Company NameFirst Base Greenwich Limited
Company StatusDissolved
Company Number05691557
CategoryPrivate Limited Company
Incorporation Date30 January 2006(16 years, 6 months ago)
Dissolution Date26 April 2011 (11 years, 3 months ago)
Previous NameFirst Base (Newington Commercial) Land Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Benjamin David Denton
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Base Limited 22 Ganton Street
London
W1F 7BY
Director NameElliot Stephen Lipton
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Base Limited 22 Ganton Street
London
W1F 7BY
Secretary NameMr Paul Andrew Pollard
StatusClosed
Appointed15 October 2009(3 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 26 April 2011)
RoleCompany Director
Correspondence AddressFirst Base Limited 22 Ganton Street
London
W1F 7BY
Secretary NameMr Roger Maxim Salisbury
NationalityBritish
StatusResigned
Appointed30 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar Cottage
Denham Lane
Chalfont St Peter
Buckinghamshire
SL9 0QQ
Secretary NameMr Michael David Halcrow
NationalityBritish
StatusResigned
Appointed02 October 2006(8 months after company formation)
Appointment Duration3 years (resigned 15 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39, Durand Gardens
London
SW9 0PS

Contact

Websitewww.firstbase.com/
Email address[email protected]
Telephone020 78515555
Telephone regionLondon

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2010 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
14 December 2010Application to strike the company off the register (2 pages)
14 December 2010Application to strike the company off the register (2 pages)
29 November 2010Accounts for a dormant company made up to 30 June 2010 (1 page)
29 November 2010Accounts for a dormant company made up to 30 June 2010 (1 page)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
8 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1
(5 pages)
8 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1
(5 pages)
20 December 2009Appointment of Mr Paul Andrew Pollard as a secretary (1 page)
20 December 2009Termination of appointment of Michael Halcrow as a secretary (1 page)
20 December 2009Appointment of Mr Paul Andrew Pollard as a secretary (1 page)
20 December 2009Termination of appointment of Michael Halcrow as a secretary (1 page)
19 December 2009Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages)
19 December 2009Director's details changed for Benjamin David Denton on 2 October 2009 (2 pages)
19 December 2009Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages)
19 December 2009Director's details changed for Benjamin David Denton on 2 October 2009 (2 pages)
19 December 2009Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages)
19 December 2009Director's details changed for Benjamin David Denton on 2 October 2009 (2 pages)
18 March 2009Company name changed first base (newington commercial) land LIMITED\certificate issued on 19/03/09 (2 pages)
18 March 2009Company name changed first base (newington commercial) land LIMITED\certificate issued on 19/03/09 (2 pages)
6 February 2009Return made up to 30/01/09; full list of members (3 pages)
6 February 2009Return made up to 30/01/09; full list of members (3 pages)
28 August 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
28 August 2008Accounts made up to 30 June 2008 (1 page)
28 February 2008Return made up to 30/01/08; full list of members (4 pages)
28 February 2008Return made up to 30/01/08; full list of members (4 pages)
27 February 2008Director's change of particulars / benjamin denton / 30/01/2008 (1 page)
27 February 2008Director's Change of Particulars / benjamin denton / 30/01/2008 / Occupation was: director, now: consultant (1 page)
16 November 2007Accounts made up to 30 June 2007 (1 page)
16 November 2007Accounts made up to 30 June 2007 (1 page)
2 February 2007Return made up to 30/01/07; full list of members (2 pages)
2 February 2007Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
2 February 2007Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
2 February 2007Return made up to 30/01/07; full list of members (2 pages)
25 January 2007Secretary's particulars changed (1 page)
25 January 2007Secretary's particulars changed (1 page)
6 October 2006New secretary appointed (1 page)
6 October 2006Secretary resigned (1 page)
6 October 2006New secretary appointed (1 page)
6 October 2006Secretary resigned (1 page)
11 August 2006Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
11 August 2006Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
30 January 2006Incorporation (19 pages)
30 January 2006Incorporation (19 pages)