| Company Name | Baltimore Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067202 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | CNG Associates Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | 2 London Wall Buildings London Wall London EC2M 5UU |
| Director Name | Mr Michael Alculumbre |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 London Wall Buildings London Wall London EC2M 5UU |
| Director Name | Mr Gideon Ruben Elichaoff |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2017(7 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 27 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 London Wall Buildings London Wall London EC2M 5UU |
Location
| Registered Address | 2 London Wall Buildings London Wall London EC2M 5UU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Alculumbre 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2017 | Termination of appointment of Gideon Ruben Elichaoff as a director on 27 September 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Gideon Ruben Elichaoff as a director on 27 September 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 6 January 2017 | Termination of appointment of Michael Alculumbre as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Appointment of Mr Gideon Ruben Elichaoff as a director on 6 January 2017 (2 pages) |
| 6 January 2017 | Termination of appointment of Michael Alculumbre as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Appointment of Mr Gideon Ruben Elichaoff as a director on 6 January 2017 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 18 January 2015 | Registered office address changed from C/O Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page) |
| 18 January 2015 | Registered office address changed from C/O Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page) |
| 18 January 2015 | Secretary's details changed for Cng Associates Ltd on 18 January 2015 (1 page) |
| 18 January 2015 | Secretary's details changed for Cng Associates Ltd on 18 January 2015 (1 page) |
| 14 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 5 February 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2009 | Incorporation (23 pages) |
| 5 November 2009 | Incorporation (23 pages) |