Company NameFirst Base (Branch Residential) Land Limited
Company StatusDissolved
Company Number05919172
CategoryPrivate Limited Company
Incorporation Date30 August 2006(17 years, 7 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)

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 58 years ago)
NationalityBritish
StatusClosed
Appointed30 August 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 55 years ago)
NationalityBritish
StatusClosed
Appointed30 August 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, 1 month 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 Michael David Halcrow
NationalityBritish
StatusResigned
Appointed30 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39, Durand Gardens
London
SW9 0PS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 August 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 August 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

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 (13 years, 9 months 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)
1 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
(5 pages)
1 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
(5 pages)
20 December 2009Appointment of Mr Paul Andrew Pollard as a secretary (1 page)
20 December 2009Appointment of Mr Paul Andrew Pollard as a secretary (1 page)
20 December 2009Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages)
20 December 2009Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages)
20 December 2009Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages)
20 December 2009Termination of appointment of Michael Halcrow 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 Benjamin David Denton 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 Benjamin David Denton on 2 October 2009 (2 pages)
7 October 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
7 October 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
1 September 2009Return made up to 30/08/09; full list of members (3 pages)
1 September 2009Return made up to 30/08/09; full list of members (3 pages)
3 September 2008Return made up to 30/08/08; full list of members (4 pages)
3 September 2008Return made up to 30/08/08; full list of members (4 pages)
28 August 2008Accounts made up to 30 June 2008 (1 page)
28 August 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2008Accounts made up to 30 June 2007 (1 page)
30 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
18 September 2007New director appointed (3 pages)
18 September 2007Return made up to 30/08/07; full list of members (5 pages)
18 September 2007New director appointed (3 pages)
18 September 2007Return made up to 30/08/07; full list of members (5 pages)
1 February 2007Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
1 February 2007Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
25 January 2007Secretary's particulars changed (1 page)
25 January 2007Secretary's particulars changed (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006New director appointed (4 pages)
16 October 2006New director appointed (4 pages)
16 October 2006New secretary appointed (2 pages)
16 October 2006Director resigned (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006Director resigned (1 page)
16 October 2006Secretary resigned (1 page)
30 August 2006Incorporation (19 pages)
30 August 2006Incorporation (19 pages)