This company is commonly known as Anglo-baltic Industries Ltd. The company was founded 11 years ago and was given the registration number 08140373. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ANGLO-BALTIC INDUSTRIES LTD |
|---|---|---|
| Company Number | : | 08140373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2012 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 3.05, 1 King Street, London, England, EC2V 8AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Boulevard De France, Monaco, Monaco, 98000 | Director | 06 February 2018 | Active |
| 5th, Floor, Tartu Mnt. 14, 10117 Tallinn, Estonia, | Director | 12 July 2012 | Active |
| 46-48, Stabu Iela, Riga, Latvia, LV 1011 | Director | 01 August 2014 | Active |
| 14, Hanover Street, London, United Kingdom, W1S 1YH | Director | 25 July 2014 | Active |
| Mr Carlo Giuseppe Pietro Borrione | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2019 |
| Nationality | : | Italian |
| Country of residence | : | Monaco |
| Address | : | 22, Boulevard De France, Monaco, Monaco, 98000 |
| Nature of control | : |
|
| Mr Carlo Giuseppe Pietro Borrione | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Italian |
| Country of residence | : | Monaco |
| Address | : | 22, Boulevard De France, Monaco, Monaco, 98000 |
| Nature of control | : |
|
| Mr Jacopo Scoscini | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Italian |
| Address | : | 14, Hanover Street, London, W1S 1YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-16 | Officers | Termination director company with name termination date. | Download |
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