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Black & White UK Investments Ltd

Black & White UK Investments Ltd is a dissolved company incorporated on 26 March 2013 with the registered office located in Dundee, City of Dundee. Black & White UK Investments Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 1 October 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
SC446087
Private limited company
Scottish Company
Age
12 years
Incorporated 26 March 2013
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
Address
58 Long Lane
Broughty Ferry
Dundee
DD5 1HH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in Scotland • Born in Apr 1973
Director • Business Executive • British • Lives in Scotland • Born in Nov 1992
Director • Business Executive • British • Lives in UK • Born in Jun 1966
Mr Iqbal Sheikh Hussain
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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BW 1 Ltd
Iqbal Sheikh Hussain is a mutual person.
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Rockwell Property Group Ltd
Iqbal Sheikh Hussain is a mutual person.
Active
BW Glasgow Ltd
Iqbal Sheikh Hussain is a mutual person.
Active
Sheikh & Sons Investments Ltd
Iqbal Sheikh Hussain is a mutual person.
Active
BW9 Ltd
Iqbal Sheikh Hussain is a mutual person.
Active
Blue Moon Trading 7 Ltd
Iqbal Sheikh Hussain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 1 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 11 Jun 2019
Full Accounts Submitted
6 Years Ago on 12 Dec 2018
Confirmation Submitted
7 Years Ago on 23 Mar 2018
Full Accounts Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Small Accounts Submitted
8 Years Ago on 14 Dec 2016
Mr Iqbal Sheikh Hussain Appointed
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 30 Jul 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 12 Dec 2018
Confirmation statement made on 23 March 2018 with updates
Submitted on 23 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 21 Dec 2017
Confirmation statement made on 23 March 2017 with updates
Submitted on 23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 14 Dec 2016
Resolutions
Submitted on 7 Sep 2016
Confirmation statement made on 7 September 2016 with updates
Submitted on 7 Sep 2016
Appointment of Mr Iqbal Sheikh Hussain as a director on 7 September 2016
Submitted on 7 Sep 2016
Repayment History
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