BASEBONE LIMITED

Q: What is the latest filing for BASEBONE LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/08/2013

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2013)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2023

Application to strike the company off the register

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

14/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

04/03/2022

Termination of appointment of Michael Holmqvist as a director on 2022-02-21

View PDF (1 pages)

19/01/2022

Director's details changed for Mr Michael Holmqvist on 2022-01-18

View PDF (2 pages)

19/01/2022

Director's details changed for Ms Maria Jesus Vazquez Liston on 2022-01-18

View PDF (2 pages)

25/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

25/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (31 pages)

25/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

04/03/2021

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 32 Oakdale Southgate London N14 5RE on 2021-03-04

View PDF (1 pages)

25/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

25/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

25/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (25 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (29 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

22/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (38 pages)

22/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

22/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

31/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

18/08/2017

Director's details changed for Mr Michael Holmqvist on 2017-08-18

View PDF (2 pages)

27/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (8 pages)

27/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (38 pages)

27/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

27/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

12/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (32 pages)

12/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

12/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

13/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

13/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

21/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (25 pages)

21/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

14/01/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/01/2015

Current accounting period shortened from 2014-08-31 to 2013-12-31

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

22/04/2014

Appointment of Michael Holmqvist as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Willem De Beer as a director

View PDF (1 pages)

23/10/2013

Appointment of Ms Maria Jesus Vazquez Liston as a director

View PDF (2 pages)

11/09/2013

Certificate of change of name

View PDF (3 pages)

06/08/2013

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Last statement dated

31/12/2022View PDF

See more events →

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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
1
3.10M
4.65M
328.03K
128.29K
1.54M
-
-
-
-
-

2022
0
100.00
-
0.00
0.00
-
-
-
-
-
-

2022
0
100.00
-
0.00
0.00
-
-
-
-
-
-

2022

Employees

0 -100 % *

Net Assets(GBP)

100.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

0.00 £-100.00 % *

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 BASEBONE LIMITED

BASEBONE LIMITED is a Dissolved company incorporated on 06/08/2013 with the registered office located at 32 Oakdale Southgate, London N14 5RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASEBONE LIMITED?

BASEBONE LIMITED is currently Dissolved. It was registered on 06/08/2013 and dissolved on 26/09/2023.

Where is BASEBONE LIMITED located?

BASEBONE LIMITED is registered at 32 Oakdale Southgate, London N14 5RE.

What does BASEBONE LIMITED do?

BASEBONE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BASEBONE LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.