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Essence Of Balti Ltd, NG17 1AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESSENCE OF BALTI LTD

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

This company is commonly known as Essence Of Balti Ltd. The company was founded 3 years ago and was given the registration number 12691120. The firm's registered office is in NOTTINGHAM. You can find them at 18 Brook Street, Sutton In Ashfield, Nottingham, Nottinghamshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ESSENCE OF BALTI LTD
Company Number:12691120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:22 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:18 Brook Street, Sutton In Ashfield, Nottingham, Nottinghamshire, United Kingdom, NG17 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Church Street, Lozells, Birmingham, England, B19 1QJ

Director23 June 2020Active
18, Brook Street, Sutton-In-Ashfield, England, NG17 1AL

Director04 March 2021Active
18, Brook Street, Sutton In Ashfield, Nottingham, United Kingdom, NG17 1AL

Director23 June 2020Active

People with Significant Control

Mr Mohammed Rofiqul Islam
Notified on:23 June 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:18, Brook Street, Nottingham, United Kingdom, NG17 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Mizanur Rahman
Notified on:23 June 2020
Status:Active
Date of birth:July 1973
Nationality:Bangladeshi
Country of residence:England
Address:41, Church Street, Birmingham, England, B19 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-07Insolvency

Liquidation voluntary statement of affairs.

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2024-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-07Resolution

Resolution.

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2024-02-06Address

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

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2023-11-15Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-02Dissolution

Dissolution application strike off company.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Accounts

Change account reference date company previous shortened.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Appoint person director company with name date.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-06-23Incorporation

Incorporation company.

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