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BALTIC BUILD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baltic Build Ltd. The company was founded 15 years ago and was given the registration number 06746365. The firm's registered office is in WOODFORD GREEN. You can find them at 76 Roding Lane North, , Woodford Green, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BALTIC BUILD LTD
Company Number:06746365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:76 Roding Lane North, Woodford Green, Essex, IG8 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director11 November 2008Active

People with Significant Control

Mr Imants Celitans
Notified on:11 November 2016
Status:Active
Date of birth:February 1982
Nationality:Latvian
Country of residence:England
Address:76, Roding Lane North, Woodford Green, England, IG8 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Imants Celitans
Notified on:11 November 2016
Status:Active
Date of birth:February 1982
Nationality:Latvian
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-31Gazette

Gazette dissolved liquidation.

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2022-05-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-12-02Insolvency

Liquidation voluntary statement of affairs.

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2021-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-02Resolution

Resolution.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2012-12-08Accounts

Change account reference date company current extended.

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