Baltzer (UK) Limited ASHBY-DE-LA-ZOUCH


Baltzer (Uk) Limited was dissolved on 2022-06-18. Baltzer (UK) was a private limited company that could have been found at Frost Group Limited Court House The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS, Leicestershire. Its full net worth was valued to be -298 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2014-12-23) was run by 1 director.
Director Joseph A. who was appointed on 06 September 2017.

The company was officially categorised as "retail sale of antiques including antique books in stores" (47791). The latest confirmation statement was sent on 2019-11-13 and last time the statutory accounts were sent was on 30 November 2017. 2016-06-02 is the date of the last annual return.

Baltzer (UK) Limited Address / Contact

Office Address Frost Group Limited Court House The Old Police Station
Office Address2 South Street
Town Ashby-de-la-zouch
Post code LE65 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09365295
Date of Incorporation Tue, 23rd Dec 2014
Date of Dissolution Sat, 18th Jun 2022
Industry Retail sale of antiques including antique books in stores
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2019
Account last made up date Thu, 30th Nov 2017
Next confirmation statement due date Fri, 25th Dec 2020
Last confirmation statement dated Wed, 13th Nov 2019

Company staff

Joseph A.

Position: Director

Appointed: 06 September 2017

Panagiota P.

Position: Director

Appointed: 06 September 2017

Resigned: 06 September 2017

Mp Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2016

Resigned: 15 May 2019

Mark O.

Position: Director

Appointed: 23 December 2014

Resigned: 06 September 2017

Markom Secretaries Ltd

Position: Corporate Secretary

Appointed: 23 December 2014

Resigned: 03 May 2016

People with significant control

Elena B.

Notified on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mp Nominees Limited

1st Floor, The Sotheby Building Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia

Legal authority International Business Companies Act Cap 12.14
Legal form Limited Company
Country registered Saint Lucia
Place registered Registrar And Staff Of The Registry Of Companies & Intellectual Property (Rocip)
Registration number 2016-00126
Notified on 2 June 2017
Ceased on 11 November 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-11-30
Net Worth-298  
Balance Sheet
Current Assets307 440695 261160 938
Net Assets Liabilities 4 55739 595
Cash Bank In Hand90 807  
Debtors216 633  
Net Assets Liabilities Including Pension Asset Liability-298  
Reserves/Capital
Called Up Share Capital1 000  
Profit Loss Account Reserve-1 298  
Shareholder Funds-298  
Other
Creditors 699 818200 533
Net Current Assets Liabilities-2984 55739 595
Total Assets Less Current Liabilities-2984 55739 595
Creditors Due Within One Year307 738  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2020-06-16
filed on: 16th, June 2020
Free Download (2 pages)

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