BASILICO INVESTMENT GROUP LTD

Key Data

Status

Dissolved

Company No.

13052783

Incorporation date

30/11/2020

Size

Unreported

Classification

Development of building projects (41.10 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2020)

07/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2022

Director's details changed for Mr Dilip Avani on 2022-04-12

View PDF (2 pages)

12/04/2022

Secretary's details changed for Mr Dilip Avani on 2022-04-12

View PDF (1 pages)

12/04/2022

Change of details for Mr Dilip Avani as a person with significant control on 2022-04-12

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

08/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

01/12/2020

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASILICO INVESTMENT GROUP LTDCheck 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

Accounts

Unreported

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
Mr Dilip Avlani	Director	01/12/2020 - Present	-
Avlani, Dilip	Secretary	01/12/2020 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BASILICO INVESTMENT GROUP LTD

BASILICO INVESTMENT GROUP LTD is an(a) Dissolved company incorporated on 30/11/2020 with the registered office located at 5 Metheun Road, Edgware, Middlesex, London HA8 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BASILICO INVESTMENT GROUP LTD?

BASILICO INVESTMENT GROUP LTD is currently Dissolved. It was registered on 30/11/2020 and dissolved on 06/02/2023.

Where is BASILICO INVESTMENT GROUP LTD located?

BASILICO INVESTMENT GROUP LTD is registered at 5 Metheun Road, Edgware, Middlesex, London HA8 6EU.

What does BASILICO INVESTMENT GROUP LTD do?

BASILICO INVESTMENT GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASILICO INVESTMENT GROUP LTD?

The latest filing was on 07/02/2023: Final Gazette dissolved via compulsory strike-off.