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Company Information for

BALTI EXPRESS LIMITED

YARDLEY, BIRMINGHAM, B26,
Company Registration Number
08055643
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About Balti Express Ltd
BALTI EXPRESS LIMITED was founded on 2012-05-03 and had its registered office in Yardley. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
BALTI EXPRESS LIMITED
 
Legal Registered Office
YARDLEY
BIRMINGHAM
 
Filing Information
Company Number 08055643
Date formed 2012-05-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BALTI EXPRESS LIMITED
The following companies were found which have the same name as BALTI EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALTI EXPRESS (DORSET) LTD WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1WY Dissolved Company formed on the 2011-11-14
BALTI EXPRESS (PENGE) LIMITED 299A BETHNAL GREEN ROAD LONDON E2 6AH Dissolved Company formed on the 2012-01-16
BALTI EXPRESS (HIGH EAST STREET) LTD C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Liquidation Company formed on the 2016-03-16
BALTI EXPRESS LTD. MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE Liquidation Company formed on the 2016-09-05
BALTI EXPRESS NORTHAMPTON LIMITED 7 GREENVIEW DRIVE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN2 7LA Dissolved Company formed on the 2016-11-29
BALTI EXPRESS (WESSEX) LTD WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING RG7 1WY Active - Proposal to Strike off Company formed on the 2018-03-26
BALTI EXPRESS AND MARIOS PIZZA LIMITED 1817 Pershore Road Kings Norton Birmingham B30 3DN Active - Proposal to Strike off Company formed on the 2018-07-03
BALTI EXPRESS TAKEAWAY LTD 197 ROOLEY MOOR ROAD ROCHDALE OL12 7EG Active - Proposal to Strike off Company formed on the 2019-11-07
BALTI EXPRESS LTD. Unknown
BALTI EXPRESS SUNDERLAND LIMITED UNIT 1 CASTELLIAN ROAD SUNDERLAND SR5 3BE Active Company formed on the 2023-05-10

Company Officers of BALTI EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
SHABBIR AHMED
Director 2012-05-03

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
2016-05-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-22DS01APPLICATION FOR STRIKING-OFF
2016-02-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0103/05/15 FULL LIST
2014-12-22AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0103/05/14 FULL LIST
2013-10-11AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-11AR0103/05/13 FULL LIST
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O ALIF & CO UNIT FF3 HEATH COURT 489-493 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0JS UNITED KINGDOM
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM C/O R & K ACCOUNTANTS REAR OF 364 WITTON ROAD ASTON BIRMINGHAM B6 6PD UNITED KINGDOM
2012-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-05-03 £ 3,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 BALTI EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-03 £ 100
Cash Bank In Hand 2012-05-03 £ 2,033
Current Assets 2012-05-03 £ 2,762
Debtors 2012-05-03 £ 369
Shareholder Funds 2012-05-03 £ 461
Stocks Inventory 2012-05-03 £ 360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALTI EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTI EXPRESS LIMITED
Trademarks
We have not found any records of BALTI EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTI EXPRESS 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 (56103 - Take-away food shops and mobile food stands) as BALTI EXPRESS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BALTI EXPRESS 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 BALTI EXPRESS 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 BALTI EXPRESS 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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