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Banafa Cars Ltd

Banafa Cars Ltd is an active company incorporated on 9 August 2019 with the registered office located in London, Greater London. Banafa Cars Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12148382
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 804 days
Dated 8 August 2022 (3 years ago)
Next confirmation dated 8 August 2023
Was due on 22 August 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 521 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 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
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Mutual Companies
Banafa For Oud And Perfume Ltd
Mr Silviu Daniel Petcu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 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
£75.97K
Increased by £67.01K (+748%)
Total Liabilities
-£80.25K
Increased by £30.25K (+61%)
Net Assets
-£4.29K
Increased by £36.76K (-90%)
Debt Ratio (%)
106%
Decreased by 452.83% (-81%)
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 7 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
4 Years Ago on 9 Sep 2021
Abdulla Abdulkhaliq Abdulla Banafa (PSC) Resigned
5 Years Ago on 16 May 2020
Mr Silviu Daniel Petcu Appointed
5 Years Ago on 16 May 2020
Abdulla Abdulkhaliq Abdulla Banafa Resigned
5 Years Ago on 16 May 2020
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Documents
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
Termination of appointment of Abdulla Abdulkhaliq Abdulla Banafa as a director on 16 May 2020
Submitted on 14 Nov 2022
Appointment of Mr Silviu Daniel Petcu as a director on 16 May 2020
Submitted on 14 Nov 2022
Cessation of Abdulla Abdulkhaliq Abdulla Banafa as a person with significant control on 16 May 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 31 August 2022
Submitted on 7 Sep 2022
Confirmation statement made on 8 August 2022 with updates
Submitted on 30 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 9 Sep 2021
Repayment History
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