London
EC1V 0BN
LLP Designated Member Name | Basil Capital Ltd (Corporation) |
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Status | Closed |
Appointed | 01 September 2015(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 12 February 2019) |
Correspondence Address | 65 Compton Street London EC1V 0BN |
LLP Designated Member Name | Mr Kenneth Howard Prince-Wright |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basil Mansions Basil Street London SW3 1AP |
LLP Designated Member Name | Revesby Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Correspondence Address | 5 Themistocles Dervis Street, Elenion Building 2nd Floor Cy- 1066 Nicosia Cyprus |
Registered Address | 65 Compton Street London EC1V 0BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Cash | £4,680 |
Current Liabilities | £4,680 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2018 | Application to strike the limited liability partnership off the register (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
31 July 2017 | Change of details for Belsize Capital Limited as a person with significant control on 31 July 2017 (2 pages) |
31 July 2017 | Change of details for Basil Capital Limited as a person with significant control on 31 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Basil Capital Ltd on 31 July 2017 (1 page) |
31 July 2017 | Member's details changed for Belsize Capital Limited on 31 July 2017 (1 page) |
31 July 2017 | Change of details for Basil Capital Limited as a person with significant control on 31 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Basil Capital Ltd on 31 July 2017 (1 page) |
31 July 2017 | Change of details for Belsize Capital Limited as a person with significant control on 31 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Belsize Capital Limited on 31 July 2017 (1 page) |
22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
23 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 March 2016 | Appointment of Basil Capital Ltd as a member on 1 September 2015 (3 pages) |
10 March 2016 | Termination of appointment of Kenneth Howard Prince-Wright as a member on 1 September 2015 (2 pages) |
10 March 2016 | Termination of appointment of Kenneth Howard Prince-Wright as a member on 1 September 2015 (2 pages) |
10 March 2016 | Appointment of Basil Capital Ltd as a member on 1 September 2015 (3 pages) |
4 March 2016 | Annual return made up to 4 February 2016 (3 pages) |
4 March 2016 | Annual return made up to 4 February 2016 (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 March 2015 | Annual return made up to 4 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 4 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 4 February 2015 (3 pages) |
24 April 2014 | Termination of appointment of Revesby Limited as a member (1 page) |
24 April 2014 | Appointment of Mr Kenneth Howard Prince-Wright as a member (2 pages) |
24 April 2014 | Appointment of Mr Kenneth Howard Prince-Wright as a member (2 pages) |
24 April 2014 | Termination of appointment of Revesby Limited as a member (1 page) |
11 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
11 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
4 February 2014 | Incorporation of a limited liability partnership (5 pages) |
4 February 2014 | Incorporation of a limited liability partnership (5 pages) |