ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ali & Bia Ltd

Ali & Bia Ltd is an active company incorporated on 25 August 2018 with the registered office located in Swanscombe, Kent. Ali & Bia Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11538034
Private limited company
Age
7 years
Incorporated 25 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1809 days
Dated 10 September 2019 (6 years ago)
Next confirmation dated 10 September 2020
Was due on 22 October 2020 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1588 days
For period 25 Aug31 Aug 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2020
Was due on 31 May 2021 (4 years ago)
Address
19b London Road
Swanscombe
DA10 0LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • HGV Driver • Romanian • Lives in UK • Born in Aug 1995
Director • PSC • Business Executive • Romanian • Lives in England • Born in Apr 1996
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 (2019–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
£136K
Employees
2
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Compulsory Gazette Notice
4 Years Ago on 29 Dec 2020
Micro Accounts Submitted
5 Years Ago on 5 Jun 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 11 Dec 2019
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Nicoleta Bianca Toader (PSC) Appointed
6 Years Ago on 4 Jun 2019
Nicoleta Bianca Toader Resigned
6 Years Ago on 3 Jun 2019
Mrs Nicoleta Bianca Toader Appointed
6 Years Ago on 20 May 2019
Mrs Nicoleta Bianca Toader Appointed
6 Years Ago on 15 May 2019
Get Credit Report
Discover Ali & Bia Ltd'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 6 Feb 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2020
Micro company accounts made up to 31 August 2019
Submitted on 5 Jun 2020
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2019
Confirmation statement made on 10 September 2019 with no updates
Submitted on 10 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Appointment of Mrs Nicoleta Bianca Toader as a director on 20 May 2019
Submitted on 5 Jun 2019
Termination of appointment of Nicoleta Bianca Toader as a secretary on 3 June 2019
Submitted on 4 Jun 2019
Notification of Nicoleta Bianca Toader as a person with significant control on 4 June 2019
Submitted on 4 Jun 2019
Appointment of Mrs Nicoleta Bianca Toader as a secretary on 15 May 2019
Submitted on 21 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year