BASIK KAPITAL LTD
Company is dissolved
General Information
NAME
BASIK KAPITAL LTD
COMPANY NUMBER
SC543247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
19/08/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2021
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 7QL
20-23 Woodside Place
GLASGOW
G3 7QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2022 | New Board Member Mark Alan Roberts (920347024) Appointed |
| 04/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASIK KAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASIK KAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASIK KAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1976 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2022 | New Board Member Mark Alan Roberts (920347024) Appointed |
| 04/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 05/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member David Christopher Capaldi (925336176) Appointed |
| 16/11/2018 | Change in Reg. Office |
| 19/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 16/12/2016 | New Annual Return filed |
| 14/12/2016 | Jon Paul Kelly (916328371) has left the board |
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