ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banafa For Oud And Perfume Ltd

Banafa For Oud And Perfume Ltd is an active company incorporated on 6 February 2019 with the registered office located in London, Greater London. Banafa For Oud And Perfume Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11809494
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 987 days
Dated 5 February 2022 (3 years ago)
Next confirmation dated 5 February 2023
Was due on 19 February 2023 (2 years 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 703 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
1 Greatfield Avenue
London
E6 3RU
England
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was 12 Cobham Close Slough SL1 5EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Entrepreneur • Romanian • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Banafa Cars Ltd
Mr Silviu Daniel Petcu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£86.62K
Increased by £85.83K (+10782%)
Total Liabilities
-£87.89K
Increased by £87.81K (+123682%)
Net Assets
-£1.26K
Decreased by £1.99K (-274%)
Debt Ratio (%)
101%
Increased by 92.54% (+1037%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 14 Nov 2022
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 10 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 25 Oct 2022
Application To Strike Off
3 Years Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Micro Accounts Submitted
4 Years Ago on 22 Apr 2021
Abdulla Abdulkhaliq Abdulla Banafa (PSC) Resigned
4 Years Ago on 27 Nov 2020
Mr Silviu Daniel Petcu Appointed
4 Years Ago on 27 Nov 2020
Abdulla Abdulkhaliq Abdulla Banafa Resigned
4 Years Ago on 27 Nov 2020
Get Credit Report
Discover Banafa For Oud And Perfume Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Abdulla Abdulkhaliq Abdulla Banafa as a director on 27 November 2020
Submitted on 14 Nov 2022
Registered office address changed from 12 Cobham Close Slough SL1 5EL England to 1 Greatfield Avenue London E6 3RU on 14 November 2022
Submitted on 14 Nov 2022
Appointment of Mr Silviu Daniel Petcu as a director on 27 November 2020
Submitted on 14 Nov 2022
Cessation of Abdulla Abdulkhaliq Abdulla Banafa as a person with significant control on 27 November 2020
Submitted on 14 Nov 2022
Voluntary strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 18 Oct 2022
Micro company accounts made up to 28 February 2022
Submitted on 3 Oct 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 21 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 22 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year