BASLER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03271008

Incorporation date

30/10/1996

Size

Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1996)

11/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

08/02/2023

Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-08

View PDF (2 pages)

05/10/2022

Removal of liquidator by court order

View PDF (14 pages)

23/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2022

Liquidators' statement of receipts and payments to 2022-04-26

View PDF (26 pages)

02/07/2021

Liquidators' statement of receipts and payments to 2021-04-26

View PDF (26 pages)

01/02/2021

Registered office address changed from Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 2021-02-01

View PDF (2 pages)

06/07/2020

Liquidators' statement of receipts and payments to 2020-04-26

View PDF (33 pages)

09/07/2019

Liquidators' statement of receipts and payments to 2019-04-26

View PDF (36 pages)

15/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

02/05/2018

Termination of appointment of Rolf Boje as a director on 2018-04-23

View PDF (2 pages)

27/04/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (27 pages)

21/03/2018

Administrator's progress report

View PDF (30 pages)

30/12/2017

Notice of deemed approval of proposals

View PDF (3 pages)

08/11/2017

Statement of administrator's proposal

View PDF (33 pages)

07/11/2017

Statement of administrator's proposal

View PDF (34 pages)

06/10/2017

Statement of affairs with form AM02SOA

View PDF (8 pages)

15/09/2017

Registered office address changed from Ground Floor (42) 40-44 Newman Street London W1T 1QD United Kingdom to Moorfields 88 Wood Street London EC2V 7QF on 2017-09-15

View PDF (2 pages)

13/09/2017

Appointment of an administrator

View PDF (30 pages)

05/05/2017

Registered office address changed from Julia House 40-44 Newman Street London W1T 1QD to Ground Floor (42) 40-44 Newman Street London W1T 1QD on 2017-05-05

View PDF (1 pages)

16/12/2016

Full accounts made up to 2016-04-30

View PDF (28 pages)

14/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

05/10/2016

Appointment of Mr Martin James Porter as a secretary on 2016-10-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Tanja Rauh as a secretary on 2016-10-01

View PDF (1 pages)

19/04/2016

Full accounts made up to 2015-04-30

View PDF (28 pages)

20/01/2016

Appointment of Rolf Boje as a director on 2016-01-15

View PDF (2 pages)

20/01/2016

Appointment of Dr. Marc Alfredo Barrantes Leon as a director on 2016-01-15

View PDF (2 pages)

20/01/2016

Termination of appointment of Reiner Unkel as a director on 2016-01-15

View PDF (1 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

30/11/2015

Auditor's resignation

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

27/10/2015

Registration of charge 032710080009, created on 2015-10-27

View PDF (33 pages)

03/09/2015

Appointment of Tanja Rauh as a secretary on 2015-09-01

View PDF (2 pages)

28/08/2015

Termination of appointment of Andrew James Rowe as a secretary on 2015-08-24

View PDF (1 pages)

18/06/2015

Registration of charge 032710080008, created on 2015-06-09

View PDF (21 pages)

08/06/2015

Satisfaction of charge 032710080004 in full

View PDF (4 pages)

08/06/2015

Satisfaction of charge 032710080006 in full

View PDF (4 pages)

08/06/2015

Satisfaction of charge 032710080005 in full

View PDF (4 pages)

18/12/2014

Full accounts made up to 2014-04-30

View PDF (27 pages)

04/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

11/04/2014

Registration of charge 032710080007

View PDF (26 pages)

19/12/2013

Registration of charge 032710080006

View PDF (27 pages)

18/12/2013

Registration of charge 032710080004

View PDF (45 pages)

18/12/2013

Registration of charge 032710080005

View PDF (30 pages)

06/12/2013

Full accounts made up to 2013-04-30

View PDF (28 pages)

02/12/2013

Memorandum and Articles of Association

View PDF (5 pages)

02/12/2013

Resolutions

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

11/06/2013

Termination of appointment of Paul Lorraine as a director

View PDF (1 pages)

04/06/2013

Appointment of Reiner Unkel as a director

View PDF (2 pages)

03/06/2013

Full accounts made up to 2012-10-31

View PDF (27 pages)

30/04/2013

Appointment of Reiner Unkel as a director

View PDF (2 pages)

25/03/2013

Current accounting period shortened from 2013-10-31 to 2013-04-30

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

11/12/2012

Director's details changed for Paul Anthony Lorraine on 2012-10-30

View PDF (2 pages)

10/12/2012

Secretary's details changed for Andrew James Rowe on 2012-10-30

View PDF (2 pages)

09/11/2012

Auditor's resignation

View PDF (2 pages)

01/03/2012

Full accounts made up to 2011-10-31

View PDF (27 pages)

05/01/2012

Appointment of Andrew James Rowe as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Henrik Eppers as a director

View PDF (1 pages)

22/11/2011

Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom on 2011-11-22

View PDF (1 pages)

17/11/2011

Registered office address changed from , C/O Gateway Partners, 2nd Floor 43 Whitfield Street, London, W1T 4HD on 2011-11-17

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

23/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/08/2011

Appointment of Henrik Eppers as a director

View PDF (3 pages)

01/08/2011

Termination of appointment of Markus Wahl as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of Ingo Hesse as a director

View PDF (2 pages)

10/06/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/06/2011

Termination of appointment of Christian Lawaczeck as a director

View PDF (2 pages)

13/04/2011

Appointment of Paul Anthony Lorraine as a director

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

07/12/2010

Full accounts made up to 2010-10-31

View PDF (22 pages)

08/11/2010

Termination of appointment of Fiona Lawaczeck as a secretary

View PDF (1 pages)

24/08/2010

Registered office address changed from , C/O C/O Gateway Partners, 3rd Floor 22 Ganton Street, London, W1F 7BY, United Kingdom on 2010-08-24

View PDF (1 pages)

09/07/2010

Appointment of Markus Wahl as a director

View PDF (3 pages)

25/01/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

16/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

16/12/2009

Registered office address changed from , C/O Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, London, W1F 7BY, United Kingdom on 2009-12-16

View PDF (1 pages)

16/12/2009

Director's details changed for Christian Lawaczeck on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Ingo Frank Hesse on 2009-10-01

View PDF (2 pages)

02/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/04/2009

Amended full accounts made up to 2008-10-31

View PDF (21 pages)

10/02/2009

Registered office changed on 10/02/2009 from, c/o geo little sebire & co, victoria house 64 paul street, london, EC2A 4TT

View PDF (1 pages)

09/02/2009

Full accounts made up to 2008-10-31

View PDF (21 pages)

05/01/2009

Return made up to 30/10/08; full list of members

View PDF (3 pages)

30/01/2008

Memorandum and Articles of Association

View PDF (13 pages)

11/01/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

31/12/2007

Certificate of change of name

View PDF (2 pages)

21/12/2007

New director appointed

View PDF (1 pages)

09/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

02/02/2007

Return made up to 30/10/06; full list of members

View PDF (2 pages)

15/11/2006

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

09/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

19/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/11/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/12/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/12/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/08/1999

Secretary's particulars changed

View PDF (1 pages)

20/08/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/07/1998

Registered office changed on 09/07/98 from: 26-28 bartholomew square, london, EC1V 3QA

View PDF (1 pages)

17/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

28/08/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

02/05/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Ad 11/11/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/10/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASLER (UK) LIMITEDCheck 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

Last made up date

30/04/2016

Last change occurred

30/04/2016

Accounts

Full

Last made up date

30/04/2016

Next account date

30/04/2017

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
Unkel Reiner	Director	22/04/2013 - 14/01/2016	1
Lawaczeck, Christian	Director	29/10/1996 - 28/04/2011	4
Lorraine, Paul Anthony	Director	27/03/2011 - 23/05/2013	6
King, John William, Group Captain	Director	29/10/1996 - 29/10/1996	45
King, John William, Group Captain	Secretary	29/10/1996 - 15/04/1997	33

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 BASLER (UK) LIMITED

BASLER (UK) LIMITED is an(a) Dissolved company incorporated on 30/10/1996 with the registered office located at 82 St John Street, London EC1M 4JN. 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 BASLER (UK) LIMITED?

BASLER (UK) LIMITED is currently Dissolved. It was registered on 30/10/1996 and dissolved on 11/08/2023.

Where is BASLER (UK) LIMITED located?

BASLER (UK) LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does BASLER (UK) LIMITED do?

BASLER (UK) LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BASLER (UK) LIMITED?

The latest filing was on 11/08/2023: Final Gazette dissolved following liquidation.