BASED LIMITED

Key Data

Status

Converted / Closed

Company No.

03318518

Incorporation date

13/02/1997

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

10/06/2015

Miscellaneous

View PDF (1 pages)

10/06/2015

Miscellaneous

View PDF (1 pages)

21/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

28/01/2015

Miscellaneous

View PDF (95 pages)

25/11/2014

Registered office address changed from 33 Cork Street 4Th Floor Mayfair London W1S 3NQ United Kingdom to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 2014-11-26

View PDF (1 pages)

25/11/2014

Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 2014-11-26

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

01/09/2014

Termination of appointment of Ics International Corporate Services Limited as a secretary on 2014-09-02

View PDF (1 pages)

01/09/2014

Appointment of Mr Andrea Rotondi as a director on 2014-09-02

View PDF (2 pages)

01/09/2014

Termination of appointment of Eugenia Rotaru as a director on 2014-09-02

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

28/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

19/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

24/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

10/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (3 pages)

04/03/2013

Appointment of Ms Eugenia Rotaru as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Ivana Bulbarelli as a director

View PDF (1 pages)

01/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

16/05/2011

Appointment of Ms. Ivana Bulbarelli as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Phlex Services Co. Limited as a director

View PDF (1 pages)

13/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

13/02/2011

Director's details changed for Phlex Services Co. Limited on 2010-03-01

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

16/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Phlex Services Co. Limited on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Ics International Corporate Services Limited on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

18/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

08/09/2008

Secretary appointed ics international corporate services LIMITED

View PDF (1 pages)

08/09/2008

Appointment terminated secretary gservices (uk) LIMITED

View PDF (1 pages)

30/04/2008

Registered office changed on 01/05/2008 from, 6TH floor, 32 ludgate hill, london, EC4M 7DR

View PDF (1 pages)

10/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

16/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

07/03/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

27/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

26/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

26/02/2006

Secretary's particulars changed

View PDF (1 pages)

18/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

20/11/2005

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: 1 knightrider court, london, EC4V 5JU

View PDF (1 pages)

20/03/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

01/12/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

09/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

16/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (3 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

25/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

13/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

21/10/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (1 pages)

17/07/2002

Resolutions

View PDF (15 pages)

25/03/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

05/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

18/11/2001

Delivery ext'd 3 mth 28/02/01

View PDF (1 pages)

04/04/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

20/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

20/12/2000

Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent, knightsbridge, london, SW1X 0NB

View PDF (1 pages)

14/12/2000

Delivery ext'd 3 mth 29/02/00

View PDF (1 pages)

29/03/2000

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

16/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

19/12/1999

Delivery ext'd 3 mth 28/02/99

View PDF (1 pages)

14/03/1999

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

07/03/1999

Return made up to 14/02/99; full list of members

View PDF (7 pages)

26/11/1998

Delivery ext'd 3 mth 28/02/98

View PDF (1 pages)

03/03/1998

Return made up to 14/02/98; full list of members

View PDF (7 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

13/02/1997

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASED LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

See more events →

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
GSERVICES (UK) LIMITED	Corporate Secretary	21/07/2003 - 09/09/2008	21
Bulbarelli, Ivana	Director	01/03/2011 - 25/02/2013	51
PHLEX SERVICES CO. LIMITED	Corporate Director	19/02/2007 - 01/03/2011	5
Rotondi, Andrea	Director	02/09/2014 - Present	-
Gandini, Ivana Bulbarelli	Director	27/11/1997 - 21/07/2003	6

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BASED LIMITED

BASED LIMITED is an(a) Converted / Closed company incorporated on 13/02/1997 with the registered office located at 33 Cork Street 4th Floor, Mayfair, London W1S 3NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASED LIMITED?

BASED LIMITED is currently Converted / Closed. It was registered on 13/02/1997 and dissolved on 10/06/2015.

Where is BASED LIMITED located?

BASED LIMITED is registered at 33 Cork Street 4th Floor, Mayfair, London W1S 3NQ.

What does BASED LIMITED do?

BASED LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BASED LIMITED?

The latest filing was on 10/06/2015: Miscellaneous.