BLUE MOON TRADING 7 LTD

Key Data

Status

Dissolved

Company No.

SC491724

Incorporation date

20/11/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2014)

07/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2024

Final account prior to dissolution in CVL

View PDF (14 pages)

13/11/2023

Registered office address changed from Office 207, 9 George Street Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on 2023-11-13

View PDF (2 pages)

19/10/2023

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 2023-10-19

View PDF (2 pages)

30/05/2023

Amended total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

30/05/2023

Amended total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

30/05/2023

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 2023-05-30

View PDF (2 pages)

24/05/2023

Resolutions

View PDF (1 pages)

20/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

08/03/2023

Certificate of change of name

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

28/07/2022

Cessation of Adil Hussain as a person with significant control on 2021-07-10

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

03/12/2021

Amended total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

30/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

14/10/2021

Termination of appointment of Adil Hussain as a director on 2021-10-12

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

19/11/2020

Termination of appointment of Bilal Hussain as a director on 2020-11-18

View PDF (1 pages)

09/07/2020

Notification of Sheikh & Sons Investments Ltd as a person with significant control on 2020-06-19

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

17/12/2019

Amended total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-12-01

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

24/10/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

20/07/2018

Statement of capital following an allotment of shares on 2018-07-01

View PDF (3 pages)

16/07/2018

Appointment of Mr Bilal Hussain as a director on 2018-07-01

View PDF (2 pages)

16/07/2018

Appointment of Mr Iqbal Sheikh Hussain as a director on 2018-07-01

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

27/10/2016

Termination of appointment of Iqbal Sheikh Hussain as a director on 2016-10-27

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

29/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

23/08/2016

Appointment of Mr Iqbal Hussain as a director on 2016-08-21

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

03/11/2015

Certificate of change of name

View PDF (3 pages)

13/05/2015

Appointment of Mr Adil Hussain as a director on 2015-05-07

View PDF (2 pages)

13/05/2015

Termination of appointment of Iqbal Sheikh Hussain as a director on 2015-05-07

View PDF (1 pages)

20/11/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-74.58 % *

* during past year

Cash in Bank

£555.00

Business linkages

Check business linkages of BLUE MOON TRADING 7 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
59.50K
-
0.00
2.18K
-

2022
0
92.18K
-
0.00
555.00
-

2022
0
92.18K
-
0.00
555.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

92.18K £54.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

555.00 £-74.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussain, Bilal	Director	01/07/2018 - 18/11/2020	21
Hussain, Adil	Director	07/05/2015 - 12/10/2021	13
Hussain, Iqbal Sheikh	Director	01/07/2018 - Present	40
Hussain, Iqbal Sheikh	Director	21/08/2016 - 27/10/2016	40
Hussain, Iqbal Sheikh	Director	20/11/2014 - 07/05/2015	40

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About BLUE MOON TRADING 7 LTD

BLUE MOON TRADING 7 LTD is an(a) Dissolved company incorporated on 20/11/2014 with the registered office located at Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MOON TRADING 7 LTD?

BLUE MOON TRADING 7 LTD is currently Dissolved. It was registered on 20/11/2014 and dissolved on 07/05/2024.

Where is BLUE MOON TRADING 7 LTD located?

BLUE MOON TRADING 7 LTD is registered at Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQ.

What does BLUE MOON TRADING 7 LTD do?

BLUE MOON TRADING 7 LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLUE MOON TRADING 7 LTD?

The latest filing was on 07/05/2024: Final Gazette dissolved following liquidation.