BASILICA DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04158823

Incorporation date

13/02/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2001)

25/07/2017

Final Gazette dissolved following liquidation

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25/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/02/2017

Liquidators' statement of receipts and payments to 2016-12-10

View PDF (9 pages)

30/08/2016

Insolvency court order

View PDF (11 pages)

30/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/05/2016

Insolvency court order

View PDF (12 pages)

07/03/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

03/02/2016

Insolvency court order

View PDF (17 pages)

03/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/01/2016

Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ

View PDF (2 pages)

22/01/2016

Register inspection address has been changed from Bt Plc 81 Newgate Street London EC1A 7AJ to 81 Newgate Street London EC1A 7AJ

View PDF (1 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-12-10

View PDF (7 pages)

13/02/2015

Liquidators' statement of receipts and payments to 2014-12-10

View PDF (7 pages)

05/08/2014

Director's details changed for Mr Mark Jonathan Hendricks on 2014-02-14

View PDF (2 pages)

31/12/2013

Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom

View PDF (2 pages)

31/12/2013

Registered office address changed from No 1 Avenue One Letchworth Business Park Letchworth Hertfordshire SG6 2HB on 2013-12-31

View PDF (2 pages)

31/12/2013

Declaration of solvency

View PDF (3 pages)

31/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

31/12/2013

Resolutions

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

28/12/2012

Accounts made up to 2012-03-31

View PDF (16 pages)

19/09/2012

Director's details changed for Mr Richard James Lowe on 2012-08-01

View PDF (2 pages)

20/08/2012

Appointment of Mr Richard James Lowe as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Mark Jonathan Hendricks as a director

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20/08/2012

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Christina Ryan as a director

View PDF (1 pages)

31/07/2012

Appointment of Mr Michael John Cole as a director

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31/07/2012

Appointment of Mrs Christina Bridget Ryan as a director

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31/07/2012

Termination of appointment of James George as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of Paul Roberts as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

11/10/2011

Accounts made up to 2011-03-31

View PDF (16 pages)

02/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

18/02/2011

Director's details changed for Mr James George on 2011-02-01

View PDF (2 pages)

18/02/2011

Director's details changed for Paul Timothy Roberts on 2011-02-01

View PDF (2 pages)

30/12/2010

Accounts made up to 2010-03-31

View PDF (16 pages)

06/04/2010

Termination of appointment of Nicholas Gorringe as a director

View PDF (1 pages)

12/03/2010

Termination of appointment of Allan Mulliner as a director

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

19/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

26/11/2009

Accounts made up to 2009-03-31

View PDF (16 pages)

16/11/2009

Director's details changed for Paul Timothy Roberts on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Allan Peter Mulliner on 2009-10-26

View PDF (2 pages)

06/11/2009

Director's details changed for Nicholas Gorringe on 2009-10-26

View PDF (2 pages)

02/11/2009

Director's details changed for Mr James George on 2009-10-26

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/06/2009

Accounts made up to 2008-08-31

View PDF (16 pages)

09/04/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

03/04/2009

Director appointed nicholas gorringe

View PDF (1 pages)

03/04/2009

Director appointed allan peter mulliner

View PDF (1 pages)

02/04/2009

Appointment terminated director colin mattey

View PDF (1 pages)

02/04/2009

Appointment terminated director martin chatt

View PDF (1 pages)

02/04/2009

Appointment terminated director basilica holdings LIMITED

View PDF (1 pages)

09/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

24/11/2008

Auditor's resignation

View PDF (1 pages)

08/05/2008

Director appointed mr james neville david brooks george

View PDF (1 pages)

12/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

04/03/2008

Accounts made up to 2007-08-31

View PDF (14 pages)

28/09/2007

New director appointed

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Accounts made up to 2006-08-31

View PDF (14 pages)

05/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

21/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

17/03/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

13/02/2006

Accounting reference date shortened from 28/02/06 to 31/08/05

View PDF (1 pages)

30/01/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

06/03/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

04/03/2005

New secretary appointed

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04/03/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Accounts for a dormant company made up to 2004-02-28

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13/05/2004

Certificate of change of name

View PDF (2 pages)

26/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

07/02/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

20/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

08/01/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

05/04/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

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

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	17/08/2007 - Present	174
BASILICA HOLDINGS LIMITED	Corporate Director	13/02/2001 - 24/03/2009	-
Kenny, Julian	Secretary	28/02/2005 - 17/08/2007	-
Mulliner, Allan Peter	Secretary	20/02/2001 - 28/02/2005	1
Chatt, Martin	Director	17/08/2007 - 24/03/2009	5

Persons with Significant Control

No PSC data available.

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Description

About BASILICA DISTRIBUTION LIMITED

BASILICA DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 13/02/2001 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 BASILICA DISTRIBUTION LIMITED?

BASILICA DISTRIBUTION LIMITED is currently Dissolved. It was registered on 13/02/2001 and dissolved on 25/07/2017.

Where is BASILICA DISTRIBUTION LIMITED located?

BASILICA DISTRIBUTION LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BASILICA DISTRIBUTION LIMITED do?

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

What is the latest filing for BASILICA DISTRIBUTION LIMITED?

The latest filing was on 25/07/2017: Final Gazette dissolved following liquidation.