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Home > England & Wales Companies > BALTIKA CASH & CARRY LTD
Company Information for

BALTIKA CASH & CARRY LTD

90-92 KINGSLEY PARK TERRACE, NORTHAMPTON, ENGLAND, NN2 7HJ,
Company Registration Number
09674106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baltika Cash & Carry Ltd
BALTIKA CASH & CARRY LTD was founded on 2015-07-07 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Baltika Cash & Carry Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BALTIKA CASH & CARRY LTD
 
Legal Registered Office
90-92 KINGSLEY PARK TERRACE
NORTHAMPTON
ENGLAND
NN2 7HJ
 
Filing Information
Company Number 09674106
Company ID Number 09674106
Date formed 2015-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-07-07
Return next due 2017-07-21
Type of accounts MICRO
Last Datalog update: 2017-08-17 15:03:13
Primary Source:Companies House
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Company Officers of BALTIKA CASH & CARRY LTD

Current Directors
Officer Role Date Appointed
KAROKH ABDUL MAHMOOD
 Director 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAROKH ABDUL MAHMOOD DHM INTERNATIONAL UK LTD Director 2017-12-20 CURRENT 2017-05-15 Active

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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-13DS01Application to strike the company off the register
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 60 Park Road Wellingborough NN8 4QE United Kingdom
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07NEWINCNew incorporation
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to BALTIKA CASH & CARRY LTD 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 BALTIKA CASH & CARRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTIKA CASH & CARRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTIKA CASH & CARRY LTD

Intangible Assets
Patents
We have not found any records of BALTIKA CASH & CARRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIKA CASH & CARRY LTD
Trademarks
We have not found any records of BALTIKA CASH & CARRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIKA CASH & CARRY LTD. 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 (56290 - Other food services) as BALTIKA CASH & CARRY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTIKA CASH & CARRY LTD 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 BALTIKA CASH & CARRY LTD 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 BALTIKA CASH & CARRY LTD 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 NN2 7HJ