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BALTIC ESTATE INVESTMENT LIMITED

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

This company is commonly known as Baltic Estate Investment Limited. The company was founded 13 years ago and was given the registration number 07609029. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALTIC ESTATE INVESTMENT LIMITED
Company Number:07609029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, England, CV37 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Avenue De L'Annonciade, Mc-9000 Monaco, France,

Director19 April 2011Active

People with Significant Control

Mr Andrea Egger
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:Swiss
Country of residence:England
Address:Suite 2, 1a & 1b Atherstone Barns, Stratford-Upon-Avon, England, CV37 8NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-05Dissolution

Dissolution application strike off company.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-05-15Address

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

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-05Gazette

Gazette notice compulsory.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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