Company NameBassoni (UK) Limited
Company StatusDissolved
Company Number06735908
CategoryPrivate Limited Company
Incorporation Date28 October 2008(15 years, 6 months ago)
Dissolution Date9 May 2017 (6 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Lewen Xie
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAustralian
StatusClosed
Appointed28 October 2008(same day as company formation)
RoleBusinessman
Country of ResidenceAustralia
Correspondence Address108/12 Dora Street
Hurstville
Nsw 2220
Australia
Secretary NameMr Lewen Xie
NationalityAustralian
StatusResigned
Appointed28 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address108/12 Dora Street
Hurstville
Nsw 2220
Australia

Contact

Websitebassoni.blogspot.co.uk
Telephone07 804260262
Telephone regionMobile

Location

Registered Address17 Rafford Way
Bromley
BR1 3EN
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Le Wen Xie
100.00%
Ordinary

Financials

Year2014
Net Worth-£67,847
Cash£33,491
Current Liabilities£111,067

Accounts

Latest Accounts31 October 2016 (7 years, 6 months ago)
Next Accounts Due31 July 2018 (overdue)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
8 February 2017Application to strike the company off the register (3 pages)
8 February 2017Application to strike the company off the register (3 pages)
1 February 2017Micro company accounts made up to 31 October 2016 (4 pages)
1 February 2017Micro company accounts made up to 31 October 2016 (4 pages)
10 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
8 April 2016Micro company accounts made up to 31 October 2015 (6 pages)
8 April 2016Micro company accounts made up to 31 October 2015 (6 pages)
16 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
4 February 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 February 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
30 April 2014Director's details changed for Mr Lewen Xie on 1 April 2014 (2 pages)
30 April 2014Termination of appointment of Lewen Xie as a secretary (1 page)
30 April 2014Director's details changed for Mr Lewen Xie on 1 April 2014 (2 pages)
30 April 2014Termination of appointment of Lewen Xie as a secretary (1 page)
30 April 2014Director's details changed for Mr Lewen Xie on 1 April 2014 (2 pages)
18 April 2014Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 18 April 2014 (1 page)
18 April 2014Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 18 April 2014 (1 page)
10 January 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 January 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
7 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
26 February 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 February 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
26 November 2012Registered office address changed from C/O Blueapple Services Ltd Suite 6 210 Borough High Street London SE1 1JX United Kingdom on 26 November 2012 (1 page)
26 November 2012Registered office address changed from C/O Blueapple Services Ltd Suite 6 210 Borough High Street London SE1 1JX United Kingdom on 26 November 2012 (1 page)
13 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
13 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 March 2012Registered office address changed from Blue Apple Services 230 Brookehowse Road London SE6 3TR on 27 March 2012 (1 page)
27 March 2012Registered office address changed from Blue Apple Services 230 Brookehowse Road London SE6 3TR on 27 March 2012 (1 page)
8 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
11 June 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
11 June 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
8 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
6 November 2010Director's details changed for Mr Lewen Xie on 25 October 2009 (2 pages)
6 November 2010Director's details changed for Mr Lewen Xie on 25 October 2009 (2 pages)
6 July 2010Registered office address changed from C/O Thp Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom on 6 July 2010 (2 pages)
6 July 2010Registered office address changed from C/O Thp Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom on 6 July 2010 (2 pages)
6 July 2010Registered office address changed from C/O Thp Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom on 6 July 2010 (2 pages)
17 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed (2 pages)
20 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Mr Lewen Xie on 16 October 2009 (2 pages)
20 November 2009Director's details changed (2 pages)
20 November 2009Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam SM2 6JT on 20 November 2009 (1 page)
20 November 2009Director's details changed for Mr Lewen Xie on 16 October 2009 (2 pages)
20 November 2009Secretary's details changed for {officer_name} (1 page)
20 November 2009Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam SM2 6JT on 20 November 2009 (1 page)
20 November 2009Secretary's details changed (1 page)
20 November 2009Secretary's details changed (1 page)
13 November 2009Registered office address changed from C/O Thp Limited Century House Station Way Sutton Surrey SM3 8SW on 13 November 2009 (1 page)
13 November 2009Registered office address changed from C/O Thp Limited Century House Station Way Sutton Surrey SM3 8SW on 13 November 2009 (1 page)
29 October 2008Registered office changed on 29/10/2008 from century house station way cheam surrey SM3 8SW united kingdom (1 page)
29 October 2008Registered office changed on 29/10/2008 from century house station way cheam surrey SM3 8SW united kingdom (1 page)
28 October 2008Incorporation (13 pages)
28 October 2008Incorporation (13 pages)