| Company Name | Basement Connection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05549705 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas Richard Gray Worcester |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 2 Frewin Road London SW18 3LP |
| Director Name | Mrs Dominique Mandry Worcester |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 January 2018) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 2 Frewin Road London SW18 3LP |
| Director Name | Mr Charles Francis Wainwright |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 January 2018) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 2 Frewin Road London SW18 3LP |
| Secretary Name | Hc Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2013(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 January 2018) |
| Correspondence Address | Cheriton Farnham Lane Haslemere Surrey GU27 1HD |
| Secretary Name | Ms Helen Anne Burton |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue East Sheen London SW14 8EF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 2 Frewin Road London SW18 3LP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | L. Worcester 5.00% Ordinary C |
|---|---|
| 1 at £1 | P. Worcester 5.00% Ordinary D |
| 5 at £1 | Charles Wainwright 25.00% Ordinary E |
| 5 at £1 | Karen Wainwright 25.00% Ordinary E |
| 4 at £1 | Dominique Mandry Worcester 20.00% Ordinary B |
| 4 at £1 | Nicholas Richard Gray Worcester 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,648 |
| Cash | £226,500 |
| Current Liabilities | £3,302,968 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 September 2017 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to 2 Frewin Road London SW18 3LP on 25 September 2017 (1 page) |
| 11 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 May 2013 | Termination of appointment of Helen Burton as a secretary (1 page) |
| 16 May 2013 | Registered office address changed from 17 Hertford Avenue London SW14 8EF on 16 May 2013 (1 page) |
| 16 May 2013 | Appointment of Hc Secretarial Limited as a secretary (2 pages) |
| 22 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Appointment of Mr Charles Francis Wainwright as a director (2 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 October 2010 | Director's details changed for Dominique Mandry Worcester on 10 August 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Mr Nicholas Richard Gray Worcester on 10 August 2010 (2 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 21 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 13 October 2008 | Amended accounts made up to 31 August 2007 (10 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 1 April 2008 | Withdrawal of application for striking off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 31 October 2006 | Return made up to 31/08/06; full list of members (4 pages) |
| 17 October 2006 | Ad 01/02/06--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 20 September 2005 | Ad 31/08/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 31 August 2005 | Incorporation (13 pages) |