| Company Name | Basebone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08638852 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
| Previous Name | Wintermill Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ms Maria Jesus Vazquez Liston |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 October 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 26 September 2023) |
| Role | Finance Director |
| Country of Residence | Spain |
| Correspondence Address | 32 Oakdale Southgate London N14 5RE |
| Director Name | Mr Willem Marthinus De Beer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Michael Holmqvist |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 April 2014(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 21 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Oakdale Southgate London N14 5RE |
Contact
| Website | basebone.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37134283 |
| Telephone region | London |
Location
| Registered Address | 32 Oakdale Southgate London N14 5RE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Basebone Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,208 |
| Cash | £6,515 |
| Current Liabilities | £56,374 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 32 Oakdale Southgate London N14 5RE on 4 March 2021 (1 page) |
|---|---|
| 25 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 25 August 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages) |
| 25 August 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 25 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 pages) |
| 7 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 2 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (29 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (25 pages) |
| 2 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 2 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 22 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages) |
| 22 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 22 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 8 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 18 August 2017 | Director's details changed for Mr Michael Holmqvist on 18 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Michael Holmqvist on 18 August 2017 (2 pages) |
| 27 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 27 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages) |
| 27 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 27 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 27 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
| 27 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages) |
| 27 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
| 27 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 12 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 12 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 12 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 12 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages) |
| 12 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages) |
| 12 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages) |
| 12 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages) |
| 12 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 26 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 13 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages) |
| 13 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 13 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 13 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages) |
| 21 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages) |
| 21 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages) |
| 21 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages) |
| 21 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages) |
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 14 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2015 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
| 9 January 2015 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
| 15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 22 April 2014 | Appointment of Michael Holmqvist as a director (2 pages) |
| 22 April 2014 | Appointment of Michael Holmqvist as a director (2 pages) |
| 14 November 2013 | Termination of appointment of Willem De Beer as a director (1 page) |
| 14 November 2013 | Termination of appointment of Willem De Beer as a director (1 page) |
| 23 October 2013 | Appointment of Ms Maria Jesus Vazquez Liston as a director (2 pages) |
| 23 October 2013 | Appointment of Ms Maria Jesus Vazquez Liston as a director (2 pages) |
| 11 September 2013 | Company name changed wintermill LIMITED\certificate issued on 11/09/13
|
| 11 September 2013 | Company name changed wintermill LIMITED\certificate issued on 11/09/13
|
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|