Base Holdings Limited
Company Profile
dissolved
Base Holdings Limited
02849567•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
01/09/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
68201
Risk
—
Company Overview
Registration, classification & business activity
Base Holdings Limited (02849567) is a private limited with share capital incorporated on 01/09/1993 (32 years old) and registered in london, N128LY. The company operates under SIC code 68201.
Private Limited With Share Capital
SIC: 68201
Incorporated 01/09/1993
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-04-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-04-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-03-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Capital
Date:22-12-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:15-02-2005
Legacy
Category:Capital
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Address
Date:16-12-2004
Legacy
Category:Accounts
Date:16-12-2004
Legacy
Category:Capital
Date:25-11-2004
Resolution
Category:Resolution
Date:25-11-2004
Resolution
Category:Resolution
Date:25-11-2004
Legacy
Category:Address
Date:23-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:06-10-2003
Legacy
Category:Capital
Date:14-02-2003
Resolution
Category:Resolution
Date:02-01-2003
Legacy
Category:Capital
Date:02-01-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:25-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:02-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:04-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1998
Legacy
Category:Annual Return
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:30-12-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1995
Legacy
Category:Annual Return
Date:18-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1995
Legacy
Category:Address
Date:25-04-1995
Legacy
Category:Annual Return
Date:29-09-1994
Legacy
Category:Accounts
Date:18-04-1994
Legacy
Category:Capital
Date:21-12-1993
Legacy
Category:Officers
Date:10-12-1993
Legacy
Category:Officers
Date:10-12-1993
Legacy
Category:Address
Date:10-12-1993
Incorporation Company
Category:Incorporation
Date:01-09-1993
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2011
Filing Date28/09/2010
Latest Accounts31/12/2009
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N128LY
Related Companies
10
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY