ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Basi Group Ltd

Basi Group Ltd is a liquidation company incorporated on 15 October 2010 with the registered office located in Leicester, Leicestershire. Basi Group Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
07409518
Private limited company
Age
15 years
Incorporated 15 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2560 days
Dated 15 October 2017 (8 years ago)
Next confirmation dated 15 October 2018
Was due on 29 October 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2285 days
For period 1 Nov31 Oct 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2018
Was due on 31 July 2019 (6 years ago)
Address
38 De Montfort Street
Leicester
Leicestershire
LE1 7GS
Same address for the past 6 years
Telephone
08009806018
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Employee • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £967.14K (-100%)
Total Liabilities
£0
Decreased by £137.67K (-100%)
Net Assets
£100
Decreased by £829.47K (-100%)
Debt Ratio (%)
0%
Decreased by 14.23% (-100%)
Latest Activity
Liquidator Removed By Court
5 Years Ago on 20 Aug 2020
Registered Address Changed
6 Years Ago on 27 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 22 Nov 2018
Registered Address Changed
7 Years Ago on 24 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Sep 2018
Micro Accounts Submitted
7 Years Ago on 30 Jul 2018
Amended Accounts Submitted
7 Years Ago on 4 Dec 2017
Confirmation Submitted
7 Years Ago on 23 Nov 2017
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
9 Years Ago on 21 Oct 2016
Get Credit Report
Discover Basi Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 21 Sep 2024
Liquidators' statement of receipts and payments to 6 September 2023
Submitted on 18 Oct 2023
Liquidators' statement of receipts and payments to 6 September 2022
Submitted on 1 Nov 2022
Liquidators' statement of receipts and payments to 6 September 2021
Submitted on 5 Nov 2021
Liquidators' statement of receipts and payments to 6 September 2020
Submitted on 25 Nov 2020
Removal of liquidator by court order
Submitted on 20 Aug 2020
Registered office address changed from C/O 14 Derby Road Stapleford Nottingham NG9 7AA to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 27 November 2018
Submitted on 27 Nov 2018
Appointment of a voluntary liquidator
Submitted on 22 Nov 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Oct 2018
Registered office address changed from 500 Leeds Road Bradford West Yorkshire BD3 9RU to C/O 14 Derby Road Stapleford Nottingham NG9 7AA on 24 September 2018
Submitted on 24 Sep 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year