Company Information for BASINGHALL LIMITED
4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, N1 0PW,
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Company Registration Number
05871638
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BASINGHALL LIMITED | |
Legal Registered Office | |
4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW Other companies in EC2V | |
Company Number | 05871638 | |
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Company ID Number | 05871638 | |
Date formed | 2006-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-13 11:30:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BASINGHALL (U.K.) LIMITED | FIRST FLOOR 94 STAMFORD HILL LONDON N16 6XS | Active | Company formed on the 1996-12-03 | |
BASINGHALL CITY TOWER, L.P. | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2010-05-19 | |
BASINGHALL COMMERCIAL FINANCE LIMITED | WOOLGATE EXCHANGE 25 BASINGHALL STREET 25 BASINGHALL STREET LONDON EC2V 5HA | Dissolved | Company formed on the 1995-09-20 | |
BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED | 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | Active - Proposal to Strike off | Company formed on the 1967-04-27 | |
BASINGHALL ESTATE COMPANY LIMITED | CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | Active | Company formed on the 1928-03-02 | |
BASINGHALL STREET INVESTMENTS LIMITED | 20-22 BEDFORD ROW LONDON LONDON WC1R 4JS | Dissolved | Company formed on the 2000-04-05 | |
BASINGHALL CAPITAL LIMITED | 70 SOUTH STREET LANCING SUSSEX BN15 8AJ | Active - Proposal to Strike off | Company formed on the 2013-07-22 | |
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED | 1 STATION SQUARE CAMBRIDGE CB1 2GA | Active | Company formed on the 2014-10-09 | |
BASINGHALL LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
BASINGHALL LIMITED | 1 STOKES PLACE ST. STEPHENS GREEN DUBLIN 2, DUBLIN, D02DE03 D02DE03 | Dissolved | Company formed on the 1996-04-19 | |
BASINGHALL STREET GP LIMITED | PO Box 490 40 Esplanade St Helier Jersey JE4 9WB | Dissolved | Company formed on the 2004-06-14 | |
BASINGHALL STREET LIMITED PARTNERSHIP | PO Box 490 40 Esplanade St Helier Jersey JE4 9WB | Dissolved | Company formed on the 2004-06-25 | |
BASINGHALL LENDING DESIGNATED ACTIVITY COMPANY | GRANT THORNTON 13-18 CITY QUAY DUBLIN, Dublin 2, D02 ED70, Ireland D02 ED70 | Liquidation | Company formed on the 2015-07-16 | |
BASINGHALL FARM PTY LTD | QLD 4030 | Active | Company formed on the 1997-11-06 | |
BASINGHALL PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Dissolved | Company formed on the 2011-03-10 | |
Basinghall Real Estate, Inc. | Delaware | Unknown | ||
BASINGHALL LIMITED | Dissolved | Company formed on the 1987-08-18 | ||
BASINGHALL PARTNERS LIMITED | C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT | Active | Company formed on the 2017-05-11 | |
BASINGHALL (HONG KONG) LIMITED | Dissolved | Company formed on the 1976-05-18 | ||
BASINGHALL PTY LTD | Active | Company formed on the 2018-03-01 |
Officer | Role | Date Appointed |
---|---|---|
ZOE LUCINDA HUDSON |
||
CAROLINE JANE HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON JEYNES |
Director | ||
WILLIAM THOMAS BRILLIANT |
Company Secretary | ||
ZOE LUCINDA HUDSON |
Company Secretary | ||
C & P SECRETARIES LIMITED |
Company Secretary | ||
C & P REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGUENOT COURT LTD | Director | 2015-04-01 | CURRENT | 1996-12-17 | Active | |
GRESHAM STREET MANAGEMENT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
GRESHAM STREET ENTERPRISES LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
SHOREDITCH MUSIC LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
FIELDFORT LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2014-05-06 | |
GREEN TRUCK LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
KETTLE PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2013-08-20 | |
ICEBREAKER MANAGEMENT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
LOTHBURY FINANCE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
RESOLUTE FINANCE LIMITED | Director | 2004-01-23 | CURRENT | 2003-08-20 | Dissolved 2018-01-16 | |
POLAR ASSOCIATES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-10 | Dissolved 2018-01-16 | |
ICEBREAKER MANAGEMENT LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
NORTH POLE 2002 LIMITED | Director | 2000-09-06 | CURRENT | 2000-08-30 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM 5th Floor 46 Gresham Street London EC2V 7AY | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON JEYNES | |
TM02 | Termination of appointment of William Thomas Brilliant on 2015-03-12 | |
AP03 | Appointment of Ms Zoe Lucinda Hudson as company secretary on 2015-03-12 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM THOMAS BRILLIANT on 2013-12-06 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 10/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON JEYNES / 04/12/2009 | |
AP03 | SECRETARY APPOINTED WILLIAM THOMAS BRILLIANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZOE HUDSON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASINGHALL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BASINGHALL 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. |