Baltic Wave Ou Ltd
- Company number
- 08331137
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2012
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Balitic Wave Uab (UK) Ltd (until 4 Oct 2016)
- Stonesmart Ltd (until 26 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Amir | Director | 31 Mar 2021 | |
| ISLAM, Muhaiminul | Director | 13 Dec 2019 | 31 May 2021 |
| HASSAN, Muhammad Rasedul | Director | 17 Feb 2020 | 9 Apr 2020 |
| RAHMAN, Md Mahfuzur | Director | 7 Sep 2015 | 11 Mar 2020 |
| UDDIN, Moyn | Director | 14 Sep 2015 | 13 Dec 2016 |
| AHMED, Rashel | Director | 10 Mar 2015 | 15 Sep 2015 |
| SIKDER, Jony | Director | 7 Jan 2015 | 12 Mar 2015 |
| RAHMAN, Emdadur | Director | 14 Dec 2012 | 7 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amir Abraham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 | |
| Mr Muhaiminul Islam | Ownership Of Shares 75 To 100 Percent | 9 Apr 2020 | 31 Mar 2021 |
| Mr Muhammad Rasedul Hassan | Ownership Of Shares 75 To 100 Percent | 17 Feb 2020 | 9 Apr 2020 |
| Mr Moyn Uddin | Ownership Of Shares 50 To 75 Percent | 11 Jan 2017 | 13 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £176,269 | - | 2 |
| 31 Dec 2018 | £1,242 | - | - |
| 31 Dec 2017 | £206 | - | - |
| 31 Dec 2016 Dormant | £2 | - | - |
| 31 Dec 2015 Dormant | £200,000 | - | - |
| 31 Dec 2014 Dormant | £1 | £1 | - |
| 31 Dec 2013 | -£3,834 | £791 | - |