Dissolved
Dissolved 2017-05-17
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Home > England & Wales Companies > BASE2TRADE LIMITED
Company Information for BASE2TRADE LIMITED
GRENVILLE PLACE, MILL HILL, LONDON, NW7,
|
Company Registration Number
 09095017 Private Limited Company
Dissolved 2017-05-17 |
Company Overview
About Base2trade Ltd
BASE2TRADE LIMITED was founded on 2014-06-20 and had its registered office in Grenville Place, Mill Hill. The company was dissolved on the 2017-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BASE2TRADE LIMITED | |
| Legal Registered Office | |
| GRENVILLE PLACE, MILL HILL LONDON | |
Filing Information
| Company Number | 09095017 | |
|---|---|---|
| Date formed | 2014-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-05-17 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-02-01 07:10:24 |
| Companies House |
|
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Company Officers of BASE2TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART RALPH POPPLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLINT FOSTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ITS INTERNATIONAL TRADING SERVICES PLC | Director | 2018-01-11 | CURRENT | 2016-05-28 | Active | |
| W&W BUSINESS AND MANAGEMENT CONSULTING LIMITED | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active | |
| TRADEFXM LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-23 | Active | |
| ON-SPOT SYSTEM PROVIDERS LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
| GSC ESTATES (FARINGDON) LIMITED | Director | 2017-12-14 | CURRENT | 2013-11-12 | Dissolved 2018-04-24 | |
| INGAME STUDIO LTD | Director | 2017-11-22 | CURRENT | 2017-05-16 | Dissolved 2018-07-24 | |
| GOLDEN TANGENT UK CO LTD | Director | 2017-11-16 | CURRENT | 2016-11-02 | Dissolved 2018-02-20 | |
| ALTERA TRADE IMPEX LTD | Director | 2017-11-08 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
| EURASAL MACHINERY LTD. | Director | 2017-11-07 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
| TERFIX LTD. | Director | 2017-10-26 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
| TOKENDESK LTD | Director | 2017-10-24 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
| MOUNTROCKA LIMITED | Director | 2017-10-13 | CURRENT | 2016-10-17 | Dissolved 2018-01-23 | |
| CATOPTRON LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
| FRANCE DISTRI LTD | Director | 2017-10-02 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
| HARROD BENTLEY LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
| SARL MCE LIMITED | Director | 2017-09-20 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
| AEGIS CORPORATE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| LIFESOL MEDICAL LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
| BENDICE TECHNOLOGIES LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
| UPSOPEN LTD | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
| INTERNATIONAL PROPERTY INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 2003-08-18 | Active - Proposal to Strike off | |
| MG STAR LTD. | Director | 2017-09-04 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
| CANIS & CO. LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
| MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED | Director | 2017-09-01 | CURRENT | 1999-08-18 | Active | |
| PURE MARKETING GROUP LTD | Director | 2017-09-01 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| YGA CONSULTANTS LTD | Director | 2017-08-31 | CURRENT | 2015-01-21 | Dissolved 2017-11-28 | |
| TAT ALLIANCE LTD. | Director | 2017-08-25 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
| SAY PRODUCTION LTD | Director | 2017-08-15 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
| TRIA SOFT & TECHNOLOGY LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
| MILESTONE VENTURE HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
| BERNET LTD. | Director | 2017-07-28 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
| T&T CITY LTD | Director | 2017-07-24 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
| WELLEX TRADE LTD. | Director | 2017-07-13 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| PREMIUM PRODUCTS ONLINE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| DALLEX TRADE LTD. | Director | 2017-07-11 | CURRENT | 2004-12-21 | Active | |
| CIRCUL8TE LTD | Director | 2017-06-20 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
| NOBEL TRIVIA LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2017-10-10 | |
| FAMCOR CAPITAL LIMITED | Director | 2017-06-01 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| GRAFOPARTS&VISIONGRAPHICS LTD | Director | 2017-06-01 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
| SIIFX FINANCIAL SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
| THÉLUX INC LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
| GLOBAL COMMERCE AND INVEST LTD. | Director | 2017-04-24 | CURRENT | 2009-02-20 | Active | |
| HOAXING LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-05 | Dissolved 2017-09-19 | |
| THE HOUSE PANTRY (UK) LIMITED | Director | 2017-03-28 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
| PHENIX KAPITAL LTD | Director | 2017-02-01 | CURRENT | 2015-11-17 | Dissolved 2018-06-26 | |
| THE BURLINGTON HOTEL SANDOWN LIMITED | Director | 2016-11-14 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
| GOOLE EPPING LIMITED | Director | 2016-10-07 | CURRENT | 2015-11-02 | Dissolved 2017-08-15 | |
| KINGSTON WHITESTONE LIMITED | Director | 2016-10-07 | CURRENT | 2014-07-24 | Dissolved 2017-08-15 | |
| MELBOURNE HARTLEY LIMITED | Director | 2016-10-07 | CURRENT | 2013-10-02 | Dissolved 2017-08-15 | |
| NEWTON BRADWELL LIMITED | Director | 2016-10-07 | CURRENT | 2013-10-01 | Dissolved 2017-08-15 | |
| JEM DEVELOPPEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2014-09-11 | Active | |
| VT ENTREPRENEUR LOGIC LTD | Director | 2016-09-29 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
| SUD COMMERCIAL SERVICE LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2018-02-13 | |
| TRAVEL CLUB MARKETING LTD | Director | 2016-09-06 | CURRENT | 2016-05-04 | Dissolved 2017-02-14 | |
| AMBLE BATTLE LIMITED | Director | 2016-08-17 | CURRENT | 2015-11-03 | Dissolved 2017-08-15 | |
| PRO HEALTH DISTRIBUTORS LTD | Director | 2016-08-17 | CURRENT | 2016-08-17 | Dissolved 2018-02-20 | |
| SARL RP IMMOBILIER LTD | Director | 2016-08-08 | CURRENT | 2016-06-09 | Dissolved 2017-03-28 | |
| TCHOUBAIS LIMITED | Director | 2016-08-08 | CURRENT | 2016-04-25 | Dissolved 2017-09-26 | |
| K'COURSES LIMITED | Director | 2016-08-03 | CURRENT | 2016-05-01 | Dissolved 2017-10-10 | |
| SUPERCOINS LTD | Director | 2016-07-01 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| ROOMOX LTD | Director | 2016-06-13 | CURRENT | 2014-04-15 | Dissolved 2018-03-06 | |
| WELCON LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-10-03 | |
| BEST-E-SERVICE LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Dissolved 2017-09-19 | |
| DREAMASSETS LIMITED | Director | 2016-04-22 | CURRENT | 2015-01-26 | Dissolved 2017-03-14 | |
| GLOBAL OPTIMAX LTD | Director | 2016-04-20 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
| NOVIMA LIMITED | Director | 2016-04-18 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
| FUSA LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
| IDEAL ADVENTURE LIMITED | Director | 2016-04-06 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| AGROTIC HOLDING LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
| EDU BUSINESS SOLUTIONS LTD. | Director | 2016-03-25 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
| FTAGMA INVESTMENTS (UK) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-07-25 | |
| MILLENIA INVESTMENT LTD | Director | 2016-03-18 | CURRENT | 2015-02-04 | Dissolved 2018-07-03 | |
| INTERNATIONAL MEDICAL FOODS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
| SPECIAL MEDICAL FOOD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2017-08-15 | |
| MH-VIP DESIGN LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| SOUTHERN HORIZONS EUROPE LIMITED | Director | 2016-02-17 | CURRENT | 2005-07-01 | Active | |
| G & B INDUSTRIAL - SERVICE LTD | Director | 2016-02-12 | CURRENT | 2016-01-15 | Dissolved 2016-07-26 | |
| TPG DORMANT LIMITED | Director | 2016-02-12 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
| TPG (WEST MIDLANDS) LIMITED | Director | 2016-02-12 | CURRENT | 1977-09-13 | Liquidation | |
| COFORZA LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
| HITHCLIFF LTD | Director | 2016-02-09 | CURRENT | 2013-05-14 | Dissolved 2018-07-17 | |
| TPG INVESTMENTS LTD | Director | 2016-02-09 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
| LIFESOL MEDICAL LIMITED | Director | 2016-02-02 | CURRENT | 2012-03-23 | Dissolved 2017-08-15 | |
| B & G INDUSTRIAL SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2017-03-21 | |
| KREEBATT UK LTD | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-07-12 | |
| WELLSTEAD BUSINESS CONSULTANCY LIMITED | Director | 2016-01-20 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
| MINERALS PLANT LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| ADVAND LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| A2BUK BUSINESS LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2018-05-08 | |
| ASCOA HOLDING LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2018-05-08 | |
| EXPERT SOURCE INTERNATIONAL LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
| BLACK VISION MEDIA LIMITED | Director | 2015-11-10 | CURRENT | 2015-04-26 | Dissolved 2016-02-16 | |
| WEB LINK TECHNOLOGY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-04-25 | |
| KDNE LTD | Director | 2015-10-29 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| BOOT CAMP FOODS INTERNATIONAL LIMITED | Director | 2015-10-16 | CURRENT | 2014-10-08 | Dissolved 2016-08-23 | |
| OH DEAR DOLLY LIMITED | Director | 2015-10-07 | CURRENT | 2007-09-11 | Active | |
| SWITCHNGO LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-05-17 | |
| OVENO TRADE LTD | Director | 2015-09-07 | CURRENT | 2015-03-09 | Dissolved 2017-02-14 | |
| VORSTER INVESTMENTS LTD | Director | 2015-08-26 | CURRENT | 2013-04-24 | Dissolved 2016-06-21 | |
| REX SECURITY SERVICES LTD | Director | 2015-07-20 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| ENVIRO TECH MACHINERY SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| ANCUS INVESTMENT CO. LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
| ESTRADE PRODUCTION LTD. | Director | 2015-06-17 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| FJ INVESTMENTS LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| SEWER PRODUCTION LIMITED | Director | 2015-05-27 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
| SELECT ITALIAN PRODUCE LTD | Director | 2015-05-25 | CURRENT | 2014-06-27 | Dissolved 2017-04-25 | |
| TRANSACT WEBMATRIX LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| MTSS UK LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| FILEY TRADING LTD | Director | 2015-04-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
| QUALITY MEAL LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-07-12 | |
| GASTRO SMART CONCEPT LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-07-12 | |
| SICOD LIMITED | Director | 2015-02-06 | CURRENT | 2001-08-06 | Dissolved 2016-06-14 | |
| MANDRAGORA TRADING LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-12 | |
| RUSSELL GLOBAL ASSETS MANAGEMENT LTD | Director | 2015-02-01 | CURRENT | 2014-07-21 | Dissolved 2015-09-08 | |
| RUSSELL GLOBAL INVESTMENTS LTD | Director | 2015-01-21 | CURRENT | 2014-12-19 | Dissolved 2015-08-11 | |
| PINNACLE E-SERVE LIMITED | Director | 2015-01-08 | CURRENT | 2013-10-21 | Dissolved 2017-04-04 | |
| GLOBAL STAR RATING AGENCY LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-06-28 | |
| TBJ INVEST LONDON LTD | Director | 2014-12-01 | CURRENT | 2013-07-19 | Dissolved 2017-10-24 | |
| BODRES LTD | Director | 2014-11-28 | CURRENT | 2014-10-23 | Dissolved 2017-03-28 | |
| MARK ARNOLD ENTERPRISES LIMITED | Director | 2014-11-20 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| BRANDICO LONDON LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2017-03-14 | |
| EMERALD INVESTMENTS (GB) LIMITED | Director | 2014-10-02 | CURRENT | 2012-01-12 | Active | |
| EXPONENTIAL ACCELERATION LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-02-14 | |
| STA-MEDIA LIMITED | Director | 2014-09-01 | CURRENT | 2012-12-12 | Active | |
| FLYCHEAP LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-20 | Dissolved 2016-04-12 | |
| SOMMAT LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Dissolved 2016-03-29 | |
| ISLAMIC TRADING LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2016-02-09 | |
| WORKZONE LTD | Director | 2014-06-19 | CURRENT | 2014-02-17 | Dissolved 2015-07-21 | |
| JUMPSYSTEM LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
| ABC COMPANIES LIMITED | Director | 2014-06-10 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
| 2C1B DEVELOPPEMENT LTD | Director | 2014-05-27 | CURRENT | 2011-09-19 | Dissolved 2015-06-09 | |
| BOVARD LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| FIRST BC LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
| EXCELLESIA LTD | Director | 2014-05-13 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
| FINAGUARD HOLCO LIMITED | Director | 2014-04-16 | CURRENT | 2013-09-30 | Dissolved 2016-01-12 | |
| WEBFORLAND LTD | Director | 2014-04-09 | CURRENT | 2014-02-05 | Dissolved 2017-06-06 | |
| BELSIZE VENTURES LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| VOGA ACTIVITIES LTD | Director | 2014-03-26 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
| WARRINGTON FORD ARTS LTD | Director | 2014-03-25 | CURRENT | 2003-09-12 | In Administration/Administrative Receiver | |
| UDS UNIVERSAL HEALTH UK LIMITED | Director | 2014-03-15 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| DIMENSION SPORT UK LIMITED | Director | 2014-03-10 | CURRENT | 2014-02-26 | Active | |
| DIMO TRADING LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| LEEDOR LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| WORLD HOSTELS LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-09 | Dissolved 2016-02-16 | |
| NETINUS LTD | Director | 2014-02-04 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
| BQT CONSULTING LTD. | Director | 2014-01-22 | CURRENT | 2013-12-04 | Dissolved 2015-05-12 | |
| HARRISON & YORK PUBLISHING LTD | Director | 2014-01-20 | CURRENT | 2013-01-29 | Active | |
| SUPPLY MONEY LTD | Director | 2014-01-02 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| LONDON FLAVOUR LTD | Director | 2013-12-11 | CURRENT | 2013-12-05 | Dissolved 2017-02-21 | |
| GLOBAL MARKETING EXPRESS LTD. | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-07-07 | |
| CIPRIANA GLOBAL LIMITED | Director | 2013-09-11 | CURRENT | 2011-05-10 | Dissolved 2015-09-01 | |
| SAXFX LIMITED | Director | 2013-08-06 | CURRENT | 2013-04-22 | Dissolved 2014-12-02 | |
| THIMSPAUL LTD | Director | 2013-07-23 | CURRENT | 2013-05-24 | Dissolved 2014-06-10 | |
| REDFOCUSED LIMITED | Director | 2013-07-15 | CURRENT | 2013-03-05 | Dissolved 2014-10-14 | |
| MEDICAL EXPERT CONSULTING LTD | Director | 2013-07-15 | CURRENT | 2013-06-19 | Dissolved 2017-11-21 | |
| ELECTIO CAPITAL MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2012-07-13 | Dissolved 2014-10-28 | |
| OPTIMUS SECURITE PRIVEE LTD | Director | 2013-06-24 | CURRENT | 2013-06-11 | Dissolved 2015-01-20 | |
| CONSULTING PLACE LIMITED | Director | 2013-06-21 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
| ENDEAVOUR EXCELLENCE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
| BUILDINGBERG LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-01-06 | |
| I.N.B.C EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 2011-10-31 | Dissolved 2015-02-17 | |
| TAVAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-02-07 | |
| FASHION&LIFESTYLE LTD. | Director | 2013-03-25 | CURRENT | 2013-03-05 | Dissolved 2014-09-30 | |
| TOTAKE EVENT LTD | Director | 2011-03-01 | CURRENT | 2010-02-18 | Dissolved 2014-06-10 | |
| DATAVARD LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| EUROPEAN BUSINESS CENTRE (WW) LIMITED | Director | 2000-02-01 | CURRENT | 1999-12-07 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 42-44 BISHOPSGATE LONDON EC2N 4AH UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINT FOSTER | |
| AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BASE2TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-09 |
| Resolutions for Winding-up | 2016-02-09 |
| Meetings of Creditors | 2016-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against BASE2TRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BASE2TRADE LIMITED 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 None Supplied
Intangible Assets
Patents
We have not found any records of BASE2TRADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BASE2TRADE LIMITED
Income
Government Income
We have not found government income sources for BASE2TRADE LIMITED. 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 (None Supplied) as BASE2TRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BASE2TRADE LIMITED 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BASE2TRADE LIMITED | Event Date | 2016-02-01 |
| Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730 . Alternative person to contact with enquiries about the case: Rachel Brewester : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BASE2TRADE LIMITED | Event Date | 2016-02-01 |
| The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Holiday Inn London Bloomsbury, Coram Street, London WC1N 1HT on 1 February 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 1 February 2016 Creditors: 1 February 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Stuart Poppleton , Director : Dated - 1 February 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BASE2TRADE LIMITED | Event Date | |
| Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Holiday Inn London Bloomsbury, Coram Street, London WC1N 1HT , on 1 February 2016 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Rachel Brewester rachel@bcassociates.uk.com Stuart Poppleton , Director : 5 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE2TRADE LIMITED 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 BASE2TRADE LIMITED any grants or awards. Ownership
We could not find any group structure information
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