Company NameGolden Basis Ltd
DirectorHelena Kostylew
Company StatusActive
Company Number08074659
CategoryPrivate Limited Company
Incorporation Date18 May 2012(11 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Director

Director NameMs Helena Kostylew
Date of BirthJune 1953 (Born 70 years ago)
NationalityKazakh
StatusCurrent
Appointed18 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address158 Uxbridge Road
West Ealing
W13 8SB

Location

Registered Address158 Uxbridge Road
West Ealing
W13 8SB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Helena Kostylew
100.00%
Ordinary

Financials

Year2014
Net Worth£242
Cash£163
Current Liabilities£48

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months, 3 weeks ago)
Next Return Due1 June 2024 (3 weeks, 5 days from now)

Filing History

2 June 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
21 February 2023Micro company accounts made up to 31 May 2022 (9 pages)
22 June 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
14 October 2021Micro company accounts made up to 31 May 2021 (8 pages)
20 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
2 February 2021Micro company accounts made up to 31 May 2020 (8 pages)
1 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (8 pages)
31 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
22 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
30 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
2 June 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
2 June 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
23 May 2017Compulsory strike-off action has been discontinued (1 page)
23 May 2017Compulsory strike-off action has been discontinued (1 page)
22 May 2017Micro company accounts made up to 31 May 2016 (7 pages)
22 May 2017Micro company accounts made up to 31 May 2016 (7 pages)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
9 September 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-09-09
  • GBP 1
(6 pages)
9 September 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-09-09
  • GBP 1
(6 pages)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 August 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
9 August 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
18 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)