Company NameBaltic Property Management Limited
Company StatusDissolved
Company Number06751041
CategoryPrivate Limited Company
Incorporation Date17 November 2008(15 years, 4 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Derek Lucie-Smith
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 South Eaton Place
London
SW1W 9ER
Director NameMr Shahrokh Nikkhah Yazdi
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2008(same day as company formation)
RoleInvestment Manager
Correspondence AddressFlat 112 Coleherne Court
Old Brompton Road
London
SW5 0ED
Secretary NameDerek Lucie-Smith
NationalityBritish
StatusClosed
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address17 South Eaton Place
London
SW1W 9ER

Location

Registered Address5th Floor 17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
9 September 2011Application to strike the company off the register (3 pages)
9 September 2011Application to strike the company off the register (3 pages)
7 July 2011Registered office address changed from Lower Ground Floor 5 Princes Gate London SW7 1QJ on 7 July 2011 (2 pages)
7 July 2011Registered office address changed from Lower Ground Floor 5 Princes Gate London SW7 1QJ on 7 July 2011 (2 pages)
7 July 2011Registered office address changed from Lower Ground Floor 5 Princes Gate London SW7 1QJ on 7 July 2011 (2 pages)
31 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1,000
(13 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1,000
(13 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1,000
(13 pages)
8 June 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 June 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
18 January 2010Appointment of Derek Lucie-Smith as a secretary (2 pages)
18 January 2010Appointment of Derek Lucie-Smith as a secretary (2 pages)
21 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (12 pages)
21 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (12 pages)
17 November 2008Incorporation (18 pages)
17 November 2008Incorporation (18 pages)