FIRST BASE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03153006

Incorporation date

29/01/1996

Size

Unreported

Classification

Financial leasing (64.91 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1996)

23/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

21/02/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2013

Application to strike the company off the register

View PDF (3 pages)

22/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

15/09/2010

Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 2010-09-16

View PDF (1 pages)

21/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

13/10/2009

Secretary's details changed for Philip Strangward on 2009-08-01

View PDF (1 pages)

13/10/2009

Director's details changed for Philip Strangward on 2009-08-01

View PDF (1 pages)

02/04/2009

Registered office changed on 03/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR

View PDF (1 pages)

08/03/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

14/05/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/03/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

30/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/08/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/08/2005

Registered office changed on 23/08/05 from: merchant house 89 southwark street london SE1 0HX

View PDF (1 pages)

02/05/2005

Return made up to 30/01/05; no change of members

View PDF (4 pages)

21/04/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/10/2003

Return made up to 30/01/03; no change of members

View PDF (4 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/06/2002

Return made up to 30/01/02; no change of members

View PDF (5 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/02/2001

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

View PDF (7 pages)

13/02/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

10/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/10/1999

Registered office changed on 11/10/99 from: argyll house 6/13 chamber street london E1 8BW

View PDF (1 pages)

22/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (4 pages)

31/01/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

09/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/01/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/01/1997

Secretary's particulars changed

View PDF (1 pages)

20/01/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

19/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

19/03/1996

Ad 06/02/96--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

10/03/1996

New director appointed

View PDF (1 pages)

10/03/1996

New secretary appointed;new director appointed

View PDF (3 pages)

10/03/1996

Secretary resigned

View PDF (1 pages)

10/03/1996

Director resigned

View PDF (3 pages)

29/02/1996

Director's particulars changed;new director appointed

View PDF (3 pages)

29/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

Memorandum and Articles of Association

View PDF (8 pages)

14/02/1996

Registered office changed on 15/02/96 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

12/02/1996

Certificate of change of name

View PDF (2 pages)

29/01/1996

Incorporation

View PDF (15 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

Unreported

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/01/1996 - 04/02/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/01/1996 - 04/02/1996	67500
Walker-Robson, Colin Laird	Director	19/01/1999 - 23/04/2002	56
Mais, Richard Jeremy Ian	Director	05/02/1996 - 19/01/1999	23
Moloney, Melanie	Director	04/02/1996 - 14/12/2003	45

Persons with Significant Control

No PSC data available.

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Description

About FIRST BASE LEASING LIMITED

FIRST BASE LEASING LIMITED is an(a) Dissolved company incorporated on 29/01/1996 with the registered office located at 3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London SW1W 0BS. 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 FIRST BASE LEASING LIMITED?

FIRST BASE LEASING LIMITED is currently Dissolved. It was registered on 29/01/1996 and dissolved on 23/12/2013.

Where is FIRST BASE LEASING LIMITED located?

FIRST BASE LEASING LIMITED is registered at 3rd Floor Grosvenor Gardens House, Grosvenor Gardens, London SW1W 0BS.

What does FIRST BASE LEASING LIMITED do?

FIRST BASE LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for FIRST BASE LEASING LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.