BALTI HOT LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Balti Hot Ltd

BALTI HOT LTD was founded on 2013-10-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Balti Hot Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BALTI HOT LTD

1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in B19

Filing Information

Company Number		08738915
Company ID Number		08738915
Date formed		2013-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 09:47:36
Primary Source:	Companies House

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Companies with same name BALTI HOT LTD

The following companies were found which have the same name as BALTI HOT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BALTI HOT LIMITED		Unknown

Company Officers of BALTI HOT LTD

Current Directors

Officer	Role	Date Appointed
RONGMALA BEGUM	Director	2013-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AKLUS ALI	Director	2014-06-01	2014-10-17

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.

Date	Document Type	Document Description
2018-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS B19 2HN
2018-06-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-07-11	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-29	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	18/10/15 FULL LIST
2015-07-17	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14	AR01	18/10/14 FULL LIST
2014-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AKLUS ALI
2014-06-26	AP01	DIRECTOR APPOINTED MR AKLUS ALI
2013-10-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-18	NEWINC	CERTIFICATE 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

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to BALTI HOT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2018-06-07

Fines / Sanctions

No fines or sanctions have been issued against BALTI HOT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BALTI HOT LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 HOT LTD

Intangible Assets

Patents

We have not found any records of BALTI HOT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BALTI HOT LTD

Trademarks

We have not found any records of BALTI HOT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALTI HOT LTD. 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 (56101 - Licensed restaurants) as BALTI HOT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BALTI HOT LTD 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 Type	Appointment of Liquidators
Defending party	BALTI HOT LIMITED	Event Date	2018-05-31

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BALTI HOT LIMITED	Event Date	2018-05-31
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 31/05/2018 Rongmala Begum, Director. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALTI HOT LTD 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 HOT LTD 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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