BASEL CAPITAL GROUP LTD

Key Data

Status

Active

Company No.

08766215

Incorporation date

07/11/2013

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2013)

11/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2026

Cessation of Floryda 5 Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna as a person with significant control on 2025-09-19

View PDF (1 pages)

09/04/2026

Cessation of Kornel Marek Novak as a person with significant control on 2025-09-19

View PDF (1 pages)

09/04/2026

Notification of Marian Witold Buchwald as a person with significant control on 2025-09-19

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

09/04/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

04/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2024

Appointment of Mrs. Eloise Britz as a director on 2022-12-19

View PDF (3 pages)

02/08/2024

Administrative restoration application

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (2 pages)

02/08/2024

Accounts for a dormant company made up to 2022-11-30

View PDF (8 pages)

31/10/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2023

Termination of appointment of Eloise Britz as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

28/09/2022

Director's details changed for Mrs. Eloise Britz on 2022-01-11

View PDF (2 pages)

28/09/2022

Change of details for Mr Kornel Marek Novak as a person with significant control on 2022-01-11

View PDF (2 pages)

25/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

11/01/2022

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Great Portland Street London W1W 7LT on 2022-01-11

View PDF (1 pages)

13/10/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

14/12/2020

Appointment of Mrs. Eloise Britz as a director on 2020-11-06

View PDF (2 pages)

14/12/2020

Termination of appointment of Elmarie Ibanez as a director on 2020-11-06

View PDF (1 pages)

14/12/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

12/07/2018

Change of details for Mr Kornel Marek Novak as a person with significant control on 2018-07-12

View PDF (2 pages)

12/07/2018

Cessation of Marek Florian Wojcik as a person with significant control on 2018-07-12

View PDF (1 pages)

20/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

14/06/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

31/03/2017

Appointment of Ms Elmarie Ibanez as a director on 2017-03-31

View PDF (2 pages)

31/03/2017

Termination of appointment of Antonis Ambrus Papp as a director on 2017-03-31

View PDF (1 pages)

30/09/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-09-30

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (4 pages)

31/08/2016

Appointment of Mr Antonis Ambrus Papp as a director on 2016-07-22

View PDF (2 pages)

31/08/2016

Termination of appointment of Caroline Griffin as a director on 2016-07-22

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (8 pages)

12/08/2016

Appointment of Ms Caroline Griffin as a director on 2016-07-22

View PDF (2 pages)

12/08/2016

Termination of appointment of Nicholas Henry Thom as a director on 2016-06-22

View PDF (1 pages)

12/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

11/12/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

10/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

07/11/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/12/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
16.00K
-
0.00
-
-

2021
2
16.00K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

16.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eloise Britz	Director	06/11/2020 - 19/12/2022	7
Eloise Britz	Director	19/12/2022 - Present	7
Ibanez, Elmarie	Director	31/03/2017 - 06/11/2020	96
Papp, Antonis Ambrus	Director	22/07/2016 - 31/03/2017	26
Griffin, Caroline	Director	22/07/2016 - 22/07/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BASEL CAPITAL GROUP LTD

BASEL CAPITAL GROUP LTD is an(a) Active company incorporated on 07/11/2013 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BASEL CAPITAL GROUP LTD?

BASEL CAPITAL GROUP LTD is currently Active. It was registered on 07/11/2013 .

Where is BASEL CAPITAL GROUP LTD located?

BASEL CAPITAL GROUP LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does BASEL CAPITAL GROUP LTD do?

BASEL CAPITAL GROUP LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does BASEL CAPITAL GROUP LTD have?

BASEL CAPITAL GROUP LTD had 2 employees in 2021.

What is the latest filing for BASEL CAPITAL GROUP LTD?

The latest filing was on 11/04/2026: Compulsory strike-off action has been discontinued.