BASINGHALL STREET INVESTMENTS LIMITED

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BASINGHALL STREET INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03969152

Incorporation date

04/04/2000

Size

-

Contacts

Registered address

Registered address

20-22 Bedford Row, London, WC1R 4JSCopy
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Latest events (Record since 04/04/2000)
dot icon02/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2016
First Gazette notice for voluntary strike-off
dot icon09/10/2016
Application to strike the company off the register
dot icon01/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-04-05
dot icon20/04/2016
Miscellaneous
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon04/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon05/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/07/2014
Appointment of Jean Florence Fleet as a secretary on 2014-07-15
dot icon28/07/2014
Termination of appointment of Peter Wilfred Wilmot as a secretary on 2014-07-14
dot icon28/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon07/05/2012
Director's details changed for Nicholas James Montgomery on 2012-04-19
dot icon05/02/2012
Director's details changed for Nicholas James Montgomery on 2012-01-30
dot icon17/10/2011
Register(s) moved to registered inspection location
dot icon17/10/2011
Register inspection address has been changed from Wendover House 2-4 Wendover Road Aylesbury Bucks HP21 9LB
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/09/2011
Appointment of Thomas Jan Berger as a director
dot icon22/06/2011
Termination of appointment of Richard Swallow as a director
dot icon26/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon11/04/2011
Appointment of Nicholas James Montgomery as a director
dot icon11/04/2011
Termination of appointment of Philip Gadsden as a director
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon27/04/2010
Register(s) moved to registered inspection location
dot icon27/04/2010
Register inspection address has been changed
dot icon01/02/2010
Director's details changed for Philip John Gadsden on 2010-01-22
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/06/2009
Director appointed richard oliver hereward swallow
dot icon21/04/2009
Return made up to 05/04/09; no change of members
dot icon08/04/2009
Appointment terminated director adrian little
dot icon12/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon07/05/2008
Return made up to 05/04/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon27/04/2007
Return made up to 05/04/07; full list of members
dot icon14/01/2007
Full accounts made up to 2005-12-31
dot icon11/05/2006
Full accounts made up to 2004-12-31
dot icon24/04/2006
Secretary's particulars changed
dot icon24/04/2006
Return made up to 05/04/06; full list of members
dot icon10/05/2005
Full accounts made up to 2003-12-31
dot icon10/05/2005
Return made up to 05/04/05; full list of members
dot icon27/02/2005
Director resigned
dot icon11/10/2004
New director appointed
dot icon16/09/2004
Registered office changed on 17/09/04 from: 4TH floor city place house 55 basinghall street london EC2V 5DR
dot icon09/09/2004
Location of register of members
dot icon09/09/2004
Location of register of directors' interests
dot icon10/06/2004
Return made up to 05/04/04; full list of members
dot icon09/06/2004
Director resigned
dot icon09/06/2004
New director appointed
dot icon06/12/2003
Full accounts made up to 2002-12-31
dot icon22/04/2003
Return made up to 05/04/03; full list of members
dot icon06/03/2003
Auditor's resignation
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon30/04/2002
Return made up to 05/04/02; full list of members
dot icon13/01/2002
New director appointed
dot icon07/01/2002
Director resigned
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon18/10/2001
Auditor's resignation
dot icon22/05/2001
Return made up to 05/04/01; full list of members
dot icon22/05/2001
Registered office changed on 23/05/01 from: 5 chancery lane cliffords inn london EC4A 1BU
dot icon21/09/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon16/05/2000
New secretary appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
Director resigned
dot icon16/05/2000
Secretary resigned
dot icon16/05/2000
Memorandum and Articles of Association
dot icon26/04/2000
Certificate of change of name
dot icon16/04/2000
Certificate of change of name
dot icon11/04/2000
Certificate of change of name
dot icon04/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berger, Thomas Jan
Director
09/09/2011 - Present
2
Montgomery, Nicholas James
Director
15/03/2011 - Present
2
Connellan, Paul Francis
Director
13/04/2000 - 31/12/2001
19
DWS SECRETARIES LIMITED
Nominee Secretary
05/04/2000 - 13/04/2000
238
Hunter, Charles James Holt
Director
31/12/2001 - 31/03/2004
54

Persons with Significant Control

0

No PSC data available.

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Description

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About BASINGHALL STREET INVESTMENTS LIMITED

BASINGHALL STREET INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. 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 STREET INVESTMENTS LIMITED?

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BASINGHALL STREET INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 02/01/2017.

Where is BASINGHALL STREET INVESTMENTS LIMITED located?

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BASINGHALL STREET INVESTMENTS LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does BASINGHALL STREET INVESTMENTS LIMITED do?

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BASINGHALL STREET INVESTMENTS LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for BASINGHALL STREET INVESTMENTS LIMITED?

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The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.