| Company Name | First Base Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05725646 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 1 month ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Elliot Stephen Lipton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Base Limited 22 Ganton Street London W1F 7BY |
| Director Name | Mr Benjamin David Denton |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Base Limited 22 Ganton Street London W1F 7BY |
| Secretary Name | Mr Paul Andrew Pollard |
|---|---|
| Status | Closed |
| Appointed | 15 October 2009(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | First Base Limited 22 Ganton Street London W1F 7BY |
| Secretary Name | Mr Michael David Halcrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(7 months after company formation) |
| Appointment Duration | 3 years (resigned 15 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39, Durand Gardens London SW9 0PS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Golden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.firstbase.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78515555 |
| Telephone region | London |
Location
| Registered Address | C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | Application to strike the company off the register (2 pages) |
| 14 December 2010 | Application to strike the company off the register (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 29 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 20 December 2009 | Appointment of Mr Paul Andrew Pollard as a secretary (1 page) |
| 20 December 2009 | Appointment of Mr Paul Andrew Pollard as a secretary (1 page) |
| 20 December 2009 | Termination of appointment of Michael Halcrow as a secretary (1 page) |
| 20 December 2009 | Termination of appointment of Michael Halcrow as a secretary (1 page) |
| 19 December 2009 | Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Benjamin David Denton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Benjamin David Denton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Benjamin David Denton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 5 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 28 August 2008 | Accounts made up to 30 June 2008 (1 page) |
| 10 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 7 December 2007 | Accounts made up to 30 June 2007 (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 25 January 2007 | Secretary's particulars changed (1 page) |
| 25 January 2007 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 15 December 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 11 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New director appointed (3 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | New director appointed (3 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Incorporation (19 pages) |
| 1 March 2006 | Incorporation (19 pages) |