Baltic Integrated Industries Limited

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General information

Name:

Baltic Integrated Industries Ltd

Office Address:

Dalton House 60 Windsor Avenue SW19 2RR London

Number: 08342242

Incorporation date: 2012-12-28

Dissolution date: 2019-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Baltic Integrated Industries started its business in 2012 as a Private Limited Company under the following Company Registration No.: 08342242. This company's office was registered in London at Dalton House. This particular Baltic Integrated Industries Limited company had been in this business for at least 7 years. The business name of the firm got changed in 2014 to Baltic Integrated Industries Limited. This company former name was Essexenco.

The business was administered by one managing director: Shallal F., who was appointed on January 18, 2018.

Shallal F. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Baltic Integrated Industries Limited 2014-03-17
  • Essexenco Limited 2012-12-28

Financial data based on annual reports

Company staff

Shallal F.

Role: Director

Appointed: 18 January 2018

Latest update: 1 November 2023

People with significant control

Shallal F.
Notified on 18 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jurijs S.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 02 February 2019
Confirmation statement last made up date 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2012-12-28
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 March 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 28 February 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
  • 43999 : Other specialised construction activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
Company Age

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