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Company Information for

EUROBALT LIMITED

10 FOSTER LANE, 3RD FLOOR, LONDON, EC2V 6HR,
Company Registration Number
04996464
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eurobalt Ltd
EUROBALT LIMITED was founded on 2003-12-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eurobalt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROBALT LIMITED
 
Legal Registered Office
10 FOSTER LANE
3RD FLOOR
LONDON
EC2V 6HR
Other companies in W1U
 
Filing Information
Company Number 04996464
Company ID Number 04996464
Date formed 2003-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 07:33:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROBALT LIMITED
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Companies with same name EUROBALT LIMITED
The following companies were found which have the same name as EUROBALT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROBALT BUILDERS LTD 11 TEMPLE GARDENS LONDON ENGLAND NW11 0LP Dissolved Company formed on the 2011-09-27
EUROBALTIC HOLDING LLC Delaware Unknown
Eurobaltics Ltd. Delaware Unknown
EUROBALTIC TRADE LTD 104A GORGIE ROAD EDINBURGH EH11 2NP Active - Proposal to Strike off Company formed on the 2018-12-11
EUROBALTIC LLC Delaware Unknown
EUROBALTIKA UK LTD ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD DA1 2AG Active Company formed on the 2007-07-09

Company Officers of EUROBALT LIMITED

Current Directors
Officer Role Date Appointed
UNITED SECRETARIES LTD
 Company Secretary 2012-12-19
VIOLETA MARIA GORETTI HASETH-PORTILLO
 Director 2012-12-19
EDISON ANGELINO MARTINA
 Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MARTINEZ BARRIENTO MARTINEZ
 Director 2012-12-19 2013-05-27
B2B COMPANY SECRETARY LIMITED
 Company Secretary 2011-12-06 2012-12-19
ANDREAS KAKOURIS
 Director 2011-12-06 2012-12-19
TRINITRON INVESTMENTS LIMITED
 Director 2003-12-16 2012-12-19
ADMINISTRATIVE OFFICE LIMITED
 Company Secretary 2008-05-27 2011-12-06
LANA ZAMBA
 Director 2009-12-16 2011-12-06
MERIDIAN COMPANIES HOUSE LTD
 Company Secretary 2003-12-16 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIOLETA MARIA GORETTI HASETH-PORTILLO VERSKOL FINANCE LIMITED Director 2012-12-19 CURRENT 2004-02-12 Dissolved 2014-05-20
VIOLETA MARIA GORETTI HASETH-PORTILLO ALTCOM HOLDING LIMITED Director 2012-12-19 CURRENT 2011-12-07 Dissolved 2015-09-22
VIOLETA MARIA GORETTI HASETH-PORTILLO SORENA EXPORT LIMITED Director 2012-12-19 CURRENT 2003-05-28 Active - Proposal to Strike off
VIOLETA MARIA GORETTI HASETH-PORTILLO RIXOS MANAGEMENT UK LIMITED Director 2009-01-02 CURRENT 2004-03-09 Dissolved 2015-01-20
EDISON ANGELINO MARTINA LYSS ENERGY LTD Director 2018-03-19 CURRENT 2015-12-08 Active - Proposal to Strike off
EDISON ANGELINO MARTINA RECKA ENGINEERING LTD Director 2016-12-05 CURRENT 2015-12-17 Active - Proposal to Strike off
EDISON ANGELINO MARTINA STRAWBERRY FARMS LIMITED Director 2016-04-18 CURRENT 2008-04-16 Active - Proposal to Strike off
EDISON ANGELINO MARTINA ENERGY AND LIFE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
EDISON ANGELINO MARTINA ZNACEK HOLDING LIMITED Director 2016-01-06 CURRENT 2012-02-09 Active - Proposal to Strike off
EDISON ANGELINO MARTINA WORLD TRADING SERVICES LIMITED Director 2015-04-14 CURRENT 2006-07-05 Active - Proposal to Strike off
EDISON ANGELINO MARTINA NCOAT LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-08-22
EDISON ANGELINO MARTINA UBC CONSTRUCTION LIMITED Director 2012-12-19 CURRENT 2012-01-25 Dissolved 2014-02-25
EDISON ANGELINO MARTINA VERSKOL FINANCE LIMITED Director 2012-12-19 CURRENT 2004-02-12 Dissolved 2014-05-20
EDISON ANGELINO MARTINA ALTCOM CONSTRUCTION LIMITED Director 2012-12-19 CURRENT 2012-02-13 Dissolved 2015-05-05
EDISON ANGELINO MARTINA ALTCOM HOLDING LIMITED Director 2012-12-19 CURRENT 2011-12-07 Dissolved 2015-09-22
EDISON ANGELINO MARTINA SORENA EXPORT LIMITED Director 2012-12-19 CURRENT 2003-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04DS01Application to strike the company off the register
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-04-15CH04SECRETARY'S DETAILS CHNAGED FOR UNITED SECRETARIES LTD on 2019-04-15
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom
2019-02-06PSC07CESSATION OF FALCKENBERGH PRIVATE FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY EDWARD ELIAS
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-12-14CH04SECRETARY'S DETAILS CHNAGED FOR UNITED SECRETARIES LTD on 2018-11-28
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 32 Wigmore Street 1st Floor London W1U 2RP
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-18PSC02Notification of Falckenbergh Private Foundation as a person with significant control on 2017-12-15
2017-12-18PSC07CESSATION OF GREGORY EDWARD ELIAS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BARRIENTO
2013-05-30AP04Appointment of corporate company secretary United Secretaries Ltd
2013-05-15AP01DIRECTOR APPOINTED MRS VIOLETA MARIA GORETTI HASETH
2013-05-15AP01DIRECTOR APPOINTED MR EDISON ANGELINO MARTINA
2013-05-15AP01DIRECTOR APPOINTED MR RUTH ADAMS BARRIENTO
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TRINITRON INVESTMENTS LIMITED
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KAKOURIS
2013-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY B2B COMPANY SECRETARY LIMITED
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 32 WIGMORE STREET 1ST FLOOR LONDON W1U 2RP ENGLAND
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM CORNWALL BUILDINGS 45 - 51 NEWHALL STREET OFFICE 330 BIRMINGHAM B3 3QR
2013-04-09AR0116/12/12 FULL LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION FULL
2012-02-14AP04CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY ADMINISTRATIVE OFFICE LIMITED
2012-01-10AR0116/12/11 FULL LIST
2011-12-07AP01DIRECTOR APPOINTED MR ANDREAS KAKOURIS
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LANA ZAMBA
2011-09-13AA31/12/10 TOTAL EXEMPTION FULL
2011-01-26AR0116/12/10 FULL LIST
2010-08-13AA31/12/09 TOTAL EXEMPTION FULL
2010-01-12AR0116/12/09 FULL LIST
2010-01-12AP01DIRECTOR APPOINTED MRS LANA ZAMBA
2010-01-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITRON INVESTMENTS LIMITED / 16/12/2009
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMINISTRATIVE OFFICE LIMITED / 16/12/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-28288aSECRETARY APPOINTED ADMINISTRATIVE OFFICE LIMITED
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY MERIDIAN COMPANIES HOUSE LTD
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: CORNWALL BUILDINGS 45 - 51 OFFICE 330 NEWHALL STR. BIRMINGHAM M15 4PS
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/04
2004-12-29363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-2988(2)RAD 16/12/03--------- £ SI 2@1=2 £ IC 2/4
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to EUROBALT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROBALT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROBALT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Intangible Assets
Patents
We have not found any records of EUROBALT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROBALT LIMITED
Trademarks
We have not found any records of EUROBALT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROBALT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as EUROBALT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROBALT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROBALT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROBALT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6HR