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Company Information for

BASOR ELECTRIC LTD

17 Carlisle Street, First Floor, London, W1D 3BU,
Company Registration Number
08578092
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Basor Electric Ltd
BASOR ELECTRIC LTD was founded on 2013-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Basor Electric Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASOR ELECTRIC LTD
 
Legal Registered Office
17 Carlisle Street
First Floor
London
W1D 3BU
Other companies in TN12
 
Filing Information
Company Number 08578092
Company ID Number 08578092
Date formed 2013-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-28 06:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASOR ELECTRIC LTD
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Companies with same name BASOR ELECTRIC LTD
The following companies were found which have the same name as BASOR ELECTRIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Basor Electric, Inc. Delaware Unknown
BASOR ELECTRIC INCORPORATED New Jersey Unknown
Basor Electric Inc Connecticut Unknown

Company Officers of BASOR ELECTRIC LTD

Current Directors
Officer Role Date Appointed
JAVIER BAÑULS TOBARUELA
 Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAVIER PALACIN
 Director 2013-08-01 2013-08-30

More director information

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.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-11DS01Application to strike the company off the register
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 10 Philpot Lane London EC3M 8AA England
2021-05-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM Unit 23 Eldon Way Industrial Estate Paddock Wood Tonbridge Kent TN12 6BE
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-29AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-04-12AAMDAmended account full exemption
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 140000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26SH0130/07/14 STATEMENT OF CAPITAL GBP 140000
2016-01-18RES01ADOPT ARTICLES 18/01/16
2016-01-18RES13INCREASE AUTH SHARE CAPITAL 30/07/2014
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0120/06/14 ANNUAL RETURN FULL LIST
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM 3 More London Riverside London SE1 2RE United Kingdom
2013-10-25RES13Resolutions passed:
  • 25/09/2013
2013-10-25SH0125/09/13 STATEMENT OF CAPITAL GBP 80000
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER PALACIN
2013-08-29AP01DIRECTOR APPOINTED MR JAVIER PALACIN
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to BASOR ELECTRIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASOR ELECTRIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASOR ELECTRIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BASOR ELECTRIC LTD

Intangible Assets
Patents
We have not found any records of BASOR ELECTRIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASOR ELECTRIC LTD
Trademarks
We have not found any records of BASOR ELECTRIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASOR ELECTRIC 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as BASOR ELECTRIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BASOR ELECTRIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASOR ELECTRIC 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 BASOR ELECTRIC 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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    Other companies at postcode W1D 3BU

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