BASEPOINT DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04668825

Incorporation date

18/02/2003

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

05/12/2023

Final Gazette dissolved via voluntary strike-off

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19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2023

Application to strike the company off the register

View PDF (1 pages)

07/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

10/12/2020

Termination of appointment of Stephen James Wetherall as a director on 2020-12-09

View PDF (1 pages)

27/10/2020

Registration of charge 046688250004, created on 2020-10-20

View PDF (4 pages)

30/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

14/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

06/02/2020

Termination of appointment of Neil Mcintyre as a director on 2020-01-20

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

08/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

03/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (3 pages)

13/09/2017

Cessation of The Act Foundation as a person with significant control on 2017-05-24

View PDF (1 pages)

13/09/2017

Notification of Basepoint Limited as a person with significant control on 2017-05-24

View PDF (2 pages)

14/08/2017

Resolutions

View PDF (31 pages)

09/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

01/06/2017

Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 2017-06-01

View PDF (1 pages)

26/05/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

25/05/2017

Appointment of Mr Richard Morris as a director on 2017-05-24

View PDF (2 pages)

25/05/2017

Appointment of Mr Stephen James Wetherall as a director on 2017-05-24

View PDF (2 pages)

25/05/2017

Appointment of Mr Neil Mcintyre as a director on 2017-05-24

View PDF (2 pages)

25/05/2017

Appointment of Mr Peter Gibson as a director on 2017-05-24

View PDF (2 pages)

25/05/2017

Termination of appointment of Denis Newman Taylor as a director on 2017-05-24

View PDF (1 pages)

25/05/2017

Termination of appointment of Colin John Clarkson as a director on 2017-05-24

View PDF (1 pages)

25/05/2017

Termination of appointment of Colin John Clarkson as a director on 2017-05-24

View PDF (1 pages)

25/05/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

25/05/2017

Termination of appointment of Brian William Andrews as a director on 2017-05-24

View PDF (1 pages)

25/05/2017

Termination of appointment of James Michael Kerr as a secretary on 2017-05-24

View PDF (1 pages)

25/05/2017

Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 1 Burwood Place London W2 2UJ on 2017-05-25

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

30/03/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

22/02/2016

Secretary's details changed for Mr James Michael Kerr on 2015-05-22

View PDF (1 pages)

19/08/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

24/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

01/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

18/07/2014

Memorandum and Articles of Association

View PDF (13 pages)

18/07/2014

Resolutions

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

02/09/2013

Appointment of Mr Brian William Andrews as a director

View PDF (2 pages)

02/09/2013

Appointment of Mr Colin John Clarkson as a director

View PDF (2 pages)

09/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

19/06/2013

Termination of appointment of Nicolas Hicks as a director

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

19/02/2013

Director's details changed for Mr Nicolas Hicks on 2012-10-03

View PDF (2 pages)

24/10/2012

Appointment of Mr Nicolas Hicks as a director

View PDF (2 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

21/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

22/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

21/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

16/03/2010

Registered office address changed from the Gatehouse, 2 Park Street Windsor Berkshire SL4 1LU on 2010-03-16

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

27/11/2009

Termination of appointment of Philip Stansfield as a director

View PDF (1 pages)

21/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

19/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

19/02/2009

Secretary's change of particulars / james kerr / 23/05/2008

View PDF (1 pages)

27/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

18/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

18/02/2008

Location of debenture register

View PDF (1 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

18/02/2008

Registered office changed on 18/02/08 from: the gate house, 2 park street windsor berkshire SL4 1LU

View PDF (1 pages)

07/02/2008

Resolutions

View PDF (19 pages)

30/01/2008

New director appointed

View PDF (2 pages)

30/01/2008

New secretary appointed

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

24/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

06/08/2007

Registered office changed on 06/08/07 from: 2 park street windsor berkshire SL4 1LU

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

04/07/2006

Director resigned

View PDF (1 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

25/01/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

24/01/2006

Auditor's resignation

View PDF (1 pages)

29/07/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

18/02/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

22/07/2004

Full accounts made up to 2004-02-29

View PDF (12 pages)

26/02/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

04/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

04/03/2003

New director appointed

View PDF (3 pages)

04/03/2003

Registered office changed on 04/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	24/05/2017 - Present	609
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	3976
BOURSE NOMINEES LIMITED	Nominee Director	18/02/2003 - 18/02/2003	1082
Cleaver, Robert John	Director	18/02/2003 - 04/07/2006	20

Persons with Significant Control

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

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Description

About BASEPOINT DEVELOPMENTS LIMITED

BASEPOINT DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. 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 BASEPOINT DEVELOPMENTS LIMITED?

BASEPOINT DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 05/12/2023.

Where is BASEPOINT DEVELOPMENTS LIMITED located?

BASEPOINT DEVELOPMENTS LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does BASEPOINT DEVELOPMENTS LIMITED do?

BASEPOINT DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BASEPOINT DEVELOPMENTS LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.