BALTIC SEA TRADE LIMITED
Company is dissolved
General Information
NAME
BALTIC SEA TRADE LIMITED
COMPANY NUMBER
09795199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7NB
46 Dorset Street
LONDON
W1U 7NB
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 |
|---|---|---|
| BQ GROUP (EUROPE) LTD | N/A | N/A |
| BALTIC SEA TRADE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALTIC SEA TRADE LIMITED?
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 SEA TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC SEA TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1972 |
Resigned | Director |
Current: 24 Past: 187 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BQ GROUP (EUROPE) LTD | N/A | N/A |
| BALTIC SEA ENTERPRISES LIMITED | Company is dissolved | View Report |
| BALTIC SEA TRADE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary AGGREDIOR TRUSTEES LTD (924549126) Appointed |
| 14/05/2018 | AGGREDIOR TRUSTEES LTD (924569586) has left the board |
| 27/04/2018 | SOVEREIGN SECRETARIES LIMITED (920127101) has left the board |
| 27/04/2018 | Veeramah Modely Rungen (920197969) has left the board |
| 27/04/2018 | New Company Secretary AGGREDIOR TRUSTEES LTD (924569586) Appointed |
| 27/04/2018 | New Board Member Stanislav Yoffe (919045460) Appointed |
| 27/04/2018 | Change in Reg. Office |
| 28/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 23/10/2015 | New Board Member Veeramah Modely Rungen (920197969) Appointed |
| 21/10/2015 | SOVEREIGN MANAGEMENT LIMITED (920127100) has left the board |
| 21/10/2015 | Geraldine Frances Duo (914877492) has left the board |
| 05/10/2015 | Geraldine Duo (920127031) has left the board |
| 05/10/2015 | New Board Member Geraldine Frances Duo (914877492) Appointed |
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