| Company Name | Basil Street Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07366972 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2010(13 years, 7 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 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 Dushy Selvaratnam |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Luqman Philip Vasa Arnold |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Basil Street Holdings LTD 79.87% Ordinary B |
|---|---|
| 252 at £1 | Olivant LTD 20.13% Ordinary A |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 11 December 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
| 11 December 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
| 6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 4 March 2014 | Section 519 (1 page) |
| 4 March 2014 | Section 519 (1 page) |
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 18 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 6 February 2013 | Termination of appointment of Luqman Arnold as a director (2 pages) |
| 6 February 2013 | Resolutions
|
| 6 February 2013 | Termination of appointment of Luqman Arnold as a director (2 pages) |
| 6 February 2013 | Resolutions
|
| 16 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 11 June 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 6 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 6 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 5 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Statement of capital following an allotment of shares on 17 December 2010
|
| 23 December 2010 | Resolutions
|
| 23 December 2010 | Director's details changed for Dushy Selvaratnam on 21 December 2010 (3 pages) |
| 23 December 2010 | Registered office address changed from 2 Basil Street London SW3 1AA on 23 December 2010 (2 pages) |
| 23 December 2010 | Resolutions
|
| 23 December 2010 | Director's details changed for Luqman Philip Vasa Arnold on 21 December 2010 (3 pages) |
| 23 December 2010 | Statement of capital following an allotment of shares on 17 December 2010
|
| 23 December 2010 | Director's details changed for Luqman Philip Vasa Arnold on 21 December 2010 (3 pages) |
| 23 December 2010 | Change of share class name or designation (2 pages) |
| 23 December 2010 | Director's details changed for Dushy Selvaratnam on 21 December 2010 (3 pages) |
| 23 December 2010 | Registered office address changed from 2 Basil Street London SW3 1AA on 23 December 2010 (2 pages) |
| 23 December 2010 | Change of share class name or designation (2 pages) |
| 13 December 2010 | Appointment of Dushy Selvaratnam as a director (3 pages) |
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Appointment of Dushy Selvaratnam as a director (3 pages) |
| 6 September 2010 | Incorporation
|
| 6 September 2010 | Incorporation
|
| 6 September 2010 | Incorporation
|