ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ba Fa Wealth Ltd

Ba Fa Wealth Ltd is a dissolved company incorporated on 11 July 2012 with the registered office located in London, Greater London. Ba Fa Wealth Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08139621
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ba Fa Wealth Ltd
Contact
Address
4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address for the past 11 years
Telephone
020 74994994
Email
Available in Endole App
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Inderjeet Lotay
PSC • Director • British • Lives in England • Born in Jan 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Royal Winton Limited
Inderjit Lotay is a mutual person.
Active
Ekona Limited
Inderjit Lotay is a mutual person.
Active
Westbury Capital Limited
Inderjit Lotay is a mutual person.
Active
Peaksons Properties Ltd
Inderjit Lotay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£2
Same as previous period
Total Liabilities
-£4.27K
Decreased by £115 (-3%)
Net Assets
-£4.27K
Increased by £115 (-3%)
Debt Ratio (%)
213400%
Decreased by 5750% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 14 Nov 2017
Application To Strike Off
8 Years Ago on 2 Nov 2017
Confirmation Submitted
8 Years Ago on 13 Sep 2017
Small Accounts Submitted
9 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 17 Aug 2016
Confirmation Submitted
9 Years Ago on 29 Jul 2016
Small Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Sep 2015
Mr Inderjeet Lotay Details Changed
10 Years Ago on 1 Jul 2015
Get Alerts
Get Credit Report
Discover Ba Fa Wealth Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 2 Nov 2017
Confirmation statement made on 11 July 2017 with updates
Submitted on 13 Sep 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 5 Oct 2016
Confirmation statement made on 11 July 2016 with updates
Submitted on 17 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Submitted on 29 Jul 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 9 Oct 2015
Annual return made up to 11 July 2015 with full list of shareholders
Submitted on 30 Sep 2015
Director's details changed for Mr Inderjeet Lotay on 1 July 2015
Submitted on 28 Sep 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs