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BSW Group Holdings Ltd

BSW Group Holdings Ltd is a dissolved company incorporated on 26 February 2016 with the registered office located in London, Greater London. BSW Group Holdings Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 9 April 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10029033
Private limited company
Age
9 years
Incorporated 26 February 2016
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
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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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 (2017–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
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
Dissolved After Liquidation
2 Years 5 Months Ago on 9 Apr 2023
Winding Up Completed
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Court Order to Wind Up
3 Years Ago on 23 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2021
Mr Khalid Lalloo (PSC) Details Changed
4 Years Ago on 14 Aug 2021
Tariq Makahleh (PSC) Resigned
4 Years Ago on 14 Aug 2021
Tariq Makahleh Resigned
4 Years Ago on 14 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2023
Completion of winding up
Submitted on 9 Jan 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 11 Apr 2022
Order of court to wind up
Submitted on 23 Feb 2022
Cessation of Tariq Makahleh as a person with significant control on 14 August 2021
Submitted on 3 Feb 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 5 Oct 2021
Termination of appointment of Tariq Makahleh as a director on 14 August 2021
Submitted on 15 Sep 2021
Confirmation statement made on 13 April 2021 with no updates
Submitted on 13 Apr 2021
Confirmation statement made on 8 April 2021 with no updates
Submitted on 9 Apr 2021
Repayment History
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