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Home > Northern Ireland > BALTIC ENTERPRISES LIMITED
Company Information for

BALTIC ENTERPRISES LIMITED

BELFAST, NORTHERN IRELAND, BT15,
Company Registration Number
NI042663
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Baltic Enterprises Ltd
BALTIC ENTERPRISES LIMITED was founded on 2002-03-08 and had its registered office in Belfast. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
BALTIC ENTERPRISES LIMITED
 
Legal Registered Office
BELFAST
NORTHERN IRELAND
 
Filing Information
Company Number NI042663
Date formed 2002-03-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-03-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB252769633  
Last Datalog update: 2016-08-10 12:07:26
Primary Source:Companies House
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Companies with same name BALTIC ENTERPRISES LIMITED
The following companies were found which have the same name as BALTIC ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALTIC ENTERPRISES (UK) LIMITED UNIT 4 VICTORY WAY, THE HESTON CENTRE INTERNATIONAL AVENUE HOUNSLOW TW5 9NS Active Company formed on the 2003-12-10
BALTIC ENTERPRISES II JUNIOR LLC 4 MISTY LANE Rockland SUFFERN NY 109014014 Active Company formed on the 2010-06-03
BALTIC ENTERPRISES II LLC 1141 50th Street Kings BROOKLYN NY 11219 Active Company formed on the 1998-10-20
BALTIC ENTERPRISES JUNIOR LLC 4 MISTY LANE Rockland SUFFERN NY 109014014 Active Company formed on the 2010-06-03
BALTIC ENTERPRISES LLC 1302 46TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 1997-10-16
BALTIC ENTERPRISES, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 1998-09-22
BALTIC ENTERPRISES PTY LIMITED NSW 2094 Dissolved Company formed on the 2010-06-11
BALTIC ENTERPRISES (PTE) LTD SHENTON WAY Singapore 068804 Dissolved Company formed on the 2008-09-09
BALTIC ENTERPRISES Singapore Dissolved Company formed on the 2008-12-16
Baltic Enterprises, Inc. 520 Broadway Ste 660 Santa Monica CA 90401 FTB Suspended Company formed on the 1998-04-17
BALTIC ENTERPRISES INC Delaware Unknown
BALTIC ENTERPRISES, INC. 459 S ORLANDO AVE WINTER PARK FL 32789 Inactive Company formed on the 1972-05-26
BALTIC ENTERPRISES, INC. 5000 4TH AVE N ST PETERSBURG FL 33710 Inactive Company formed on the 2006-05-09
BALTIC ENTERPRISES (FLORIDA) INC. 2655 LEJEUNE ROAD #612 CORAL GABLES FL 33134 Inactive Company formed on the 1988-04-21
BALTIC ENTERPRISES, LLC 11711 MEMORIAL DR APT 519 HOUSTON TX 77024 Active Company formed on the 2007-03-05
BALTIC ENTERPRISES LLC Georgia Unknown
BALTIC ENTERPRISES INCORPORATED California Unknown
BALTIC ENTERPRISES INCORPORATED Michigan UNKNOWN
BALTIC ENTERPRISES INCORPORATED Michigan UNKNOWN
BALTIC ENTERPRISES INCORPORATED Michigan UNKNOWN

Company Officers of BALTIC ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PELAN
 Company Secretary 2008-06-17
CONOR KELLY
 Director 2002-03-26
PHILIP PELAN
 Director 2002-03-26
PAUL SAVAGE
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SAVAGE
 Company Secretary 2002-03-08 2008-06-17
PAUL SAVAGE
 Director 2002-03-26 2008-06-17
MALCOLM JOSEPH HARRISON
 Director 2002-03-08 2002-03-26
DOROTHY MAY KANE
 Director 2002-03-08 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR KELLY BALTIC C ENTERPRISES LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
PHILIP PELAN BALTIC B ENTERPRISES LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
PAUL SAVAGE PRICEGRID LTD Director 2014-11-07 CURRENT 2014-11-07 Active
PAUL SAVAGE BRICKCOURT PROPERTY NI LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
PAUL SAVAGE SURE MEDICINE LTD Director 2012-01-12 CURRENT 2012-01-12 Active
PAUL SAVAGE CPNI Director 2006-08-25 CURRENT 2005-06-15 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
2016-03-22GAZ2STRUCK OFF AND DISSOLVED
2015-08-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-03GAZ1FIRST GAZETTE
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 1 SMITHFIELD SQUARE LISBURN COUNTY ANTRIM BT28 1TH
2015-02-04AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2014-05-10DISS40DISS40 (DISS40(SOAD))
2014-05-09GAZ1FIRST GAZETTE
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-07AR0108/03/14 FULL LIST
2013-04-08AR0108/03/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-30AA01PREVSHO FROM 30/06/2012 TO 30/04/2012
2012-07-24DISS40DISS40 (DISS40(SOAD))
2012-07-23AR0108/03/12 FULL LIST
2012-07-13GAZ1FIRST GAZETTE
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-07AR0108/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR KELLY / 09/03/2010
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 1 SMITHFIELD LISBURN BT28 1TH
2011-04-07AP01DIRECTOR APPOINTED MR PAUL SAVAGE
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-02AR0108/03/10 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PELAN / 08/03/2010
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR KELLY / 08/03/2010
2010-12-16AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-08-06AR0108/03/09 FULL LIST
2010-08-06AR0108/03/08 FULL LIST
2010-08-06AR0108/03/06 FULL LIST
2010-08-06AR0108/03/07 FULL LIST
2010-08-06AR0108/03/05 FULL LIST
2010-02-17AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-18AC(NI)31/03/07 ANNUAL ACCTS
2008-07-08AC(NI)31/03/06 ANNUAL ACCTS
2008-07-08296(NI)CHANGE OF DIRS/SEC
2006-04-11AC(NI)31/03/05 ANNUAL ACCTS
2005-01-28AC(NI)31/03/04 ANNUAL ACCTS
2004-07-23296(NI)CHANGE OF DIRS/SEC
2004-04-20G98-2(NI)RETURN OF ALLOT OF SHARES
2004-01-21AC(NI)31/03/03 ANNUAL ACCTS
2003-08-09371S(NI)08/03/03 ANNUAL RETURN SHUTTLE
2002-04-21295(NI)CHANGE IN SIT REG ADD
2002-04-21UDM+A(NI)UPDATED MEM AND ARTS
2002-04-09296(NI)CHANGE OF DIRS/SEC
2002-04-09296(NI)CHANGE OF DIRS/SEC
2002-04-09RES(NI)SPECIAL/EXTRA RESOLUTION
2002-04-09296(NI)CHANGE OF DIRS/SEC
2002-04-05402(NI)PARS RE MORTAGE
2002-03-08MISCCERTIFICATE OF INCORPORATION
2002-03-08G23(NI)DECLN COMPLNCE REG NEW CO
2002-03-08ARTS(NI)ARTICLES
2002-03-08MEM(NI)MEMORANDUM
2002-03-08G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BALTIC ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-11-06
Proposal to Strike Off2014-05-09
Proposal to Strike Off2012-07-13
Fines / Sanctions
No fines or sanctions have been issued against BALTIC ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2002-04-05 Outstanding AIB GROUP (UK) P.L.C
Creditors
Creditors Due After One Year 2012-04-30 £ 206,087
Creditors Due After One Year 2011-06-30 £ 330,870
Creditors Due Within One Year 2012-04-30 £ 785,859
Creditors Due Within One Year 2011-06-30 £ 813,326
Provisions For Liabilities Charges 2012-04-30 £ 10,900
Provisions For Liabilities Charges 2011-06-30 £ 8,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 BALTIC ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 78,689
Cash Bank In Hand 2011-06-30 £ 81,564
Current Assets 2012-04-30 £ 580,589
Current Assets 2011-06-30 £ 757,966
Debtors 2012-04-30 £ 348,490
Debtors 2011-06-30 £ 483,871
Fixed Assets 2012-04-30 £ 584,939
Fixed Assets 2011-06-30 £ 693,829
Secured Debts 2012-04-30 £ 565,936
Secured Debts 2011-06-30 £ 730,162
Shareholder Funds 2012-04-30 £ 162,682
Shareholder Funds 2011-06-30 £ 299,080
Stocks Inventory 2012-04-30 £ 153,410
Stocks Inventory 2011-06-30 £ 192,531
Tangible Fixed Assets 2012-04-30 £ 144,856
Tangible Fixed Assets 2011-06-30 £ 147,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALTIC ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC ENTERPRISES LIMITED
Trademarks
We have not found any records of BALTIC ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIC ENTERPRISES 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 (47730 - Dispensing chemist in specialised stores) as BALTIC ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTIC ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBALTIC ENTERPRISES LIMITEDEvent Date2015-10-02
In the High Court of Justice Northern Ireland case number 92926 A petition to wind up the above-named company of Antrim Road Plaza, 471 (1) Antrim Road, Belfast, County Antrim, BT15 3BP presented on 2 October 2015 by the DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) , 2nd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 19 November 2015 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 18 November 2015. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JE :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIC ENTERPRISES LIMITEDEvent Date2014-05-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIC ENTERPRISES LIMITEDEvent Date2012-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIC ENTERPRISES 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 BALTIC ENTERPRISES 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 BT15