| Company Name | Basim UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07417236 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2010(13 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Kevin Lindsay Wilson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Unit 2 Wetherill Street North Nsw 2128 Silverwater Australia |
| Director Name | Mr Peter Michael Goodge |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | 26 Ralliwood Road Ashtead Surrey KT21 1DE |
Location
| Registered Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Basim Investments Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,101 |
| Current Liabilities | £4,440 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 31 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
|---|---|
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 March 2017 | Registered office address changed from Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 21 March 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 September 2015 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU on 8 September 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 11 September 2014 | Termination of appointment of Peter Michael Goodge as a director on 31 August 2014 (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 24 October 2013 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 24 October 2013 (1 page) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 13 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 26 October 2010 | Registered office address changed from C/O Littlejohn 2Nd Floorm, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 26 October 2010 (1 page) |
| 25 October 2010 | Incorporation (23 pages) |