Company Overview
Baltic Control East Ltd. is a Dissolved Private Limited Company.
Registered Address

Office 1 145 Kilmarnock Road, Glasgow, G41 3JA
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Companies House Data
Company NameBALTIC CONTROL EAST LTD.
Company NumberSC332766
Registered Office AddressOffice 1 145 Kilmarnock Road
 G41 3JA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/10/2007
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2021
Accounts Last Made Up Date31/10/2019
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date07/10/2016
Returns Last Made Up Date09/09/2015
Directors & Members
Show Resigned
Arlyn Gamiao - Director
(Filipino, 51 years old, born November 1975)
Appointed 25 November 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Arlyn Gamiao
AGS SHIPPING LTD.
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PATIO LLP
PLANET CONTINENTAL LIMITED
QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD.
RAILWAY TECHNOLOGIES LIMITED
RD EXPERTS LIMITED
SCANEX PROJECTS LIMITED
TRADE & MARKETING LTD
WALKSTREET ORGANIZATION LTD.
WALLINGFORD PROJECTS LTD.
WODTRADE LIMITED
WONDERFARM LIMITED
WORLDWIDE APPROVAL SERVICES LTD.
Balance Sheet Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Balance Sheet
Fixed Assets 0 0 -
Current Assets 4,930 3,207 -
Creditors Due Within One Year -1,680 -2,636 -
Working Cap 6,610 5,843 -
Total Assets Less Current Liabilities 6,610 5,843 1
Long-term Liabilities - 5,272 -
Net Assets - 5,843 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - 5,843 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% -
Stocks Inventory - - -
Debtors - 233.2% -
Cash Bank In Hand - 31.2% -
Current Assets 100.0% 100.0% -
Creditors Due Within One Year -34.1% -82.2% -
Net Current Assets Liabilities 134.1% 182.2% -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - 182.2% -
Capital Employed - - -
Total Assets Less Current Liabilities 134.1% 182.2% -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Liquidity Ratio -2.9 -1.2 0.0
Solvency Ratio - 1.2 -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Assets 4,930 3,207 -
Debt - 2,636 -
Net Assets/Debt - 5,843 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Notification of Sergiy Yershov as a person with significant control on 28 February 2021
Cessation of Chicago Projects Ltd. as a person with significant control on 28 February 2021
Termination of appointment of Hema Noronha as a director on 25 November 2019
Appointment of Arlyn Gamiao as a director on 25 November 2019
Confirmation statement made on 22 October 2019 with no updates
Confirmation statement made on 22 October 2018 with updates
Confirmation statement made on 21 October 2018 with updates
Appointment of Hema Noronha as a director on 30 July 2018
Termination of appointment of Hema Noronha as a director on 13 December 2018
Appointment of Hema Noronha as a director on 13 December 2018
Notification of Chicago Projects Ltd. as a person with significant control on 13 December 2018
Confirmation statement made on 9 September 2018 with updates
Registered office address changed from Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to Office 1 145 Kilmarnock Road Glasgow G41 3JA on 23 October 2018
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Cessation of Global Trans Service Lp as a person with significant control on 21 September 2018
Termination of appointment of Alise Ilsley as a director on 30 July 2018
Termination of appointment of Arran Secretaries Ltd as a secretary on 30 July 2018
Notification of Global Trans Service Lp as a person with significant control on 12 October 2017
Withdrawal of a person with significant control statement on 20 October 2017
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