BASIL UK LIMITED

Key Data

Status

Dissolved

Company No.

05293102

Incorporation date

22/11/2004

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

18/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

21/09/2022

Liquidators' statement of receipts and payments to 2022-08-10

View PDF (12 pages)

03/09/2021

Liquidators' statement of receipts and payments to 2021-08-10

View PDF (11 pages)

03/09/2021

Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2021-09-03

View PDF (2 pages)

08/09/2020

Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to Brentmead House Britannia Road London N12 9RU on 2020-09-08

View PDF (2 pages)

04/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

04/09/2020

Statement of affairs

View PDF (8 pages)

04/09/2020

Resolutions

View PDF (1 pages)

29/06/2020

Termination of appointment of Ramesh Krishnamurthy as a director on 2020-06-29

View PDF (1 pages)

29/06/2020

Termination of appointment of Pavani Ramesh as a secretary on 2020-06-29

View PDF (1 pages)

29/06/2020

Appointment of Mr Nonaboor Seetharama Venkatesha Udupa as a director on 2020-06-29

View PDF (2 pages)

29/06/2020

Termination of appointment of Pavani Ramesh as a director on 2020-06-29

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

30/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

05/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

15/11/2018

Director's details changed for Mrs Pavani Ramesh on 2018-11-15

View PDF (2 pages)

15/11/2018

Secretary's details changed for Mrs Pavani Ramesh on 2018-11-15

View PDF (1 pages)

15/11/2018

Director's details changed for Mr Ramesh Krishnamurthy on 2018-11-15

View PDF (2 pages)

05/11/2018

Registered office address changed from C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB England to Handel House 95 High Street Edgware HA8 7DB on 2018-11-05

View PDF (1 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

01/09/2017

Termination of appointment of Horacio Silva Figuerola as a director on 2017-09-01

View PDF (1 pages)

27/03/2017

Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE to C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB on 2017-03-27

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

19/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

30/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

26/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

29/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

29/11/2013

Director's details changed for Mrs Pavani Ramesh on 2013-07-23

View PDF (2 pages)

29/11/2013

Director's details changed for Mr Ramesh Krishnamurthy on 2013-07-23

View PDF (2 pages)

27/11/2013

Previous accounting period shortened from 2013-04-04 to 2013-03-31

View PDF (1 pages)

31/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

31/12/2012

Director's details changed for Mrs Pavani Ramesh on 2012-11-21

View PDF (2 pages)

31/12/2012

Director's details changed for Mr Ramesh Krishnamurthy on 2012-11-21

View PDF (2 pages)

31/12/2012

Director's details changed for Horacio Silva Figuerola on 2012-11-21

View PDF (2 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (3 pages)

09/02/2012

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 2012-02-09

View PDF (1 pages)

25/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/01/2012

Previous accounting period shortened from 2011-04-05 to 2011-04-04

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

15/11/2011

Director's details changed for Horacio Silva Figuerola on 2009-04-11

View PDF (2 pages)

08/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/12/2010

Previous accounting period shortened from 2010-04-06 to 2010-04-05

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

23/11/2010

Director's details changed for Pavani Ramesh on 2010-08-06

View PDF (2 pages)

10/08/2010

Director's details changed for Ramesh Krishnamurthy on 2010-07-01

View PDF (3 pages)

10/08/2010

Secretary's details changed for Pavani Ramesh on 2010-07-01

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/01/2010

Previous accounting period shortened from 2009-04-07 to 2009-04-06

View PDF (1 pages)

26/01/2010

Previous accounting period extended from 2009-03-31 to 2009-04-07

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Ramesh Krishnamurthy on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Pavani Ramesh on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Horacio Silva Figuerola on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Pavani Ramesh on 2009-02-24

View PDF (1 pages)

09/03/2009

Secretary's change of particulars / pavani ramesh / 24/02/2009

View PDF (1 pages)

09/03/2009

Director's change of particulars / ramesh krishnamurthy / 24/02/2009

View PDF (2 pages)

25/02/2009

Return made up to 22/11/08; full list of members

View PDF (4 pages)

20/01/2009

Appointment terminated director rene vergara meersohn

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/10/2008

Appointment terminated secretary hilary silva

View PDF (1 pages)

27/10/2008

Secretary appointed pavani ramesh

View PDF (2 pages)

08/05/2008

Registered office changed on 08/05/2008 from 130 shaftesbury avenue london W1D 5EU

View PDF (1 pages)

21/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

16/11/2007

Return made up to 22/11/07; full list of members

View PDF (8 pages)

05/11/2007

Registered office changed on 05/11/07 from: 510 south central east 9 steedman street london uinited kingdom SE17 3AG

View PDF (1 pages)

26/04/2007

Return made up to 22/11/06; full list of members; amend

View PDF (8 pages)

29/01/2007

Return made up to 22/11/06; full list of members

View PDF (3 pages)

29/01/2007

Registered office changed on 29/01/07 from: 5 banstead road ewell surrey KT17 3EP

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

06/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

12/04/2006

Registered office changed on 12/04/06 from: 4/5 loveridge mews london NW6 2DP

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Secretary's particulars changed

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

28/12/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

07/12/2004

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

07/12/2004

Ad 25/11/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASIL UK 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Unaudited abridged

Last made up date

31/03/2019

Next account date

31/03/2020

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
INCORPORATE DIRECTORS LIMITED	Nominee Director	22/11/2004 - 22/11/2004	1381
Udupa, Nonaboor Seetharama Venkatesha	Director	29/06/2020 - Present	-
Grama, Pradeep	Director	30/03/2006 - 01/04/2006	-
Krishnamurthy, Ramesh	Director	22/11/2004 - 17/01/2005	-
Vergara Meersohn, Rene Antonio	Director	30/03/2006 - 18/09/2008	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About BASIL UK LIMITED

BASIL UK LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. 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 BASIL UK LIMITED?

BASIL UK LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 18/03/2023.

Where is BASIL UK LIMITED located?

BASIL UK LIMITED is registered at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does BASIL UK LIMITED do?

BASIL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BASIL UK LIMITED?

The latest filing was on 18/03/2023: Final Gazette dissolved following liquidation.