BALTIC WAVE OU LTD
SUITE 105 GALLOWAY HOUSE, 57 MILLHARBOUR, LONDON E14 9TD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08331137
- Last Updated: 01 Mar 2024
Company Profile
BALTIC WAVE OU LTD was incorporated on Friday, December 14, 2012 as a Private Limited Company with registered address in LONDON. BALTIC WAVE OU LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 10 months and 6 days.
| Name | BALTIC WAVE OU LTD |
|---|---|
| Company number | 08331137 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 105 GALLOWAY HOUSE 57 MILLHARBOUR LONDON E14 9TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amir Abraham Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhaiminul Islam Nationality: British |
Dates: Thursday, April 9, 2020 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Muhammad Rasedul Hassan Nationality: Portuguese |
Dates: Monday, February 17, 2020 - Thursday, April 9, 2020
ownership of shares 75 to 100 percent
|
| Mr Moyn Uddin Nationality: British |
Dates: Wednesday, January 11, 2017 - Friday, January 13, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1116 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against BALTIC WAVE OU LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALTIC WAVE OU LTD | 14 Dec 2012 |
| STONESMART LTD | 26 Sep 2016 |
| BALITIC WAVE UAB (UK) LTD | 04 Oct 2016 |