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LONDONBASE LIMITED

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LONDONBASE LIMITED

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Key Data

Status

Dissolved

Company No.

05014818

Incorporation date

13/01/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Suite 100 25 Upper Brook Street, London W1K 7QDCopy
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Latest events (Record since 13/01/2004)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/09/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon07/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Director's details changed for Mr Richard Jeremy Bernard Sibley on 2010-02-17
View PDF (2 pages)
dot icon16/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon15/11/2010
Appointment of Ptc Directors Limited as a director
View PDF (2 pages)
dot icon15/11/2010
Termination of appointment of Deborah Taylor as a director
View PDF (1 pages)
dot icon19/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon13/09/2010
Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03
View PDF (2 pages)
dot icon09/09/2010
Registered office address changed from Suite 100 11 Saint James's Place London SW1A 1NP on 2010-09-10
View PDF (1 pages)
dot icon21/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon12/08/2009
Appointment Terminated Director james fisher
View PDF (1 pages)
dot icon26/07/2009
Appointment Terminated Director michael cordwell
View PDF (1 pages)
dot icon19/01/2009
Return made up to 14/01/09; full list of members
View PDF (4 pages)
dot icon18/01/2009
Director's Change of Particulars / richard sibley / 09/06/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW
View PDF (1 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/04/2008
Return made up to 14/01/08; no change of members
View PDF (8 pages)
dot icon12/12/2007
New director appointed
View PDF (2 pages)
dot icon12/12/2007
New director appointed
View PDF (2 pages)
dot icon12/12/2007
New director appointed
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon14/02/2007
Return made up to 14/01/07; full list of members
View PDF (6 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon14/02/2006
Return made up to 14/01/06; full list of members
View PDF (6 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon14/04/2005
Return made up to 14/01/05; full list of members
View PDF (6 pages)
dot icon10/02/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon13/01/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Deborah Jane
Director
29/11/2007 - 11/11/2010
118
Fisher, James William
Director
29/11/2007 - 06/08/2009
55
PTC DIRECTORS LIMITED
Corporate Director
11/11/2010 - Present
23
Sibley, Richard Jeremy Bernard
Director
29/11/2007 - Present
80
Cordwell, Michael Thomas
Director
13/01/2004 - 29/06/2009
87

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDONBASE LIMITED

LONDONBASE LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Suite 100 25 Upper Brook Street, London W1K 7QD. 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 LONDONBASE LIMITED?

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LONDONBASE LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 26/12/2011.

Where is LONDONBASE LIMITED located?

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LONDONBASE LIMITED is registered at Suite 100 25 Upper Brook Street, London W1K 7QD.

What does LONDONBASE LIMITED do?

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LONDONBASE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONDONBASE LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.