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- BLUE MOON TRADING 7 LTD
BLUE MOON TRADING 7 LTD
Company is dissolved
General Information
NAME
BLUE MOON TRADING 7 LTD
COMPANY NUMBER
SC491724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/11/2014
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2022
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
03/11/2015
08/03/2023
BLACK & WHITE TRADING 123 LTD
View all previous names
Previous Names
03/11/2015 08/03/2023 BLACK & WHITE TRADING 123 LTD
20/11/2014 03/11/2015 BLACK AND WHITE STUDENTS EDINBURGH LTD
GLASGOW
G2 1QQ
58 Long Lane
Broughty Ferry
Dundee
Angus
DD5 1HH
Opus Restructuring Llp
9 George Square
Glasgow
G2 1QQ
G2 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHEIKH & SONS INVESTMENTS LTD | Active - Accounts Filed | View Report |
BLACK & WHITE TRADING 123 LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/03/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE MOON TRADING 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE MOON TRADING 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE MOON TRADING 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Born in Jun 1995 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
Born in Nov 1992 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHEIKH & SONS INVESTMENTS LTD | Active - Accounts Filed | View Report |
ATLANTIC LAND INVESTMENTS LTD | Company is dissolved | View Report |
BLACK & WHITE HOTELS LTD | Non-Trading | View Report |
BLACK & WHITE TRADING 123 LTD | Company is dissolved | View Report |
BW 1 LTD | Non-Trading | View Report |
BW 7 LTD | Company is dissolved | View Report |
BW BIRMINGHAM HOTELS LTD | Non-Trading | View Report |
BW GLASGOW LTD | Active - Accounts Filed | View Report |
BW HOTELS 1 LTD | Active - Accounts Filed | View Report |
BW MEADOWBANK LTD | Non-Trading | View Report |
BW9 LTD | Active - Accounts Filed | View Report |
CENTRE PROPERTY GROUP LTD | Company is dissolved | View Report |
JACOB & BROWN ESTATES LTD | Company is dissolved | View Report |
ROCKWELL PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
SHEIKH & SONS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/03/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 04/12/2021 | Event: New Confirmation Statement filed |
Date: 18/10/2021 | Event: Adil Hussain (918056762) has left the board |
Date: 18/10/2021 | Event: Adil Hussain (918056762) has left the board |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: Bilal Hussain (920445295) has left the board |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 18/07/2018 | Event: New Board Member Bilal Hussain (920445295) Appointed |
Date: 18/07/2018 | Event: New Board Member Iqbal Sheikh Hussain (921279871) Appointed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 31/10/2016 | Event: Iqbal Sheikh Hussain (921279871) has left the board |
Date: 31/10/2016 | Event: New Annual Return filed |
Date: 01/09/2016 | Event: New Accounts filed |
Date: 25/08/2016 | Event: New Board Member Iqbal Hussain (921279871) Appointed |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 15/05/2015 | Event: Iqbal Sheikh Hussain (911350959) has left the board |
Date: 15/05/2015 | Event: New Board Member Adil Hussain (918056762) Appointed |
Date: 04/12/2014 | Event: New Board Member Iqbal Sheikh Hussain (911350959) Appointed |
Date: 04/12/2014 | Event: Iqbal Hussain (919283820) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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