BASIN TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

08793111

Incorporation date

27/11/2013

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2013)

09/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2023

Application to strike the company off the register

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

18/11/2022

Director's details changed for Mr David Michael Bourdeau Jolly on 2022-11-05

View PDF (2 pages)

18/11/2022

Director's details changed for Mr James Dominic Weight on 2022-08-08

View PDF (2 pages)

26/09/2022

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

View PDF (9 pages)

08/03/2022

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

View PDF (9 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (5 pages)

16/02/2021

Statement of capital on 2021-02-16

View PDF (5 pages)

22/01/2021

Statement by Directors

View PDF (1 pages)

22/01/2021

Solvency Statement dated 04/01/21

View PDF (1 pages)

22/01/2021

Resolutions

View PDF (5 pages)

02/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

27/08/2020

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

View PDF (10 pages)

14/07/2020

Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to 10 Queen Street Place London EC4R 1AG on 2020-07-14

View PDF (1 pages)

25/03/2020

Director's details changed for Mr. David Michael Bourdeau Jolly on 2020-02-23

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (9 pages)

15/08/2019

Director's details changed for Mr James Dominic Weight on 2019-08-15

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (5 pages)

22/11/2018

Resolutions

View PDF (1 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-09-18

View PDF (3 pages)

17/10/2018

Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

10/10/2018

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE on 2018-10-10

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (8 pages)

05/09/2018

Resolutions

View PDF (1 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-04-20

View PDF (5 pages)

23/01/2018

Change of details for Wpcpa 2 Ltd as a person with significant control on 2017-12-18

View PDF (2 pages)

22/01/2018

Director's details changed for Mr James Dominic Weight on 2018-01-22

View PDF (2 pages)

22/01/2018

Director's details changed for Mr David Michael Bourdeau Jolly on 2018-01-22

View PDF (2 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (5 pages)

10/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-01

View PDF (7 pages)

25/04/2017

Resolutions

View PDF (1 pages)

21/03/2017

Director's details changed for Mr David Michael Bourdeau Jolly on 2017-01-08

View PDF (2 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-02-16

View PDF (3 pages)

06/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

09/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

21/09/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (5 pages)

16/09/2016

Resolutions

View PDF (1 pages)

28/07/2016

Director's details changed for Mr James Dominic Weight on 2014-07-16

View PDF (2 pages)

01/06/2016

Director's details changed for Mr James Dominic Weight on 2016-05-16

View PDF (2 pages)

01/06/2016

Director's details changed for Mr David Michael Bourdeau Jolly on 2015-05-26

View PDF (2 pages)

01/06/2016

Director's details changed for Mr David Michael Bourdeau Jolly on 2016-04-22

View PDF (2 pages)

01/06/2016

Director's details changed for Mr James Dominic Weight on 2016-04-22

View PDF (2 pages)

06/05/2016

Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to 26 Red Lion Square London WC1R 4AG on 2016-05-06

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

10/11/2015

Termination of appointment of Jacob Rennie Turner Shepherd as a director on 2015-10-30

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

29/04/2015

Termination of appointment of Langham Hall Uk Services Llp as a secretary on 2014-12-20

View PDF (1 pages)

06/03/2015

Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 2015-03-06

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (7 pages)

12/12/2014

Secretary's details changed for Langham Hall Uk Services Llp on 2014-09-22

View PDF (1 pages)

12/12/2014

Director's details changed for Mr James Dominic Weight on 2014-10-28

View PDF (2 pages)

12/12/2014

Director's details changed for Mr David Michael Bourdeau Jolly on 2014-10-28

View PDF (2 pages)

10/10/2014

Resolutions

View PDF (21 pages)

30/09/2014

Appointment of Mr Jacob Rennie Turner Shepherd as a director on 2014-09-11

View PDF (2 pages)

30/09/2014

Appointment of Mr David Michael Bourdeau Jolly as a director on 2014-09-11

View PDF (2 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-09-11

View PDF (3 pages)

18/09/2014

Registered office address changed from 81 Aldwych London WC2B 4HN United Kingdom to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 2014-09-18

View PDF (1 pages)

27/11/2013

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£828.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
648.48K
-
0.00
828.00
-

2021
0
648.48K
-
0.00
828.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

648.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

828.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Dominic Weight	Director	27/11/2013 - Present	176
Jolly, David Michael Bourdeau	Director	11/09/2014 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About BASIN TOPCO LIMITED

BASIN TOPCO LIMITED is an(a) Dissolved company incorporated on 27/11/2013 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASIN TOPCO LIMITED?

BASIN TOPCO LIMITED is currently Dissolved. It was registered on 27/11/2013 and dissolved on 09/01/2024.

Where is BASIN TOPCO LIMITED located?

BASIN TOPCO LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does BASIN TOPCO LIMITED do?

BASIN TOPCO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BASIN TOPCO LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.