ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bakhshov Associates Limited

Bakhshov Associates Limited is an active company incorporated on 3 August 2018 with the registered office located in Ilford, Greater London. Bakhshov Associates Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11499073
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1124 days
Dated 2 August 2021 (4 years ago)
Next confirmation dated 2 August 2022
Was due on 16 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 836 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
30 Leamington Gardens
London
IG3 9TX
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was C/O Giant Accounts Limited 7th Floor 3 Harbour Exchange Square London E14 9TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Barrister • British • Lives in UK • Born in Dec 1965
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 (2019–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£72
Decreased by £23.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.03K
Decreased by £6.72K (-28%)
Total Liabilities
-£58.71K
Increased by £366 (+1%)
Net Assets
-£41.67K
Decreased by £7.08K (+20%)
Debt Ratio (%)
345%
Increased by 99.04% (+40%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 27 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 18 Oct 2022
Mr Alexander Azam Bakhshov Details Changed
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 7 Jul 2022
Mr Alexander Azam Bakhshov (PSC) Details Changed
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Registered Address Changed
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Full Accounts Submitted
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2020
Get Credit Report
Discover Bakhshov Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 27 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2022
Change of details for Mr Alexander Azam Bakhshov as a person with significant control on 7 July 2022
Submitted on 7 Jul 2022
Registered office address changed from C/O Giant Accounts Limited 7th Floor 3 Harbour Exchange Square London E14 9TQ England to 30 Leamington Gardens London IG3 9TX on 7 July 2022
Submitted on 7 Jul 2022
Director's details changed for Mr Alexander Azam Bakhshov on 7 July 2022
Submitted on 7 Jul 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 28 Apr 2022
Registered office address changed from Giant Group Plc 3 Harbour Exchange Square London E14 9TQ England to C/O Giant Accounts Limited 7th Floor 3 Harbour Exchange Square London E14 9TQ on 7 February 2022
Submitted on 7 Feb 2022
Confirmation statement made on 2 August 2021 with updates
Submitted on 2 Aug 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 25 May 2021
Confirmation statement made on 2 August 2020 with no updates
Submitted on 28 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year