| Company Name | Base Building And Refurbishment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07817371 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 10 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Adam Oliver Phillips |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pembroke Road Bromley BR1 2RU |
| Secretary Name | Toni Phillips |
|---|---|
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Pembroke Road Pembroke Road Bromley BR1 2RU |
| Director Name | Mrs Toni May Phillips |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pembroke Road Bromley Kent BR1 2RU |
Contact
| Website | bbarltd.co.uk |
|---|---|
| Telephone | 020 84602476 |
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,728 |
| Cash | £4,307 |
| Current Liabilities | £17,333 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 May 2016 | Liquidators statement of receipts and payments to 21 April 2016 (9 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 21 April 2016 (9 pages) |
| 7 May 2015 | Registered office address changed from 1 Kings Avenue Winchmoor Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 1 Kings Avenue Winchmoor Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 May 2015 (2 pages) |
| 6 May 2015 | Statement of affairs with form 4.19 (6 pages) |
| 6 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2015 | Registered office address changed from , Francis House 2 Park Road, Barnet, Hertfordshire, EN5 5RN to 1 Kings Avenue Winchmoor Hill London N21 3NA on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from , Francis House 2 Park Road, Barnet, Hertfordshire, EN5 5RN to 1 Kings Avenue Winchmoor Hill London N21 3NA on 7 April 2015 (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Statement of capital following an allotment of shares on 21 October 2011
|
| 30 April 2012 | Appointment of Mrs Toni Phillips as a director (2 pages) |
| 4 April 2012 | Registered office address changed from , 10 Pembroke Road, Bromley, BR1 2RU, United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from , 10 Pembroke Road, Bromley, BR1 2RU, United Kingdom on 4 April 2012 (1 page) |
| 20 October 2011 | Incorporation (21 pages) |