BUSINESS BASE ENTERPRISES LTD

Key Data

Status

Dissolved

Company No.

05812337

Incorporation date

10/05/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2006)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2022

Registered office address changed from 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom to 3 Torkard Court Hucknall Nottingham NG15 6UJ on 2022-11-30

View PDF (1 pages)

08/04/2022

Satisfaction of charge 3 in full

View PDF (4 pages)

08/04/2022

Satisfaction of charge 4 in full

View PDF (4 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2019

Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London England W1G 0JR on 2019-10-09

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2019

Termination of appointment of Omega Agents Limited as a secretary on 2019-09-09

View PDF (1 pages)

02/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (6 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

03/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

28/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

09/02/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

09/02/2016

Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

03/02/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

03/02/2015

Director's details changed for Mr Luke Chapman on 2014-10-22

View PDF (2 pages)

08/05/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

12/02/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

12/02/2013

Director's details changed for Mr Luke Chapman on 2013-02-01

View PDF (2 pages)

22/10/2012

Total exemption full accounts made up to 2011-05-31

View PDF (9 pages)

22/10/2012

Administrative restoration application

View PDF (3 pages)

18/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

20/05/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

20/05/2011

Secretary's details changed for Omega Agents Limited on 2011-03-17

View PDF (2 pages)

23/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2011

Register inspection address has been changed

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

27/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

05/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

05/03/2010

Director's details changed for Luke Chapman on 2009-11-27

View PDF (2 pages)

05/03/2010

Secretary's details changed for Omega Agents Limited on 2009-11-27

View PDF (2 pages)

17/04/2009

Registered office changed on 17/04/2009 from suite 351 14 tottenham court road london W1T 1JY

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

17/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

14/05/2008

Amended accounts made up to 2007-05-31

View PDF (9 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

07/03/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

23/10/2006

Certificate of change of name

View PDF (2 pages)

10/05/2006

Incorporation

View PDF (12 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

31/05/2019

Last change occurred

31/05/2019

Accounts

Micro Entity

Last made up date

31/05/2019

Next account date

31/05/2020

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
OMEGA AGENTS LIMITED	Corporate Secretary	10/05/2006 - 09/09/2019	55
Mr Luke Chapman	Director	10/05/2006 - Present	7

Persons with Significant Control

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

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Description

About BUSINESS BASE ENTERPRISES LTD

BUSINESS BASE ENTERPRISES LTD is an(a) Dissolved company incorporated on 10/05/2006 with the registered office located at 3 Torkard Court, Hucknall, Nottingham NG15 6UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS BASE ENTERPRISES LTD?

BUSINESS BASE ENTERPRISES LTD is currently Dissolved. It was registered on 10/05/2006 and dissolved on 27/06/2023.

Where is BUSINESS BASE ENTERPRISES LTD located?

BUSINESS BASE ENTERPRISES LTD is registered at 3 Torkard Court, Hucknall, Nottingham NG15 6UJ.

What does BUSINESS BASE ENTERPRISES LTD do?

BUSINESS BASE ENTERPRISES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUSINESS BASE ENTERPRISES LTD?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.