ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Blue Moon Trading 7 Ltd

Blue Moon Trading 7 Ltd is a dissolved company incorporated on 20 November 2014 with the registered office located in Glasgow, City of Glasgow. Blue Moon Trading 7 Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC491724
Private limited company
Scottish Company
Age
10 years
Incorporated 20 November 2014
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
Opus Restructuring Llp
9 George Square
Glasgow
G2 1QQ
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was Office 207, 9 George Street Glasgow G2 1QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jun 1966
Sheikh & Sons Investments Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Black & White Hotels Ltd
Mr Iqbal Sheikh Hussain is a mutual person.
Active
BW 1 Ltd
Mr Iqbal Sheikh Hussain is a mutual person.
Active
Rockwell Property Group Ltd
Mr Iqbal Sheikh Hussain is a mutual person.
Active
BW Glasgow Ltd
Mr Iqbal Sheikh Hussain is a mutual person.
Active
Sheikh & Sons Investments Ltd
Mr Iqbal Sheikh Hussain is a mutual person.
Active
BW9 Ltd
Mr Iqbal Sheikh Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£555
Decreased by £1.63K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£7.1K
Decreased by £42.78K (-86%)
Total Liabilities
-£123.35K
Increased by £13.98K (+13%)
Net Assets
-£116.25K
Decreased by £56.76K (+95%)
Debt Ratio (%)
1737%
Increased by 1518.08% (+692%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Adil Hussain (PSC) Resigned
4 Years Ago on 10 Jul 2021
Get Credit Report
Discover Blue Moon Trading 7 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2024
Submitted on 7 Feb 2024
Registered office address changed from Office 207, 9 George Street Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on 13 November 2023
Submitted on 13 Nov 2023
Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on 19 October 2023
Submitted on 19 Oct 2023
Amended total exemption full accounts made up to 30 November 2021
Submitted on 30 May 2023
Amended total exemption full accounts made up to 30 November 2022
Submitted on 30 May 2023
Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW on 30 May 2023
Submitted on 30 May 2023
Resolutions
Submitted on 24 May 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 20 Mar 2023
Certificate of change of name
Submitted on 8 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year