Basin Topco Limited

Company Name	Basin Topco Limited
Company Status	Dissolved
Company Number	08793111
Category	Private Limited Company
Incorporation Date	27 November 2013(10 years, 4 months ago)
Dissolution Date	9 January 2024 (3 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr David Michael Bourdeau Jolly
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2014(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 09 January 2024)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Jacob Rennie Turner Shepherd
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	15 Kerrison Road London SW11 2QF

Secretary Name	Langham Hall UK Services Llp (Corporation)
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Correspondence Address	5 Old Bailey London EC4M 7BA

Contact

Website	base-quantum.co.uk

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1.1m at £1	Wpcpa 2 LTD 100.00% Preference
10 at £1	Wpcpa 2 LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,142,112
Cash	£20,294
Current Liabilities	£30,410

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 October 2023	First Gazette notice for voluntary strike-off (1 page)
17 October 2023	Application to strike the company off the register (1 page)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
18 November 2022	Director's details changed for Mr David Michael Bourdeau Jolly on 5 November 2022 (2 pages)
18 November 2022	Director's details changed for Mr James Dominic Weight on 8 August 2022 (2 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
8 March 2022	Accounts for a small company made up to 31 December 2020 (9 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 November 2021	Confirmation statement made on 27 November 2021 with updates (5 pages)
16 February 2021	Statement of capital on 16 February 2021 GBP 10 (5 pages)
22 January 2021	Solvency Statement dated 04/01/21 (1 page)
22 January 2021	Statement by Directors (1 page)
22 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
2 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
14 July 2020	Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to 10 Queen Street Place London EC4R 1AG on 14 July 2020 (1 page)
25 March 2020	Director's details changed for Mr. David Michael Bourdeau Jolly on 23 February 2020 (2 pages)
11 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
15 August 2019	Director's details changed for Mr James Dominic Weight on 15 August 2019 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
22 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 1,431,024 (3 pages)
17 October 2018	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (1 page)
10 October 2018	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE on 10 October 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (8 pages)
5 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 1,332,695.00 (5 pages)
23 January 2018	Change of details for Wpcpa 2 Ltd as a person with significant control on 18 December 2017 (2 pages)
22 January 2018	Director's details changed for Mr James Dominic Weight on 22 January 2018 (2 pages)
22 January 2018	Director's details changed for Mr David Michael Bourdeau Jolly on 22 January 2018 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
8 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
12 May 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 1,219,177 (5 pages)
12 May 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 1,219,177 (5 pages)
10 May 2017	Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 1,171,177.00 (7 pages)
10 May 2017	Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 1,171,177.00 (7 pages)
25 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2017	Director's details changed for Mr David Michael Bourdeau Jolly on 8 January 2017 (2 pages)
21 March 2017	Director's details changed for Mr David Michael Bourdeau Jolly on 8 January 2017 (2 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
6 December 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,146,177 (3 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
6 December 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,146,177 (3 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
21 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,161,187.00 ANNOTATION Clarification a Second filed SH01 is registered on 10/05/2017 (5 pages)
21 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,161,187.00 ANNOTATION Clarification a Second filed SH01 is registered on 10/05/2017 (5 pages)
16 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2016	Director's details changed for Mr James Dominic Weight on 16 July 2014 (2 pages)
28 July 2016	Director's details changed for Mr James Dominic Weight on 16 July 2014 (2 pages)
1 June 2016	Director's details changed for Mr David Michael Bourdeau Jolly on 22 April 2016 (2 pages)
1 June 2016	Director's details changed for Mr James Dominic Weight on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr James Dominic Weight on 22 April 2016 (2 pages)
1 June 2016	Director's details changed for Mr David Michael Bourdeau Jolly on 26 May 2015 (2 pages)
1 June 2016	Director's details changed for Mr James Dominic Weight on 22 April 2016 (2 pages)
1 June 2016	Director's details changed for Mr James Dominic Weight on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr David Michael Bourdeau Jolly on 26 May 2015 (2 pages)
1 June 2016	Director's details changed for Mr David Michael Bourdeau Jolly on 22 April 2016 (2 pages)
6 May 2016	Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to 26 Red Lion Square London WC1R 4AG on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to 26 Red Lion Square London WC1R 4AG on 6 May 2016 (2 pages)
7 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,136,177 (5 pages)
7 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,136,177 (5 pages)
10 November 2015	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 30 October 2015 (1 page)
10 November 2015	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 30 October 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 July 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
17 July 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
29 April 2015	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 20 December 2014 (1 page)
29 April 2015	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 20 December 2014 (1 page)
6 March 2015	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 6 March 2015 (2 pages)
12 December 2014	Secretary's details changed for Langham Hall Uk Services Llp on 22 September 2014 (1 page)
12 December 2014	Secretary's details changed for Langham Hall Uk Services Llp on 22 September 2014 (1 page)
12 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,136,177 (7 pages)
12 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,136,177 (7 pages)
12 December 2014	Director's details changed for Mr David Michael Bourdeau Jolly on 28 October 2014 (2 pages)
12 December 2014	Director's details changed for Mr James Dominic Weight on 28 October 2014 (2 pages)
12 December 2014	Director's details changed for Mr David Michael Bourdeau Jolly on 28 October 2014 (2 pages)
12 December 2014	Director's details changed for Mr James Dominic Weight on 28 October 2014 (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint director 10/09/2014 (21 pages)
10 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint director 10/09/2014 RES13 ‐ Appoint director 10/09/2014 (21 pages)
30 September 2014	Appointment of Mr Jacob Rennie Turner Shepherd as a director on 11 September 2014 (2 pages)
30 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,136,177 (3 pages)
30 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,136,177 (3 pages)
30 September 2014	Appointment of Mr Jacob Rennie Turner Shepherd as a director on 11 September 2014 (2 pages)
30 September 2014	Appointment of Mr David Michael Bourdeau Jolly as a director on 11 September 2014 (2 pages)
30 September 2014	Appointment of Mr David Michael Bourdeau Jolly as a director on 11 September 2014 (2 pages)
18 September 2014	Registered office address changed from 81 Aldwych London WC2B 4HN United Kingdom to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from 81 Aldwych London WC2B 4HN United Kingdom to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 18 September 2014 (1 page)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Basin Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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