BASE BRAND MANAGEMENT LTD.

Q: What is the latest filing for BASE BRAND MANAGEMENT LTD.?

The latest filing was on 20/11/2024: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/04/2010

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2010)

20/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2024

Final account prior to dissolution in CVL

View PDF (13 pages)

27/10/2023

Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 2023-10-27

View PDF (2 pages)

02/06/2023

Resolutions

View PDF (1 pages)

02/05/2023

Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 2023-05-02

View PDF (2 pages)

12/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

04/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

12/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

07/10/2021

Second filing of Confirmation Statement dated 2020-04-21

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

08/02/2021

Second filing for the appointment of Mr Alan Henderson Fraser as a director

View PDF (3 pages)

11/01/2021

Appointment of Mr Alan Henderson Fraser as a director on 2020-06-01

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

13/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (4 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

10/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

22/06/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

08/06/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (4 pages)

13/04/2017

Director's details changed for Ms Debra Murphy on 2017-04-13

View PDF (2 pages)

13/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (3 pages)

15/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

03/07/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (3 pages)

16/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (3 pages)

30/06/2010

Appointment of Debra Murphy as a director

View PDF (3 pages)

29/04/2010

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

29/04/2010

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

21/04/2010

Incorporation

View PDF (22 pages)

2022

-54.36 % *

* during past year

Total Assets

£77,971.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/04/2023

Last accounts made up to

30/04/2022View PDF

Confirmation

Next statement date

21/04/2023

Last statement dated

30/04/2022View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
0
15.61K
170.82K
0.00
-
-
-
-
-
-
-

2022
3
-78.99K
77.97K
0.00
-
-
-
-
-
-
-

2022
3
-78.99K
77.97K
0.00
-
-
-
-
-
-
-

2022

Employees

3 - *

Net Assets(GBP)

-78.99K £-606.18 % *

Total Assets(GBP)

77.97K £-54.36 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About BASE BRAND MANAGEMENT LTD.

BASE BRAND MANAGEMENT LTD. is a Dissolved company incorporated on 21/04/2010 with the registered office located at 1 Union Street, Saltcoats, North Ayrshire KA21 5LL. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE BRAND MANAGEMENT LTD.?

BASE BRAND MANAGEMENT LTD. is currently Dissolved. It was registered on 21/04/2010 and dissolved on 20/11/2024.

Where is BASE BRAND MANAGEMENT LTD. located?

BASE BRAND MANAGEMENT LTD. is registered at 1 Union Street, Saltcoats, North Ayrshire KA21 5LL.

What does BASE BRAND MANAGEMENT LTD. do?

BASE BRAND MANAGEMENT LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BASE BRAND MANAGEMENT LTD. have?

BASE BRAND MANAGEMENT LTD. had 3 employees in 2022.

What is the latest filing for BASE BRAND MANAGEMENT LTD.?

The latest filing was on 20/11/2024: Final Gazette dissolved following liquidation.