BALTIC WAVE OU LTD - LONDON


Company Profile Company Filings

Overview

BALTIC WAVE OU LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BALTIC WAVE OU LTD was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331137. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

BALTIC WAVE OU LTD - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SUITE 105 GALLOWAY HOUSE
LONDON
E14 9TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALITIC WAVE UAB (UK) LTD (until 04/10/2016)
STONESMART LTD (until 26/09/2016)

Confirmation Statements

Last Statement Next Statement Due
19/04/2021 03/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIR ABRAHAM Nov 1993 British Director 2021-03-31 CURRENT
MR EMDADUR RAHMAN Jul 1982 British Director 2012-12-14 UNTIL 2015-01-07 RESIGNED
MR MUHAIMINUL ISLAM Mar 1993 British Director 2019-12-13 UNTIL 2021-05-31 RESIGNED
MR MUHAMMAD RASEDUL HASSAN Dec 1981 Portuguese Director 2020-02-17 UNTIL 2020-04-09 RESIGNED
MR MD MAHFUZUR RAHMAN May 1983 Bangladeshi Director 2015-09-07 UNTIL 2020-03-11 RESIGNED
MR RASHEL AHMED Jun 1976 Irish Director 2015-03-10 UNTIL 2015-09-15 RESIGNED
MR MOYN UDDIN Mar 1971 British Director 2015-09-14 UNTIL 2016-12-13 RESIGNED
MR JONY SIKDER Sep 1987 Bangladeshi Director 2015-01-07 UNTIL 2015-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amir Abraham 2021-03-31 11/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Muhaiminul Islam 2020-04-09 - 2021-03-31 4/2020 London   Ownership of shares 75 to 100 percent
Mr Muhammad Rasedul Hassan 2020-02-17 - 2020-04-09 12/1981 London   Ownership of shares 75 to 100 percent
Mr Moyn Uddin 2017-01-11 - 2017-01-13 3/1971 London   Ownership of shares 50 to 75 percent

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FASTNET UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
TIGER CUBS TRADING LTD LONDON ENGLAND ... MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ALMOTO LIMITED WOKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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CHARMING CAPACITY UNIPESSOAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MAKMI LIMITED SOUTHALL Dissolved... NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SAS-EURO LTD UXBRIDGE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
UNIQL TRADING LTD UXBRIDGE ENGLAND Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
NEWLIFE HOUSING NEWHAM LTD LONDON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
NEWLIFE HOUSING WEST LONDON LTD UXBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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EUROPE CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STARS LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ANGLIA PROPERTY INVESTMENT (BANHAM) LTD NORWICH ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ANGLIA MEAT PROCESSORS LIMITED NORWICH ENGLAND ... MICRO ENTITY 10130 - Production of meat and poultry meat products
ANGLIA COUNTRY FOODS LTD NORWICH ENGLAND Active MICRO ENTITY 46320 - Wholesale of meat and meat products
INDIAN CAFE LTD. EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALTIC WAVE OU LTD 2021-01-01 31-12-2019 £176,269 equity
Micro-entity Accounts - BALTIC WAVE OU LTD 2020-05-23 31-12-2017 £206 equity
Micro-entity Accounts - BALTIC WAVE OU LTD 2020-05-23 31-12-2018 £1,242 equity
Dormant Company Accounts - BALTIC WAVE OU LTD 2020-05-14 31-12-2016 £2 equity
Dormant Company Accounts - BALTIC WAVE OU LTD 2016-11-16 31-12-2015 £200,000 equity
Dormant Company Accounts - STONESMART LTD 2015-10-22 31-12-2014 £1 Cash £1 equity
Abbreviated Company Accounts - STONESMART LTD 2015-03-06 31-12-2013 £791 Cash £-3,834 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SA EXCHANGE LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing