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 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
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)
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 |
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 |