| Company Name | Base International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10202255 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2016(7 years, 11 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Andrea Cerroni |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Riccardo Fraccari |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Angelo Vicini |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | San Marino |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Marco Pistoni |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 March 2018(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr Andre Tegner |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St George Street London W1S 2FH |
Location
| Registered Address | 91 Wimpole Street London W1G 0EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 September 2017 | Termination of appointment of Andre Tegner as a director on 18 August 2017 (2 pages) |
|---|---|
| 21 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 21 April 2017 | Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page) |
| 10 October 2016 | Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016 (1 page) |
| 26 May 2016 | Incorporation
Statement of capital on 2016-05-26
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