Company NameBa Fa Wealth Ltd
Company StatusDissolved
Company Number08139621
CategoryPrivate Limited Company
Incorporation Date11 July 2012(11 years, 9 months ago)
Dissolution Date30 January 2018 (6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Inderjeet Lotay
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Director NameMr Biao Wang
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 Mount Street
Mayfair
London
W1K 3NW
Director NameMr Ramesh Kanji Vala O.B.E.
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address121 Mount Street
Mayfair
London
W1K 3NW

Location

Registered Address4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Inderjeet Lotay
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,381
Current Liabilities£4,383

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
2 November 2017Application to strike the company off the register (3 pages)
2 November 2017Application to strike the company off the register (3 pages)
13 September 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 August 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
17 August 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
29 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
(6 pages)
29 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
(6 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
30 September 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
28 September 2015Director's details changed for Mr Inderjeet Lotay on 1 July 2015 (2 pages)
28 September 2015Director's details changed for Mr Inderjeet Lotay on 1 July 2015 (2 pages)
28 September 2015Director's details changed for Mr Inderjeet Lotay on 1 July 2015 (2 pages)
23 September 2015Termination of appointment of Ramesh Kanji Vala O.B.E. as a director on 10 September 2014 (1 page)
23 September 2015Termination of appointment of Ramesh Kanji Vala O.B.E. as a director on 10 September 2014 (1 page)
4 September 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
4 September 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
13 May 2014Purchase of own shares. (3 pages)
13 May 2014Purchase of own shares. (3 pages)
17 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014Registered office address changed from 121 Mount Street Mayfair London W1K 3NW England on 17 April 2014 (1 page)
17 April 2014Registered office address changed from 121 Mount Street Mayfair London W1K 3NW England on 17 April 2014 (1 page)
11 December 2013Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
11 December 2013Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
29 August 2013Termination of appointment of Biao Wang as a director (1 page)
29 August 2013Termination of appointment of Biao Wang as a director (1 page)
8 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 3
(5 pages)
8 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 3
(5 pages)
11 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
11 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)