BASILICA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04923505

Incorporation date

06/10/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

08/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

17/04/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (7 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (7 pages)

06/04/2011

Registered office address changed from 1 Avenue One Letchworth Business Park Letchworth Hertfordshire SG6 2HB on 2011-04-07

View PDF (1 pages)

04/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2011

Resolutions

View PDF (1 pages)

04/04/2011

Declaration of solvency

View PDF (3 pages)

21/03/2011

Termination of appointment of James George as a director

View PDF (1 pages)

17/02/2011

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

View PDF (2 pages)

16/02/2011

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

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

26/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

05/04/2010

Termination of appointment of Nicholas Gorringe as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Allan Mulliner as a director

View PDF (1 pages)

25/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

15/11/2009

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

View PDF (2 pages)

11/11/2009

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

View PDF (2 pages)

05/11/2009

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

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (7 pages)

01/11/2009

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

View PDF (2 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

08/04/2009

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

View PDF (1 pages)

01/04/2009

Appointment Terminated Director martin chatt

View PDF (1 pages)

01/04/2009

Appointment Terminated Director colin mattey

View PDF (1 pages)

01/04/2009

Appointment Terminated Director nicholas wiltshire

View PDF (1 pages)

01/04/2009

Appointment Terminated Director christopher leigh

View PDF (1 pages)

23/11/2008

Auditor's resignation

View PDF (1 pages)

03/11/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

07/05/2008

Director appointed mr james neville david brooks george

View PDF (1 pages)

31/03/2008

Appointment Terminated Director julian kenny

View PDF (1 pages)

03/03/2008

Group of companies' accounts made up to 2007-08-31

View PDF (30 pages)

10/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2007

Return made up to 07/10/07; full list of members

View PDF (19 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

Ad 16/08/07--------- £ si [email protected]=8850 £ ic 91491/100341

View PDF (12 pages)

21/09/2007

£ ic 133889/91490 14/08/07 £ sr [email protected]=42398

View PDF (1 pages)

21/09/2007

Resolutions

View PDF (3 pages)

20/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

08/08/2007

Group of companies' accounts made up to 2006-08-31

View PDF (25 pages)

18/07/2007

Amended group of companies' accounts made up to 2005-08-31

View PDF (22 pages)

20/11/2006

Return made up to 07/10/06; full list of members

View PDF (10 pages)

20/11/2006

Director's particulars changed

View PDF (0 pages)

12/02/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

27/10/2005

Return made up to 07/10/05; full list of members

View PDF (10 pages)

18/01/2005

Group of companies' accounts made up to 2004-08-31

View PDF (24 pages)

23/11/2004

Return made up to 07/10/04; full list of members

View PDF (10 pages)

23/11/2004

Director's particulars changed

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (32 pages)

06/05/2004

Director resigned

View PDF (1 pages)

24/01/2004

Accounting reference date shortened from 31/10/04 to 31/08/04

View PDF (1 pages)

10/12/2003

Ad 20/11/03--------- £ si [email protected]=42398 £ ic 91496/133894

View PDF (2 pages)

18/11/2003

Registered office changed on 19/11/03 from: 83 wimpole street london W1G 9RQ

View PDF (1 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Ad 16/10/03--------- £ si [email protected]=91490 £ ic 6/91496

View PDF (4 pages)

06/10/2003

Incorporation

View PDF (40 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Leigh, Christopher Martin	Director	06/10/2003 - 23/03/2009	7
Mulliner, Allan Peter	Director	06/10/2003 - 03/03/2010	6
Chatt, Martin	Director	16/08/2007 - 23/03/2009	5
Roberts, Paul Timothy	Director	16/08/2007 - Present	9
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	16/08/2007 - Present	174

Persons with Significant Control

No PSC data available.

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Description

About BASILICA GROUP LIMITED

BASILICA GROUP LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 GROUP LIMITED?

BASILICA GROUP LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 08/10/2013.

Where is BASILICA GROUP LIMITED located?

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

What does BASILICA GROUP LIMITED do?

BASILICA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BASILICA GROUP LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved following liquidation.