Basilstate Limited

Company Name	Basilstate Limited
Company Status	Dissolved
Company Number	01739808
Category	Private Limited Company
Incorporation Date	15 July 1983(40 years, 9 months ago)
Dissolution Date	27 November 2021 (2 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Girish Ruparellia
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(8 years, 4 months after company formation)
Appointment Duration	30 years (closed 27 November 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 Ludlow Close Bromley Kent BR2 0YG

Director Name	Mrs Hansa Pravin Ruparellia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British Virgin Isles
Status	Closed
Appointed	30 November 1991(8 years, 4 months after company formation)
Appointment Duration	30 years (closed 27 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cecil Avenue Wembley Middlesex HA9 7EB

Director Name	Mr Pravin Ruparellia
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(8 years, 4 months after company formation)
Appointment Duration	30 years (closed 27 November 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	26 Cecil Avenue Wembley Middlesex HA9 7EB

Director Name	Mrs Savitri Girish Ruparellia
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(8 years, 4 months after company formation)
Appointment Duration	30 years (closed 27 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ludlow Close Bromley Kent BR2 0YG

Secretary Name	Mr Girish Ruparellia
Nationality	British
Status	Closed
Appointed	30 November 1991(8 years, 4 months after company formation)
Appointment Duration	30 years (closed 27 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ludlow Close Bromley Kent BR2 0YG

Contact

Telephone	020 82904294
Telephone region	London

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

25 at £1	Mr G.k. Ruparellia 25.00% Ordinary
25 at £1	Mrs H.p. Ruparellia 25.00% Ordinary
25 at £1	Mrs S.g. Ruparellia 25.00% Ordinary
25 at £1	P.k. Ruparellia 25.00% Ordinary

Financials

Year	2014
Net Worth	£54,716
Cash	£4,317
Current Liabilities	£44,087

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 October 1988	Delivered on: 27 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from rajnikant jayantilal chotai to the chargee on any account whatsoever. Particulars: 1 gilliatt street scunthorpe, humberside title no. Hs 86146 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 November 1983	Delivered on: 15 November 1983 Satisfied on: 14 July 1992 Persons entitled: Central Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 gilliatt road, scunthorpe, humberside. Fully Satisfied

17 October 1988

Delivered on: 27 October 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from rajnikant jayantilal chotai to the chargee on any account whatsoever.
Particulars: 1 gilliatt street scunthorpe, humberside title no. Hs 86146 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

11 November 1983

Delivered on: 15 November 1983
Satisfied on: 14 July 1992
Persons entitled: Central Bank of India

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1 gilliatt road, scunthorpe, humberside.
Fully Satisfied

Filing History

30 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Director's details changed for Mr Pravin Ruparellia on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Mr Girish Ruparellia on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Mrs Savitri Girish Ruparellia on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Hansa Pravin Ruparellia on 30 November 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 February 2009	Return made up to 30/11/08; full list of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 January 2008	Return made up to 30/11/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006	Return made up to 30/11/06; full list of members (9 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2005	Return made up to 30/11/05; full list of members (9 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 December 2004	Return made up to 30/11/04; full list of members (9 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 December 2003	Return made up to 30/11/03; full list of members (9 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 December 2002	Return made up to 30/11/02; full list of members (9 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 December 2000	Return made up to 30/11/00; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 December 1999	Return made up to 30/11/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
20 January 1999	Return made up to 30/11/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 December 1996	Return made up to 30/11/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (6 pages)