| Company Name | Basset Gold Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10418483 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2016(7 years, 6 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2019(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 January 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr Sordo Dror Israel |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Israelian |
| Status | Resigned |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Percy Street London W1T 1DQ |
| Director Name | Mr Dror Israel Sordo |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Izraeli |
| Status | Resigned |
| Appointed | 28 October 2016(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 24 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Percy Street London W1T 1DQ |
| Director Name | Mr Daniel Smith |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Finsbury Circus London EC2M 7EA |
Location
| Registered Address | 23 Finsbury Circus London EC2M 7EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 9 November 2017 | Registered office address changed from 6 Percy Street London W1T 1DQ United Kingdom to 23 Finsbury Circus London EC2M 7EA on 9 November 2017 (1 page) |
|---|---|
| 9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 August 2017 | Notification of B&G Investments Ltd as a person with significant control on 1 November 2016 (1 page) |
| 1 August 2017 | Notification of B&G Investments Ltd as a person with significant control on 1 August 2017 (1 page) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 31 July 2017 | Termination of appointment of Dror Israel Sordo as a director on 24 July 2017 (1 page) |
| 26 July 2017 | Appointment of Mr Daniel Smith as a director on 24 July 2017 (2 pages) |
| 1 November 2016 | Appointment of Mr Dror Israel Sordo as a director on 28 October 2016 (2 pages) |
| 1 November 2016 | Termination of appointment of Sordo Dror Israel as a director on 30 October 2016 (1 page) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 10 October 2016 | Incorporation Statement of capital on 2016-10-10
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