| Company Name | Base Clearing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07213463 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 31 January 2017(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 October 2018) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Robert William Berry |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50k at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
|---|---|
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 3 February 2017 | Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page) |
| 3 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017 (2 pages) |
| 9 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 9 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 9 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 31 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 18 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 3 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (15 pages) |
| 3 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (15 pages) |
| 26 April 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 6 April 2010 | Incorporation
|
| 6 April 2010 | Incorporation
|