About

Registered Number: 04328463
Date of Incorporation: 26/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 6 Cavendish Square, London, W1G 0PD,

 

Baltic Energy Trading Ltd was setup in 2001, it's status at Companies House is "Active". There is one director listed as Gonen, Limor for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GONEN, Limor 01 June 2012 04 June 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 13 April 2020
TM01 - Termination of appointment of director 13 April 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 30 September 2019
PARENT_ACC - N/A 30 September 2019
AGREEMENT2 - N/A 30 September 2019
GUARANTEE2 - N/A 30 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 27 September 2018
PARENT_ACC - N/A 27 September 2018
AGREEMENT2 - N/A 27 September 2018
GUARANTEE2 - N/A 27 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
AD01 - Change of registered office address 22 August 2018
TM01 - Termination of appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 07 September 2017
PARENT_ACC - N/A 07 September 2017
AGREEMENT2 - N/A 10 August 2017
GUARANTEE2 - N/A 10 August 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 13 September 2016
AGREEMENT2 - N/A 13 September 2016
PARENT_ACC - N/A 18 August 2016
GUARANTEE2 - N/A 18 August 2016
TM02 - Termination of appointment of secretary 13 July 2016
AD01 - Change of registered office address 20 June 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 25 August 2015
PARENT_ACC - N/A 05 August 2015
AGREEMENT2 - N/A 05 August 2015
GUARANTEE2 - N/A 05 August 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 29 August 2014
PARENT_ACC - N/A 29 August 2014
AGREEMENT2 - N/A 06 August 2014
GUARANTEE2 - N/A 06 August 2014
TM02 - Termination of appointment of secretary 04 June 2014
AP04 - Appointment of corporate secretary 04 June 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
AA - Annual Accounts 09 October 2013
PARENT_ACC - N/A 09 October 2013
AGREEMENT2 - N/A 09 October 2013
GUARANTEE2 - N/A 09 October 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 31 January 2013
AR01 - Annual Return 21 November 2012
AP03 - Appointment of secretary 15 June 2012
TM02 - Termination of appointment of secretary 14 June 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 09 December 2011
AP01 - Appointment of director 07 November 2011
TM02 - Termination of appointment of secretary 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 04 August 2010
AD01 - Change of registered office address 17 February 2010
AR01 - Annual Return 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
363a - Annual Return 10 November 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 04 February 2004
225 - Change of Accounting Reference Date 04 February 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 07 March 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
287 - Change in situation or address of Registered Office 20 August 2002
CERTNM - Change of name certificate 09 August 2002
NEWINC - New incorporation documents 26 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.