INTERTRADE BALTIC LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Intertrade Baltic Llp

INTERTRADE BALTIC LLP was founded on 2009-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Intertrade Baltic Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INTERTRADE BALTIC LLP

65 COMPTON STREET LONDON EC1V 0BN Other companies in WC1B

Filing Information

Company Number		OC348456
Company ID Number		OC348456
Date formed		2009-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-05 17:12:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRADE BALTIC LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATC SOLUTIONS LIMITED ATC SOLUTIONS WORLDWIDE LIMITED

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Company Officers of INTERTRADE BALTIC LLP

Current Directors

Officer	Role	Date Appointed
M&S BASIC LTD	Limited Liability Partnership (LLP) Designated Member	2015-08-21
PROJECT SERVICES GROUP LTD	Limited Liability Partnership (LLP) Designated Member	2015-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CSP HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2009-09-08	2015-06-30
CSP MANAGEMENT INC	Limited Liability Partnership (LLP) Designated Member	2009-09-08	2015-06-30

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
2021-03-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-08	LLTM01	Limited liability partnership termination of member M&S Basic Ltd on 2020-07-09
2020-08-08	LLAP01	Limited liability partnership appointment of Roman Gnilitsa on 2020-07-09 as member
2020-01-03	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	LLAD01	Change of registered office address for limited liability partnership from 372 Old Street Suite 1 London England EC1V 9LT to 65 Compton Street London EC1V 0BN
2019-09-16	LLCS01	Confirmation statement with no updates made up to 2019-09-08
2018-10-03	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	LLCS01	Confirmation statement with no updates made up to 2018-09-08
2017-11-09	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	LLCS01	Confirmation statement with no updates made up to 2017-09-08
2016-11-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11	LLCS01	Confirmation statement with no updates made up to 2016-09-08
2016-01-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-14	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-31	DISS40	Compulsory strike-off action has been discontinued
2015-10-28	LLAR01	LLP Annual return made up to 2015-09-08
2015-10-27	LLAP02	CORPORATE LLP MEMBER APPOINTED PROJECT SERVICES GROUP LTD
2015-10-27	LLAP02	CORPORATE LLP MEMBER APPOINTED M&S BASIC LTD
2015-10-26	LLAD01	Change of registered office address for limited liability partnership from Suite 351 10 Great Russell Street London WC1B 3BQ to 372 Old Street Suite 1 London England EC1V 9LT
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CSP MANAGEMENT INC
2015-06-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CSP HOLDINGS LIMITED
2014-09-11	LLAR01	LLP Annual return made up to 2014-09-08
2014-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-09	LLAR01	LLP Annual return made up to 2013-09-08
2013-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10	LLAR01	LLP Annual return made up to 2012-09-08
2012-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-08	LLAR01	ANNUAL RETURN MADE UP TO 08/09/11
2011-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-25	LLAD03	REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2011-03-25	LLAD02	SAIL ADDRESS CREATED
2010-09-08	LLAR01	ANNUAL RETURN MADE UP TO 08/09/10
2010-09-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CSP MANAGEMENT INC / 08/09/2010
2010-09-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CSP HOLDINGS LIMITED / 08/09/2010
2009-09-08	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to INTERTRADE BALTIC LLP 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 INTERTRADE BALTIC LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

INTERTRADE BALTIC LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 INTERTRADE BALTIC LLP

Intangible Assets

Patents

We have not found any records of INTERTRADE BALTIC LLP registering or being granted any patents

Domain Names

We do not have the domain name information for INTERTRADE BALTIC LLP

Trademarks

We have not found any records of INTERTRADE BALTIC LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERTRADE BALTIC LLP. 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 (None Supplied) as INTERTRADE BALTIC LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where INTERTRADE BALTIC LLP 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 INTERTRADE BALTIC LLP 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 INTERTRADE BALTIC LLP 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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