Company NameBasle Line Co. Limited
DirectorFranco Ercole
Company StatusActive
Company Number04120833
CategoryPrivate Limited Company
Incorporation Date7 December 2000(23 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Franco Ercole
Date of BirthJune 1944 (Born 79 years ago)
NationalityItalian
StatusCurrent
Appointed07 December 2000(same day as company formation)
RoleShipping Manager
Country of ResidenceNigeria
Correspondence Address5 Forest Avenue
Chingford
London
E4 6AR
Director NameMrs Maria Grazia Zunino
Date of BirthOctober 1946 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed07 December 2000(same day as company formation)
RoleManager
Country of ResidenceItaly
Correspondence Address135-137 Station Road
North Chingford
London
E4 6AG
Secretary NameMs Jane Renata Kenton
NationalityBritish
StatusResigned
Appointed07 December 2000(same day as company formation)
RolePrivate Secretary
Correspondence Address5 Kings Road
Chingford
London
E4 7HP
Secretary NameMiss Angela Brisland
NationalityBritish
StatusResigned
Appointed31 October 2008(7 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 August 2017)
RoleAccounting Technician
Correspondence Address135-137 Station Road
North Chingford
London
E4 6AG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address137 Station Road
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Franco Ercole
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

12 May 2023Change of details for Mr Franco Ercole as a person with significant control on 8 April 2023 (2 pages)
12 May 2023Director's details changed for Mr Franco Ercole on 8 April 2023 (2 pages)
10 May 2023Registered office address changed from 5 Forest Avenue Chingford London E4 6AR England to 137 Station Road London E4 6AG on 10 May 2023 (1 page)
10 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 January 2023Confirmation statement made on 7 December 2022 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 February 2022Registered office address changed from 137 Station Road Chingford London E4 6AG England to 5 Forest Avenue Chingford London E4 6AR on 3 February 2022 (1 page)
2 February 2022Confirmation statement made on 7 December 2021 with no updates (3 pages)
2 February 2022Registered office address changed from 135-137 Station Road North Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 2 February 2022 (1 page)
24 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 February 2021Confirmation statement made on 7 December 2020 with updates (3 pages)
27 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 December 2018Confirmation statement made on 7 December 2018 with updates (3 pages)
20 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 September 2017Termination of appointment of Angela Brisland as a secretary on 31 August 2017 (1 page)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017Termination of appointment of Angela Brisland as a secretary on 31 August 2017 (1 page)
14 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(3 pages)
10 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(3 pages)
26 November 2015Termination of appointment of Maria Grazia Zunino as a director on 25 November 2015 (1 page)
26 November 2015Termination of appointment of Maria Grazia Zunino as a director on 25 November 2015 (1 page)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
27 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
3 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
15 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
15 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2010Secretary's details changed for Miss Angela Brisland on 1 December 2010 (1 page)
7 December 2010Secretary's details changed for Miss Angela Brisland on 1 December 2010 (1 page)
7 December 2010Secretary's details changed for Miss Angela Brisland on 1 December 2010 (1 page)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 December 2009Director's details changed for Franco Ercole on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Franco Ercole on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Maria Grazia Zunino on 7 December 2009 (2 pages)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Maria Grazia Zunino on 7 December 2009 (2 pages)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 December 2008Return made up to 07/12/08; full list of members (4 pages)
8 December 2008Return made up to 07/12/08; full list of members (4 pages)
7 November 2008Appointment terminated secretary jane kenton (1 page)
7 November 2008Secretary appointed miss angela brisland (1 page)
7 November 2008Secretary appointed miss angela brisland (1 page)
7 November 2008Appointment terminated secretary jane kenton (1 page)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
13 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 December 2006Return made up to 07/12/06; full list of members (2 pages)
8 December 2006Return made up to 07/12/06; full list of members (2 pages)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 February 2006Return made up to 07/12/05; full list of members (7 pages)
16 February 2006Return made up to 07/12/05; full list of members (7 pages)
2 December 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 December 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
16 December 2004Return made up to 07/12/04; full list of members (7 pages)
16 December 2004Return made up to 07/12/04; full list of members (7 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
19 December 2003Return made up to 07/12/03; full list of members (7 pages)
19 December 2003Return made up to 07/12/03; full list of members (7 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
10 October 2003Return made up to 07/12/02; full list of members (7 pages)
10 October 2003Return made up to 07/12/02; full list of members (7 pages)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 January 2002Return made up to 07/12/01; full list of members (6 pages)
3 January 2002Return made up to 07/12/01; full list of members (6 pages)
29 November 2001Ad 25/05/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
29 November 2001Ad 25/05/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000Secretary resigned (1 page)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000Director resigned (1 page)
27 December 2000New secretary appointed (2 pages)
27 December 2000Director resigned (1 page)
27 December 2000New secretary appointed (2 pages)
27 December 2000Secretary resigned (1 page)
7 December 2000Incorporation (17 pages)
7 December 2000Incorporation (17 pages)