BLUEWATERSOUQ LTD

7 DALEY THOMPSON WAY, LONDON  SW8 3DA
  • Dissolved
  • Private Limited Company
  • Company No. 11858829
  • Last Updated: 29 Jun 2021

Company Profile

BLUEWATERSOUQ LTD was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in LONDON. BLUEWATERSOUQ LTD has the status: Dissolved and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 1 year 6 months and 25 days.

Name BLUEWATERSOUQ LTD
Company number 11858829
Company type Private Limited Company
Incorporation date 04 Mar 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 7 DALEY THOMPSON WAY
LONDON
SW8 3DA
Country Of Origin UNITED KINGDOM

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 Gul Muhammad Baloch Nationality: Pakistani Dates: Monday, March 4, 2019 - Tuesday, April 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Sweetie Raval Nationality: British Dates: Monday, March 4, 2019 - Saturday, February 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated 03 March 2020

Mortgages

No mortgages have been registered against BLUEWATERSOUQ LTD.

Previous Names

Name Change Date
BLUEWATERSOUQ LTD 04 Mar 2019