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Bastion Fingroup Limited

Bastion Fingroup Limited is a liquidation company incorporated on 9 October 2018 with the registered office located in London, City of London. Bastion Fingroup Limited was registered 7 years ago.
Status
Liquidation
Company No
11611661
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 3 months ago)
Next confirmation dated 24 July 2025
Was due on 7 August 2025 (2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (2 months ago)
Address
Level 30 The Leadenhall Building Level 30 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was Prince John Prince’S Street John Princes Street London W1G 0JR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Turkmen • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £416.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£488.81K
Same as previous period
Total Liabilities
-£93.52K
Same as previous period
Net Assets
£395.29K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Court Order to Wind Up
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Fernando Plata Franco (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Fernando Plata Franco (PSC) Appointed
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Order of court to wind up
Submitted on 31 Jan 2025
Micro company accounts made up to 31 October 2023
Submitted on 8 Nov 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 5 Sep 2024
Registered office address changed from Prince John Prince’S Street John Princes Street London W1G 0JR England to Level 30 the Leadenhall Building Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 24 April 2024
Submitted on 24 Apr 2024
Registered office address changed from 12 John Prince Street 12, John Princes Street London W1G 0JR England to Prince John Prince’S Street John Princes Street London W1G 0JR on 11 December 2023
Submitted on 11 Dec 2023
Cessation of Fernando Plata Franco as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Notification of Fernando Plata Franco as a person with significant control on 1 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Amended accounts for a small company made up to 31 October 2021
Submitted on 15 Jul 2023
Repayment History
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