ANNEX BASE LIMITED

Key Data

Status

Dissolved

Company No.

10233295

Incorporation date

15/06/2016

Size

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2016)

17/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

15/11/2023

Liquidators' statement of receipts and payments to 2023-10-25

View PDF (14 pages)

28/11/2022

Liquidators' statement of receipts and payments to 2022-10-25

View PDF (15 pages)

24/11/2021

Liquidators' statement of receipts and payments to 2021-10-25

View PDF (14 pages)

15/12/2020

Liquidators' statement of receipts and payments to 2020-10-25

View PDF (14 pages)

05/12/2019

Liquidators' statement of receipts and payments to 2019-10-25

View PDF (16 pages)

09/12/2018

Liquidators' statement of receipts and payments to 2018-10-25

View PDF (0 pages)

09/11/2017

Statement of affairs

View PDF (8 pages)

09/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2017

Resolutions

View PDF (1 pages)

24/10/2017

Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2017-10-24

View PDF (2 pages)

10/08/2017

Notification of Maribel Pinto as a person with significant control on 2016-06-15

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

01/02/2017

Appointment of Mrs Maribel Pinto as a director on 2016-06-16

View PDF (2 pages)

31/01/2017

Termination of appointment of Terry Mahoney as a director on 2016-06-17

View PDF (1 pages)

05/01/2017

Current accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

15/06/2016

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

14/06/2018

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pinto, Maribel	Director	16/06/2016 - Present	-
Mahoney, Terry	Director	15/06/2016 - 17/06/2016	1693

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNEX BASE LIMITED

ANNEX BASE LIMITED is an(a) Dissolved company incorporated on 15/06/2016 with the registered office located at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ANNEX BASE LIMITED?

ANNEX BASE LIMITED is currently Dissolved. It was registered on 15/06/2016 and dissolved on 17/10/2024.

Where is ANNEX BASE LIMITED located?

ANNEX BASE LIMITED is registered at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA.

What does ANNEX BASE LIMITED do?

ANNEX BASE LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ANNEX BASE LIMITED?

The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.