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BASELUX LIMITED

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BASELUX LIMITED

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Key Data

Status

Dissolved

Company No.

02357670

Incorporation date

09/03/1989

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 09/03/1989)
dot icon10/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/08/2022
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon04/02/2022
Liquidators' statement of receipts and payments to 2022-01-20
View PDF (11 pages)
dot icon10/02/2021
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-02-10
View PDF (2 pages)
dot icon10/02/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/02/2021
Resolutions
View PDF (1 pages)
dot icon10/02/2021
Declaration of solvency
View PDF (5 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/01/2021
Previous accounting period shortened from 2021-06-30 to 2020-12-31
View PDF (1 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon17/08/2020
Secretary's details changed for Mrs Patricia Iris Hills on 2020-08-17
View PDF (1 pages)
dot icon17/08/2020
Change of details for Mr Keith Roger Hills as a person with significant control on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Change of details for Mrs Patricia Iris Hills as a person with significant control on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Director's details changed for Mr Keith Roger Hills on 2020-08-17
View PDF (2 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon09/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (4 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (4 pages)
dot icon13/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon13/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon31/03/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon31/03/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon05/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon05/08/2011
Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW on 2011-08-05
View PDF (1 pages)
dot icon06/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon02/04/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon04/04/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon04/04/2007
Return made up to 31/03/07; full list of members
View PDF (3 pages)
dot icon22/12/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon11/04/2006
Return made up to 31/03/06; full list of members
View PDF (3 pages)
dot icon19/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon13/04/2005
Return made up to 31/03/05; full list of members
View PDF (5 pages)
dot icon16/12/2004
Total exemption full accounts made up to 2004-06-30
View PDF (9 pages)
dot icon22/04/2004
Return made up to 31/03/04; full list of members
View PDF (5 pages)
dot icon21/11/2003
Total exemption full accounts made up to 2003-06-30
View PDF (9 pages)
dot icon01/05/2003
Return made up to 31/03/03; full list of members
View PDF (5 pages)
dot icon21/11/2002
Total exemption full accounts made up to 2002-06-30
View PDF (10 pages)
dot icon18/04/2002
Return made up to 31/03/02; full list of members
View PDF (6 pages)
dot icon08/01/2002
Total exemption full accounts made up to 2001-06-30
View PDF (11 pages)
dot icon25/04/2001
Return made up to 31/03/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Full accounts made up to 2000-06-30
View PDF (11 pages)
dot icon26/04/2000
Return made up to 31/03/00; full list of members
View PDF (6 pages)
dot icon30/12/1999
Full accounts made up to 1999-06-30
View PDF (10 pages)
dot icon21/04/1999
Return made up to 31/03/99; no change of members
View PDF (4 pages)
dot icon18/02/1999
Full accounts made up to 1998-06-30
View PDF (12 pages)
dot icon08/04/1998
Return made up to 31/03/98; no change of members
View PDF (4 pages)
dot icon24/03/1998
Full accounts made up to 1997-06-30
View PDF (12 pages)
dot icon16/04/1997
Return made up to 31/03/97; full list of members
View PDF (6 pages)
dot icon19/11/1996
Full accounts made up to 1996-06-30
View PDF (13 pages)
dot icon24/04/1996
Return made up to 31/03/96; no change of members
View PDF (4 pages)
dot icon27/03/1996
Registered office changed on 27/03/96 from: 16-18 granada house gabriels hill maidstone kent ME15 6JS
View PDF (1 pages)
dot icon10/01/1996
Full accounts made up to 1995-06-30
View PDF (13 pages)
dot icon25/04/1995
Return made up to 31/03/95; no change of members
View PDF (4 pages)
dot icon17/01/1995
Full accounts made up to 1994-06-30
View PDF (0 pages)
dot icon27/04/1994
Return made up to 31/03/94; full list of members
View PDF (0 pages)
dot icon03/11/1993
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon13/04/1993
Return made up to 31/03/93; no change of members
View PDF (0 pages)
dot icon30/10/1992
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon30/10/1992
Resolutions
View PDF (0 pages)
dot icon30/10/1992
Resolutions
View PDF (0 pages)
dot icon02/04/1992
Return made up to 31/03/92; no change of members
View PDF (0 pages)
dot icon08/10/1991
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon07/05/1991
Return made up to 31/03/91; full list of members
View PDF (0 pages)
dot icon12/12/1990
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon12/12/1990
Accounting reference date shortened from 31/03 to 30/06
View PDF (0 pages)
dot icon24/10/1990
Return made up to 10/09/90; full list of members
View PDF (0 pages)
dot icon03/10/1990
Registered office changed on 03/10/90 from: 15-16 granada house gabriels hill maidstone kent ME15 6SS
View PDF (0 pages)
dot icon16/06/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/06/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/06/1989
Registered office changed on 16/06/89 from: 2 baches st london N1 6UB
View PDF (0 pages)
dot icon12/06/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon12/06/1989
Resolutions
View PDF (0 pages)
dot icon09/03/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BASELUX LIMITED

BASELUX LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASELUX LIMITED?

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BASELUX LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 10/11/2022.

Where is BASELUX LIMITED located?

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BASELUX LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BASELUX LIMITED do?

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BASELUX LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BASELUX LIMITED?

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The latest filing was on 10/11/2022: Final Gazette dissolved following liquidation.