Dissolved
Dissolved 2013-10-15
Company Information for BASINGHALL COMMERCIAL FINANCE LIMITED
25 BASINGHALL STREET, LONDON, EC2V,
|
Company Registration Number
03104248
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||||
---|---|---|---|---|
BASINGHALL COMMERCIAL FINANCE LIMITED | ||||
Legal Registered Office | ||||
25 BASINGHALL STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 03104248 | |
---|---|---|
Date formed | 1995-09-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 07:19:24 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY BOURKE |
||
BRYAN ROSS WICKWARE |
||
SIMON GEORGE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL BIRRELL-GRAY |
Company Secretary | ||
SANDRA LEIGH ROSSATO |
Company Secretary | ||
STEPHEN HEYWORTH |
Director | ||
EDWARD O BANKOLE |
Director | ||
INDER BIR SINGH |
Director | ||
LOUISE JANE MOAT |
Director | ||
EMILY BOURKE |
Company Secretary | ||
HORST FULLENKEMPER |
Director | ||
GEORGE GORDON MEADE RUBLEE |
Director | ||
LOTHAR DUNKEL |
Director | ||
CLARE MURRAY |
Company Secretary | ||
JONATHAN JAMILLY |
Director | ||
WILLIAM MARTIN PENDERED |
Company Secretary | ||
ERWIN SELL |
Director | ||
JANE ELLEN HUGHES |
Company Secretary | ||
PETER GOODWIN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/01/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/01/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/01/13 | |
RES06 | REDUCE ISSUED CAPITAL 07/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROSS WICKWARE / 04/07/2012 | |
AP03 | SECRETARY APPOINTED MRS EMILY BOURKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BIRRELL-GRAY | |
AR01 | 20/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROSS WICKWARE / 04/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE WOOD / 11/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JONATHAN MICHAEL BIRRELL-GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROSSATO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWORTH | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WICKWARE / 23/07/2009 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BANKOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR INDER SINGH | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WESTLB FINANCE (CREDITS) LIMITED CERTIFICATE ISSUED ON 16/02/07 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 15/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/5000000 15/1 | |
88(2)R | AD 15/12/04--------- £ SI 4999900@1=4999900 £ IC 100/5000000 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BASINGHALL COMMERCIAL FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |