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
(10 years and 1 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
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 |
|---|---|
| 23/03/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 02/08/2022 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jun 1995 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1992 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 6 Past: 3 |
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 | Active - Accounts Filed | 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 |
|---|---|
| 23/03/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 18/10/2021 | Adil Hussain (918056762) has left the board |
| 18/10/2021 | Adil Hussain (918056762) has left the board |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Bilal Hussain (920445295) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Bilal Hussain (920445295) Appointed |
| 18/07/2018 | New Board Member Iqbal Sheikh Hussain (921279871) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 31/10/2016 | Iqbal Sheikh Hussain (921279871) has left the board |
| 31/10/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Iqbal Hussain (921279871) Appointed |
| 27/11/2015 | New Annual Return filed |
| 15/05/2015 | Iqbal Sheikh Hussain (911350959) has left the board |
| 15/05/2015 | New Board Member Adil Hussain (918056762) Appointed |
| 04/12/2014 | New Board Member Iqbal Sheikh Hussain (911350959) Appointed |
| 04/12/2014 | Iqbal Hussain (919283820) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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