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Company Information for

BALEEN LIMITED

BEDFORD, BEDS, MK40,
Company Registration Number
05496750
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Baleen Ltd
BALEEN LIMITED was founded on 2005-07-01 and had its registered office in Bedford. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
BALEEN LIMITED
 
Legal Registered Office
BEDFORD
BEDS
 
Filing Information
Company Number 05496750
Date formed 2005-07-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name BALEEN LIMITED
The following companies were found which have the same name as BALEEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALEEN & CO LTD THE COTTAGE THORPE LANE TRIMLEY ST. MARTIN FELIXSTOWE SUFFOLK IP11 0RZ Dissolved Company formed on the 2014-01-27
BALEEN & COMPANY, INC. 621 N.W. 53RD. STREET BOCA RATON FL 33487 Inactive Company formed on the 2007-08-15
BALEEN AQUATICS WOODLANDS STREET 82 Singapore 730838 Dissolved Company formed on the 2010-05-21
BALEEN AQUARIUM SUPPLY INCORPORATED California Unknown
BALEEN ASSOCIATES, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2000-08-11
BALEEN BOATS LIMITED Unknown Company formed on the 2019-09-20
BALEEN BODYSCULPTING, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2022-02-17
Baleen Brewing Co. LLC 884 MIZZEN LN KETCHIKAN AK 99901 Good Standing Company formed on the 2012-04-26
Baleen Capital Gp LLC Delaware Unknown
Baleen Capital Fund LP Delaware Unknown
Baleen Capital Management LLC Delaware Unknown
BALEEN CORPORATION Delaware Unknown
BALEEN FILTERS PTY LIMITED SA 5006 Active Company formed on the 1998-12-07
BALEEN HOLDINGS PTY LTD WA 6164 Active Company formed on the 1988-11-28
BALEEN HOLDINGS PTY LTD Singapore Active Company formed on the 2008-12-16
BALEEN HOLDINGS LTD British Columbia Active Company formed on the 2021-06-15
BALEEN INDUSTRIES USA INC Delaware Unknown
BALEEN INTERNATIONAL INC. 302 7 ST. ANNE STREET ST. ALBERT ALBERTA T8N 2X4 Active Company formed on the 2013-01-18
BALEEN INTERNATIONAL PTY LTD SA 5031 Active Company formed on the 2006-05-30
BALEEN LABS LTD 483 GREEN LANES LONDON N13 4BS Active Company formed on the 2021-11-29

Company Officers of BALEEN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET GABRIELSEN
Director 2005-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET GABRIELSEN
Company Secretary 2005-07-04 2016-10-17
STEPHEN GABRIELSEN
Director 2005-07-04 2016-08-25
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-07-01 2005-07-04
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-07-01 2005-07-04

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
2017-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-01DS01APPLICATION FOR STRIKING-OFF
2016-10-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN GABRIELSEN
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GABRIELSEN
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0101/07/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0101/07/14 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-22AR0101/07/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AR0101/07/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12AR0101/07/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-30AR0101/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET GABRIELSEN / 31/10/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIELSEN / 31/10/2009
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET GABRIELSEN / 31/10/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-10363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-18363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-0688(2)RAD 02/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-05225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288bSECRETARY RESIGNED
2005-07-01NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BALEEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 2,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALEEN LIMITED
Trademarks
We have not found any records of BALEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALEEN 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 (46180 - Agents specialized in the sale of other particular products) as BALEEN LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where BALEEN 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 BALEEN 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 BALEEN 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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