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Basik Money Ltd
Basik Money Ltd is an active company incorporated on 29 July 2016 with the registered office located in Glasgow, City of Glasgow. Basik Money Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC541443
Private limited company
Scottish Company
Age
9 years
Incorporated
29 July 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
985 days
Dated
12 December 2021
(3 years ago)
Next confirmation dated
12 December 2022
Was due on
26 December 2022
(2 years 8 months ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
1164 days
For period
1 Oct
⟶
30 Sep 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2021
Was due on
30 June 2022
(3 years ago)
Learn more about Basik Money Ltd
Contact
Address
20-23 Woodside Place
Glasgow
G3 7QL
Scotland
Same address for the past
4 years
Companies in G3 7QL
Telephone
07515744639
Email
Unreported
Website
Basikloans.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr John William Place
Director • British • Lives in England • Born in Oct 1955
Basik Ltd
PSC
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Mutual Companies
The Life Team Ltd
Mr John William Place is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
£29.8K
Decreased by £26.55K (-47%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£91.9K
Decreased by £53.66K (-37%)
Total Liabilities
-£364.56K
Increased by £150.01K (+70%)
Net Assets
-£272.66K
Decreased by £203.67K (+295%)
Debt Ratio (%)
397%
Increased by 249.3% (+169%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 12 Months Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Richard David Williams Resigned
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr John William Place Appointed
3 Years Ago on 25 Jan 2022
Mark Alan Roberts Resigned
3 Years Ago on 24 Jan 2022
Mr Richard David Williams Appointed
4 Years Ago on 28 Jul 2021
New Charge Registered
4 Years Ago on 24 Mar 2021
Full Accounts Submitted
4 Years Ago on 10 Mar 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Termination of appointment of Richard David Williams as a director on 19 July 2022
Submitted on 27 Jul 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 31 Jan 2022
Termination of appointment of Mark Alan Roberts as a director on 24 January 2022
Submitted on 26 Jan 2022
Appointment of Mr John William Place as a director on 25 January 2022
Submitted on 25 Jan 2022
Appointment of Mr Richard David Williams as a director on 28 July 2021
Submitted on 29 Jul 2021
Registration of charge SC5414430001, created on 24 March 2021
Submitted on 30 Mar 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 10 Mar 2021
Confirmation statement made on 12 December 2020 with no updates
Submitted on 21 Dec 2020
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Repayment History
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