ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bitaval Group Ltd

Bitaval Group Ltd is a dissolved company incorporated on 5 January 2016 with the registered office located in Cardiff, South Glamorgan. Bitaval Group Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09935911
Private limited company
Age
9 years
Incorporated 5 January 2016
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
Address
4385
09935911: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • Senior Business Analyst • Algerian • Lives in UK • Born in Apr 1974
Mr Fitim Skenderi
PSC • British • Lives in UK • Born in Aug 1970
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 (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
Voluntarily Dissolution
1 Year 7 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Faouzi Abed Resigned
2 Years Ago on 23 Oct 2023
Faouzi Abed (PSC) Resigned
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 2 Nov 2021
Get Credit Report
Discover Bitaval Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 15 Jan 2024
Cessation of Faouzi Abed as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Faouzi Abed as a director on 23 October 2023
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 20 Oct 2022
Submitted on 24 Jun 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 17 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year