| Company Name | Basaltis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08973671 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Laurent Biancardini |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 April 2014(same day as company formation) |
| Role | General Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 152 City Road London EC1V 2NX |
| Director Name | Mr Alexandre Spieser |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 152 City Road London EC1V 2NX |
Location
| Registered Address | Kemp House 152 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 85 at £1.2k | Laurent Ange Biancardini 85.00% Ordinary A |
|---|---|
| 15 at £1.2k | Alexandre Frederic Jean Spieser 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,243 |
| Cash | £1,813 |
| Current Liabilities | £56,450 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 November 2017 | Application to strike the company off the register (1 page) |
| 15 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 4 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 26 May 2016 | Micro company accounts made up to 30 April 2016 (1 page) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 14 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 August 2015 | Resolutions
|
| 10 August 2015 | Solvency Statement dated 05/08/15 (1 page) |
| 10 August 2015 | Statement by Directors (1 page) |
| 10 August 2015 | Statement of capital on 10 August 2015
|
| 7 August 2015 | Termination of appointment of Alexandre Spieser as a director on 3 August 2015 (1 page) |
| 7 August 2015 | Termination of appointment of Alexandre Spieser as a director on 3 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Mr. Alexandre Spieser on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from The Bakery 230 City Road London EC1Y 1BE to Kemp House 152 City Road London EC1V 2NX on 5 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Mr. Alexandre Spieser on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Mr. Laurent Biancardini on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Mr. Laurent Biancardini on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from The Bakery 230 City Road London EC1Y 1BE to Kemp House 152 City Road London EC1V 2NX on 5 August 2015 (1 page) |
| 18 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 6 May 2015 | Change of share class name or designation (2 pages) |
| 6 May 2015 | Change of share class name or designation (2 pages) |
| 19 December 2014 | Director's details changed for Mr. Alexandre Spieser on 11 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Mr. Laurent Biancardini on 11 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom to The Bakery 230 City Road London EC1Y 1BE on 19 December 2014 (1 page) |
| 24 November 2014 | Director's details changed for Mr. Alexandre Spieser on 6 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr. Alexandre Spieser on 6 November 2014 (2 pages) |
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|