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Basil Associates UK Ltd

Basil Associates UK Ltd is a dissolved company incorporated on 27 February 2014 with the registered office located in Barking, Greater London. Basil Associates UK Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (9 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08915638
Private limited company
Age
11 years
Incorporated 27 February 2014
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
Contact
Address
66 Devon Road
Barking
London
IG11 7QY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1978
Director • Bulgarian • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shyamal Modak is a mutual person.
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Easy Payement Limited
Shyamal Modak is a mutual person.
Active
Pay Gateway Limited
Shyamal Modak is a mutual person.
Active
Card Payment Gateway Ltd
Shyamal Modak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Application To Strike Off
10 Years Ago on 28 May 2015
Dormant Accounts Submitted
10 Years Ago on 14 May 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
Incorporated
11 Years Ago on 27 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Application to strike the company off the register
Submitted on 28 May 2015
Accounts for a dormant company made up to 28 February 2015
Submitted on 14 May 2015
Annual return made up to 27 February 2015 with full list of shareholders
Submitted on 13 May 2015
Incorporation
Submitted on 27 Feb 2014
Repayment History
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