Base Ventures Limited
Company Profile
dissolved
Base Ventures Limited
05634598•Private Limited With Share Capital
Albemarle House, 1 Albemarle Street, London, W1S4HA
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Incorporated
24/11/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
47599
Risk
—
Company Overview
Registration, classification & business activity
Base Ventures Limited (05634598) is a private limited with share capital incorporated on 24/11/2005 (20 years old) and registered in london, W1S4HA. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Private Limited With Share Capital
SIC: 47599
Incorporated 24/11/2005
W1S4HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-09-2011
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-06-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Mortgage
Date:03-02-2007
Legacy
Category:Accounts
Date:04-07-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Capital
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Memorandum Articles
Category:Incorporation
Date:31-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2006
Legacy
Category:Address
Date:20-03-2006
Incorporation Company
Category:Incorporation
Date:24-11-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2010
Filing Date29/01/2010
Latest Accounts31/03/2009
Trading Addresses
Albemarle House, 1 Albemarle Street, London, W1S4HARegistered
Related Companies
2
Contact
Albemarle House, 1 Albemarle Street, London, W1S4HA