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BALTIMORE LTD

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

This company is commonly known as Baltimore Ltd. The company was founded 19 years ago and was given the registration number 05422927. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:BALTIMORE LTD
Company Number:05422927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 April 2005
End of financial year:31 July 2013
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bentalls Centre, Colchester Road Heybridge, Maldon, England, CM9 4GD

Corporate Secretary01 February 2011Active
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Director22 March 2011Active
19 Green Walk, Marden Ash, Ongar, CM5 9HR

Secretary13 April 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 April 2005Active
Cherry Tree Cottage, Greensted Road, Ongar, CM5 9HD

Director13 April 2005Active
19 Green Walk, Marden Ash, Ongar, CM5 9HR

Director13 April 2005Active
3 Oakland Mews, Greensted Road, Ongar, CM5 9QU

Director18 October 2006Active
14, Bentalls Centre, Colchester Road, Heybridge, CM9 4GD

Director14 June 2013Active
14, Bentalls Centre, Colchester Road, Heybridge, CM9 4GD

Director01 February 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 April 2005Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-11Gazette

Gazette dissolved liquidation.

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2021-06-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2016-08-02Insolvency

Liquidation in administration progress report with brought down date.

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2016-07-15Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2016-04-26Address

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

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2016-02-26Insolvency

Liquidation in administration progress report with brought down date.

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2015-10-02Insolvency

Liquidation in administration result creditors meeting.

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2015-09-17Insolvency

Liquidation in administration proposals.

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2015-08-13Address

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

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2015-08-12Insolvency

Liquidation in administration appointment of administrator.

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2015-08-04Gazette

Gazette notice compulsory.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Officers

Termination director company with name.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Officers

Termination director company with name.

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2013-06-14Officers

Appoint person director company with name.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Officers

Change person director company with change date.

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