ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bswib Ltd

Bswib Ltd is a dissolved company incorporated on 29 May 2015 with the registered office located in London, Greater London. Bswib Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09614841
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1974
Mr Tariq Makahleh
PSC • Jordanian • Lives in United Arab Emirates • Born in Sep 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BSW Capital Ltd
Mr Khalid Lalloo is a mutual person.
Active
BSW London Ltd
Mr Khalid Lalloo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 8 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2021
Mr Khalid Lalloo (PSC) Details Changed
4 Years Ago on 14 Aug 2021
Tariq Makahleh Resigned
4 Years Ago on 14 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 25 Feb 2021
Get Credit Report
Discover Bswib Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 8 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 25 Oct 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 11 Apr 2022
Change of details for Mr Khalid Lalloo as a person with significant control on 14 August 2021
Submitted on 3 Feb 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 6 Oct 2021
Termination of appointment of Tariq Makahleh as a director on 14 August 2021
Submitted on 15 Sep 2021
Confirmation statement made on 8 April 2021 with no updates
Submitted on 9 Apr 2021
Accounts for a dormant company made up to 28 February 2020
Submitted on 25 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year