ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

British-Moldovan Business Association

British-Moldovan Business Association is a dormant company incorporated on 27 November 2007 with the registered office located in London, Greater London. British-Moldovan Business Association was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06438091
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 27 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
103 Oakwood Road
Hampstead Garden Suburb
London
NW11 6RJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1946
Mrs Rodica Gherman-Heffes
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prestige Fashion Dyers Limited
Mr Yasha Isaac Heffes is a mutual person.
Active
RGH Leo Ltd
Mr Yasha Isaac Heffes is a mutual person.
Active
Prestige Dyers Ltd
Mr Yasha Isaac Heffes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£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
Dormant Accounts Submitted
3 Months Ago on 27 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jul 2022
Rodica Gherman-Heffes Resigned
3 Years Ago on 10 Mar 2022
Rodica Gherman-Heffes Resigned
3 Years Ago on 10 Mar 2022
Mr Yasha Isaac Heffes Appointed
3 Years Ago on 10 Mar 2022
Get Credit Report
Discover British-Moldovan Business Association's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Jul 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Jul 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Accounts for a dormant company made up to 23 November 2021
Submitted on 22 Jul 2022
Appointment of Mr Yasha Isaac Heffes as a secretary on 10 March 2022
Submitted on 10 Mar 2022
Appointment of Mr Yasha Isaac Heffes as a director on 10 March 2022
Submitted on 10 Mar 2022
Termination of appointment of Rodica Gherman-Heffes as a secretary on 10 March 2022
Submitted on 10 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year