BALTICON LINES GMBH
Converted ClosedCompany number FC030088
Hamburg, Germany · Incorporated 1 December 2010
59 Admiralitatatrasse, Hamburg, D-20459, Germany
Last updated on 6 September 2026
Company overview
Balticon Lines GmbH was an overseas company incorporated in the United Kingdom on 1 December 2010 as a branch of a German entity. Its registered office was at 59 Admiralitätstraße, Hamburg, D-20459, Germany. The company was placed into voluntary creditors’ liquidation and has a recorded insolvency history. It was converted to a closed company on 12 August 2013.
The last accounts filed were made up to 31 December 2008. Dr Mehdi Shams, a British national resident in the United Kingdom, was appointed as director on 25 February 2011, with Mehdi Shamszadeh appointed as secretary on the same date. There were no persons with significant control or charges registered.
Notable filings relate solely to the liquidation process, including a statement of receipts and payments in May 2012 and the return of the final meeting on 5 April 2013. The company has been closed since August 2013.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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