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Banica Transport Limited

Banica Transport Limited is an active company incorporated on 17 September 2018 with the registered office located in Enfield, Greater London. Banica Transport Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11573131
Private limited company
Age
7 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1832 days
Dated 16 September 2019 (6 years ago)
Next confirmation dated 16 September 2020
Was due on 28 October 2020 (5 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1587 days
For period 17 Sep30 Sep 2019 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Address
819 Hertford Road
Enfield
EN3 6UG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Romanian • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£15
Turnover
Unreported
Employees
Unreported
Total Assets
£15
Total Liabilities
-£245
Net Assets
-£230
Debt Ratio (%)
1633%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Full Accounts Submitted
5 Years Ago on 4 Dec 2019
Registered Address Changed
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 27 Sep 2019
Mr Ioan-Claudiu Banica (PSC) Details Changed
6 Years Ago on 1 Sep 2019
Mr Ioan-Claudiu Banica Details Changed
6 Years Ago on 1 Sep 2019
Incorporated
7 Years Ago on 17 Sep 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2021
Total exemption full accounts made up to 30 September 2019
Submitted on 4 Dec 2019
Confirmation statement made on 16 September 2019 with no updates
Submitted on 27 Sep 2019
Director's details changed for Mr Ioan-Claudiu Banica on 1 September 2019
Submitted on 27 Sep 2019
Change of details for Mr Ioan-Claudiu Banica as a person with significant control on 1 September 2019
Submitted on 27 Sep 2019
Registered office address changed from , 1 Hornbeam Road, Buckhurst Hill, IG9 6JU, United Kingdom to 819 Hertford Road Enfield EN3 6UG on 27 September 2019
Submitted on 27 Sep 2019
Incorporation
Submitted on 17 Sep 2018
Repayment History
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