BASSI GROUP (UK) LLP
Company is dissolved
General Information
NAME
BASSI GROUP (UK) LLP
COMPANY NUMBER
OC427518
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/05/2019
(5 years and 6 months old)
WEBSITE
bassigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2022
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1BZ
Telephone: 441159770009
TPS: No
95 Wilton Road
LONDON
SW1V 1BZ
Credit Risk Overview
Want to learn more about BASSI GROUP (UK) LLP?
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 |
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 |
|---|---|
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Jenniffer Jordan De Petit (929249674) Appointed |
Credit Risk Overview
Want to learn more about BASSI GROUP (UK) LLP?
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 BASSI GROUP (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASSI GROUP (UK) LLP?
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 Jun 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 13 |
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 |
|---|---|
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Jenniffer Jordan De Petit (929249674) Appointed |
| 15/02/2022 | Savvas Vassiliades (926964340) has left the board |
| 15/02/2022 | Maria Paschali (927000358) has left the board |
| 15/02/2022 | New Board Member Omar Enrique Petit Reyes (929246616) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Savvas Vassiliades (926964340) Appointed |
| 04/06/2020 | New Board Member Maria Paschali (927000358) Appointed |
| 04/06/2020 | Maria Paschali (927000761) has left the board |
| 04/06/2020 | Savvas Vassiliades (927000757) has left the board |
| 28/05/2020 | Irini Dieronitou (925911579) has left the board |
| 28/05/2020 | Elena Christodoulou (925911578) has left the board |
| 28/05/2020 | New Board Member Maria Paschali (927000761) Appointed |
| 28/05/2020 | New Board Member Savvas Vassiliades (927000757) Appointed |
| 05/06/2019 | Omar Enrique Petit Reyes (925851866) has left the board |
| 05/06/2019 | New Board Member Irini Dieronitou (925911579) Appointed |
| 05/06/2019 | Jenniffer Jordan De Petit (925898070) has left the board |
| 05/06/2019 | New Board Member Elena Christodoulou (925911578) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
