| Company Name | Basora Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06484856 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 2 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Globalwide LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
|---|---|
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 6 June 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 19 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 25 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 30 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 27 June 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 21 August 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 9 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 27 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 25 January 2008 | Incorporation (11 pages) |