| Company Name | Balticum Logistics Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC334698 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 February 2008(16 years, 2 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 July 2019) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 July 2019) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2008(same day as company formation) |
| Correspondence Address | No.35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2008(same day as company formation) |
| Correspondence Address | No.35 New Road Belize City Belize |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2012(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2012(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Location
| Registered Address | Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,252 |
| Net Worth | £28,159 |
| Cash | £24,407 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2018 | Total exemption full accounts made up to 28 February 2018 (3 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
| 21 April 2016 | Total exemption full accounts made up to 29 February 2016 (3 pages) |
| 21 April 2016 | Total exemption full accounts made up to 29 February 2016 (3 pages) |
| 21 February 2016 | Annual return made up to 9 February 2016 (3 pages) |
| 21 February 2016 | Annual return made up to 9 February 2016 (3 pages) |
| 24 April 2015 | Total exemption full accounts made up to 28 February 2015 (3 pages) |
| 24 April 2015 | Total exemption full accounts made up to 28 February 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 9 February 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 9 February 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 9 February 2015 (3 pages) |
| 16 September 2014 | Registered office address changed from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 16 September 2014 (1 page) |
| 15 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 15 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 15 September 2014 (1 page) |
| 15 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 15 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 22 April 2014 | Total exemption full accounts made up to 28 February 2014 (3 pages) |
| 22 April 2014 | Total exemption full accounts made up to 28 February 2014 (3 pages) |
| 9 February 2014 | Annual return made up to 9 February 2014 (3 pages) |
| 9 February 2014 | Annual return made up to 9 February 2014 (3 pages) |
| 9 February 2014 | Annual return made up to 9 February 2014 (3 pages) |
| 19 April 2013 | Total exemption full accounts made up to 28 February 2013 (3 pages) |
| 19 April 2013 | Total exemption full accounts made up to 28 February 2013 (3 pages) |
| 24 February 2013 | Annual return made up to 9 February 2013 (3 pages) |
| 24 February 2013 | Annual return made up to 9 February 2013 (3 pages) |
| 24 February 2013 | Annual return made up to 9 February 2013 (3 pages) |
| 11 April 2012 | Total exemption full accounts made up to 29 February 2012 (3 pages) |
| 11 April 2012 | Total exemption full accounts made up to 29 February 2012 (3 pages) |
| 25 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 25 February 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 25 February 2012 | Annual return made up to 9 February 2012 (3 pages) |
| 25 February 2012 | Annual return made up to 9 February 2012 (3 pages) |
| 25 February 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 25 February 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 25 February 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 25 February 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 25 February 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 25 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 25 February 2012 | Annual return made up to 9 February 2012 (3 pages) |
| 16 May 2011 | Total exemption full accounts made up to 28 February 2011 (3 pages) |
| 16 May 2011 | Total exemption full accounts made up to 28 February 2011 (3 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 (7 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 (7 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 (7 pages) |
| 4 November 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 3 June 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 3 June 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 10 March 2010 | Annual return made up to 9 February 2010 (5 pages) |
| 10 March 2010 | Annual return made up to 9 February 2010 (5 pages) |
| 10 March 2010 | Annual return made up to 9 February 2010 (5 pages) |
| 6 November 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
| 6 November 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
| 16 March 2009 | Annual return made up to 09/02/09 (2 pages) |
| 16 March 2009 | Annual return made up to 09/02/09 (2 pages) |
| 9 February 2008 | Incorporation (3 pages) |
| 9 February 2008 | Incorporation (3 pages) |