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- BALTIC HOUSE DEVELOPMENTS LTD
BALTIC HOUSE DEVELOPMENTS LTD
In Liquidation
General Information
NAME
BALTIC HOUSE DEVELOPMENTS LTD
COMPANY NUMBER
09721169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
TW20 9HY
c/o Wilkins Kennedy Llp
Gladstone House
Egham
Surrey TW20 9HY
TW20 9HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTH POINT GLOBAL LIMITED | Active - Accounts Filed | View Report |
BALTIC HOUSE DEVELOPMENTS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2018 | Event: Change in Reg. Office |
Date: 14/03/2018 | Event: Change in Reg. Office |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALTIC HOUSE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTIC HOUSE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC HOUSE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/08/2015 - Present (9 years and 3 months) Born in Nov 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
06/08/2015 - 25/07/2016 (11 months) Born in Nov 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
06/08/2015 - Present (9 years and 3 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
06/08/2015 - Present (9 years and 3 months) Born in Sep 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
10/08/2015 - Present (9 years and 3 months) Born in Jan 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ILLI HOLDINGS LTD | Active - Accounts Filed | View Report |
LJS CORPORATE PROJECTS LIMITED | Active - Accounts Filed | View Report |
MASS MEDICAL SOLUTIONS LIMITED | Company is dissolved | View Report |
NORTH POINT GLOBAL LIMITED | Active - Accounts Filed | View Report |
BALTIC HOUSE DEVELOPMENTS LTD | In Liquidation | View Report |
NORTH POINT (PALL MALL) LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2018 | Event: Change in Reg. Office |
Date: 14/03/2018 | Event: Change in Reg. Office |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Change in Reg. Office |
Date: 22/12/2017 | Event: Lee James Spencer (918882830) has left the board |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: David Choules (905240691) has left the board |
Date: 08/08/2016 | Event: Antonio Garcia Walker (920421809) has left the board |
Date: 19/01/2016 | Event: New Annual Return filed |
Date: 18/01/2016 | Event: New Board Member David Choules (905240691) Appointed |
Date: 18/01/2016 | Event: New Board Member Craig Griffiths (919322322) Appointed |
Date: 18/01/2016 | Event: New Board Member Antonio Garcia Walker (920421809) Appointed |
Date: 12/08/2015 | Event: New Board Member Lee James Spencer (918882830) Appointed |
Date: 12/08/2015 | Event: Antonio Garcia Walker (919717965) has left the board |
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