05/05 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon12/04/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BALTIMORE LTD

BALTIMORE LTD is an(a) Dissolved company incorporated on 12/04/2005 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 BALTIMORE LTD?

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BALTIMORE LTD is currently Dissolved. It was registered on 12/04/2005 and dissolved on 10/09/2021.

Where is BALTIMORE LTD located?

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BALTIMORE LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BALTIMORE LTD do?

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BALTIMORE LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BALTIMORE LTD?

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The latest filing was on 10/09/2021: Final Gazette dissolved following liquidation.