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EURO BALTIC PROPERTIES LIMITED - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 04234737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-14
- Dissolved on
- 2019-02-26
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bishopsgate Premier Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EURO BALTIC COMMODITIES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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EURO BALTIC PROPERTIES LIMITED Company Description
- EURO BALTIC PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04234737. Its current trading status is "live". It was registered 2001-06-14. It was previously called EURO BALTIC COMMODITIES LIMITED . It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get EURO BALTIC PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euro Baltic Properties Limited - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
- 2001-06-14
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-11-14) - LIQ01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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administrative-restoration-company (2020-09-30) - RT01
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accounts-with-accounts-type-full (2020-09-30) - AA
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resolution (2020-11-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-11-14) - 600
keyboard_arrow_right 2019
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gazette-dissolved-compulsory (2019-02-26) - GAZ2
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mortgage-satisfy-charge-full (2019-01-29) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-updates (2017-06-19) - CS01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288c
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legacy (2008-06-18) - 363a
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legacy (2008-05-07) - 287
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-28) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-19) - 288c
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legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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legacy (2006-07-21) - 288c
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legacy (2006-06-15) - 363a
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legacy (2006-06-15) - 288c
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legacy (2006-01-10) - 287
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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legacy (2005-11-30) - 225
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legacy (2005-06-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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legacy (2004-10-26) - 225
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auditors-resignation-company (2004-10-26) - AUD
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-group (2004-10-01) - AA
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legacy (2004-10-26) - 288b
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legacy (2004-04-13) - 225
-
legacy (2004-10-26) - 287
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legacy (2004-10-26) - 288a
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legacy (2004-10-29) - 395
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legacy (2004-12-09) - 395
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legacy (2004-12-20) - 403a
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accounts-with-accounts-type-group (2004-12-23) - AA
keyboard_arrow_right 2003
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legacy (2003-06-28) - 363s
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accounts-with-accounts-type-full (2003-10-17) - AA
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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legacy (2002-05-14) - 88(2)R
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legacy (2002-05-08) - 395
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legacy (2002-04-15) - 288b
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legacy (2002-03-25) - 288a
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certificate-change-of-name-company (2002-03-22) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-07-02) - 288a
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legacy (2001-07-02) - 287
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incorporation-company (2001-06-14) - NEWINC
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legacy (2001-06-21) - 288b
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legacy (2001-06-21) - 287