Basilea Pharmaceuticals Limited

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dissolved

Basilea Pharmaceuticals Limited

06131443•Private Limited With Share Capital

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG

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Incorporated

28/02/2007

Company Age

19 years

Directors

5

Employees

—

SIC Code

46180

Risk

—

Company Overview

Registration, classification & business activity

Basilea Pharmaceuticals Limited (06131443) is a private limited with share capital incorporated on 28/02/2007 (19 years old) and registered in london, EC2V7BG. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Incorporated 28/02/2007
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
markus jger
director
P
patrick geiser
director
D
damian heller
director
A
abogado nominees limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Move Registers To Sail Company
Category:Address
Date:28-04-2010
Change Sail Address Company
Category:Address
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Memorandum Articles
Category:Incorporation
Date:11-05-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Address
Date:27-09-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Mortgage
Date:30-08-2007
Memorandum Articles
Category:Incorporation
Date:29-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Address
Date:30-04-2007
Legacy
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2007
Incorporation Company
Category:Incorporation
Date:28-02-2007

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date12/09/2019
Latest Accounts31/12/2018

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD31EQ

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Contact

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG