BASINGHALL COMMERCIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03104248

Incorporation date

19/09/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1995)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2013

Application to strike the company off the register

View PDF (3 pages)

16/01/2013

Statement by Directors

View PDF (1 pages)

16/01/2013

Statement of capital on 2013-01-17

View PDF (4 pages)

16/01/2013

Solvency Statement dated 07/01/13

View PDF (1 pages)

16/01/2013

Resolutions

View PDF (1 pages)

08/10/2012

Director's details changed for Bryan Ross Wickware on 2012-07-04

View PDF (2 pages)

08/10/2012

Appointment of Mrs Emily Bourke as a secretary on 2012-10-09

View PDF (1 pages)

08/10/2012

Termination of appointment of Jonathan Michael Birrell-Gray as a secretary on 2012-10-09

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

20/09/2012

Director's details changed for Bryan Ross Wickware on 2012-07-04

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/11/2011

Director's details changed for Simon George Wood on 2011-11-11

View PDF (2 pages)

09/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

08/06/2011

Appointment of Mr Jonathan Michael Birrell-Gray as a secretary

View PDF (1 pages)

08/06/2011

Termination of appointment of Sandra Rossato as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

28/06/2010

Termination of appointment of Stephen Heyworth as a director

View PDF (1 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/08/2009

Director's Change of Particulars / bryan wickware / 23/07/2009 / HouseName/Number was: , now: 16; Street was: 20 leeward gardens, now: spencer hill; Post Code was: SW19 7QR, now: SW19 4NY; Country was: , now: united kingdom

View PDF (1 pages)

06/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/05/2008

Appointment Terminated Director edward bankole

View PDF (1 pages)

05/03/2008

Appointment Terminated Director inder singh

View PDF (1 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (4 pages)

26/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

15/02/2007

Certificate of change of name

View PDF (2 pages)

28/09/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/10/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

28/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

Ad 15/12/04--------- £ si 4999900@1=4999900 £ ic 100/5000000

View PDF (2 pages)

21/12/2004

Nc inc already adjusted 15/12/04

View PDF (1 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (11 pages)

21/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

11/07/2004

Director resigned

View PDF (2 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/12/2003

Auditor's resignation

View PDF (1 pages)

07/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

04/08/2003

Director resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

24/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (1 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

22/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

19/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Miscellaneous

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

06/09/2001

Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/09/2000

Return made up to 20/09/00; full list of members

View PDF (9 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/10/1999

Return made up to 20/09/99; full list of members

View PDF (8 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/04/1999

New director appointed

View PDF (3 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

28/09/1998

Return made up to 20/09/98; no change of members

View PDF (8 pages)

28/07/1998

Full group accounts made up to 1997-12-31

View PDF (49 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

02/10/1997

Return made up to 20/09/97; full list of members

View PDF (8 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

17/10/1996

Return made up to 20/09/96; full list of members

View PDF (9 pages)

10/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

New secretary appointed

View PDF (2 pages)

10/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

Ad 04/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (1 pages)

26/09/1995

Secretary resigned;director resigned

View PDF (1 pages)

26/09/1995

Memorandum and Articles of Association

View PDF (10 pages)

26/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

26/09/1995

Registered office changed on 27/09/95 from: 10 snow hill london. EC1A 2AL.

View PDF (1 pages)

25/09/1995

Certificate of change of name

View PDF (3 pages)

19/09/1995

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TRAVERS SMITH SECRETARIES LIMITED	Nominee Secretary	20/09/1995 - 26/09/1995	727
TRAVERS SMITH LIMITED	Nominee Director	20/09/1995 - 26/09/1995	366
TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	20/09/1995 - 26/09/1995	727
Moat, Louise Jane	Director	29/12/2004 - 21/02/2007	1
Rublee, George Gordon Meade	Director	22/04/2003 - 15/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BASINGHALL COMMERCIAL FINANCE LIMITED

BASINGHALL COMMERCIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 19/09/1995 with the registered office located at Woolgate Exchange, 25 Basinghall Street, London EC2V 5HA. 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 BASINGHALL COMMERCIAL FINANCE LIMITED?

BASINGHALL COMMERCIAL FINANCE LIMITED is currently Dissolved. It was registered on 19/09/1995 and dissolved on 14/10/2013.

Where is BASINGHALL COMMERCIAL FINANCE LIMITED located?

BASINGHALL COMMERCIAL FINANCE LIMITED is registered at Woolgate Exchange, 25 Basinghall Street, London EC2V 5HA.

What does BASINGHALL COMMERCIAL FINANCE LIMITED do?

BASINGHALL COMMERCIAL FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BASINGHALL COMMERCIAL FINANCE LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.