Dissolved
Dissolved 2017-10-10
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Company Information for BASE 55 LTD
LONDON, W1D,
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Company Registration Number
 06438715 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About Base 55 Ltd
BASE 55 LTD was founded on 2007-11-27 and had its registered office in London. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BASE 55 LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06438715 | |
|---|---|---|
| Date formed | 2007-11-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-10-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BASE 55 LTD
The following companies were found which have the same name as BASE 55 LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BASE 55 WEB MEDIA LIMITED | 53 BURRIN MANOR TULLOW ROAD CARLOW | Dissolved | Company formed on the 2012-05-29 |
Company Officers of BASE 55 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHOON MENG CHUAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDMOND TSUNG LUN CHENG |
Director | ||
SARAH CHENG |
Company Secretary | ||
EDMOND TSUNG LUN CHENG |
Company Secretary | ||
YOKE WEI WEI LAI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOP MOVE MANAGEMENT LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AP01 | DIRECTOR APPOINTED MR CHOON MENG CHUAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND CHENG | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND TSUNG LUN CHENG / 15/09/2014 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/11/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CHENG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CHENG | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDMOND CHENG | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDMOND TSUNG LUN CHENG / 31/01/2012 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/11/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND TSUNG LUN CHENG / 27/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED EDMOND TSUNG LUN CHENG | |
| 288a | SECRETARY APPOINTED SARAH CHENG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOKE LAI | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BASE 55 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against BASE 55 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BARANDENE LIMITED |
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 14,158 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BASE 55 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 4,197 |
| Current Assets | 2011-12-01 | £ 4,197 |
| Shareholder Funds | 2011-12-01 | £ 9,961 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BASE 55 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BASE 55 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BASE 55 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BASE 55 LTD | Event Date | 2011-03-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE 55 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BASE 55 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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