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Basunia & Associates Investment Limited

Basunia & Associates Investment Limited is a dormant company incorporated on 29 January 2009 with the registered office located in London, Greater London. Basunia & Associates Investment Limited was registered 16 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
06805641
Private limited company
Age
16 years
Incorporated 29 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (29 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
46 Graveney Road
London
SW17 0EH
England
Address changed on 11 May 2025 (4 months ago)
Previous address was 73 Ullswater Crescent Ullswater Crescent London SW15 3RE England
Telephone
02084885135
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1942
Mr Tamjid Hossain Basunia
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
T.H.Consultancy (London) Ltd
Touhid Hossain Basunia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Registered Address Changed
4 Months Ago on 11 May 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Oct 2024
Registered Address Changed
11 Months Ago on 13 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 2 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Registered office address changed from 73 Ullswater Crescent Ullswater Crescent London SW15 3RE England to 46 Graveney Road London SW17 0EH on 11 May 2025
Submitted on 11 May 2025
Registered office address changed from 5-7 Kingston Hill Kingston upon Thames KT2 7PW England to 73 Ullswater Crescent Ullswater Crescent London SW15 3RE on 24 April 2025
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Jan 2025
Registered office address changed from 46 Graveney Road London London SW17 0EH to 5-7 Kingston Hill Kingston upon Thames KT2 7PW on 13 October 2024
Submitted on 13 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 13 Oct 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 12 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Repayment History
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