Dissolved
Dissolved 2016-08-09
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Home > Scotland > BASEL LIMITED
Company Information for BASEL LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
|
Company Registration Number
 SC226260 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Basel Ltd
BASEL LIMITED was founded on 2001-12-13 and had its registered office in Edinburgh. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BASEL LIMITED | |
| Legal Registered Office | |
| EDINBURGH MIDLOTHIAN | |
Filing Information
| Company Number | SC226260 | |
|---|---|---|
| Date formed | 2001-12-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-08-09 | |
| 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 BASEL LIMITED
The following companies were found which have the same name as BASEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BASEL (SWITZERLAND) WATCHES LIMITED | Active | Company formed on the 2008-05-28 | |
 |
Basel (USA) Business & Trade Co., Ltd. | 1641 W. Main St., Ste 210 Alhambra CA 91801 | Dissolved | Company formed on the 1996-07-23 |
|
BASEL & PARTNERS LIMITED | Unknown | Company formed on the 2017-12-15 | |
|
BASEL 1438, LLC | 227 CENTRAL PARK WEST APT. 2D NEW YORK NY 10024 | Active | Company formed on the 2012-07-12 |
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BASEL 1897 LLC | 48 KING ARTHUR COURT ROCKLAND NEW CITY NEW YORK 10956 | Active | Company formed on the 2017-10-31 |
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BASEL 9414, LLC | 601 W RIVERSIDE AVE STE 1500 SPOKANE WA 992010626 | Active | Company formed on the 2019-10-08 |
|
BASEL 97 CONSULTING, INC. | 558 WEST OLIVE ST Nassau LONG BEACH NY 11561 | Active | Company formed on the 1996-03-28 |
|
BASEL A. BRIKHO, M.D., P.C. | W 12 MILE LATHRUP VILLAGE 48076 Michigan 18211 | UNKNOWN | Company formed on the 0000-00-00 |
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BASEL ACQUISITION LLC | Delaware | Unknown | |
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BASEL ACTION NETWORK | 80 YESLER WAY STE 300 SEATTLE WA 981042562 | Dissolved | Company formed on the 2008-10-31 |
| BASEL ACTUARIAL SERVICES LIMITED | FLAT 2/3 31 ST. ANDREWS STREET GLASGOW G1 5PB | Active | Company formed on the 2016-06-16 | |
|
Basel Advisors, Inc | Delaware | Unknown | |
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BASEL ADVISORY LLC | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NEW YORK 12207 | Active | Company formed on the 2017-01-23 |
|
BASEL ALLOUSH & ASSOCIATES, LLC | 8620 HIDDEN HILLS DRIVE - WARREN OH 44484 | Active | Company formed on the 2002-12-23 |
|
BASEL AMERICA LLC | Delaware | Unknown | |
 |
BASEL ANALYTICS INC. | 704-3840 Bathurst Street North York Ontario M3H 6C6 | Active | Company formed on the 2006-08-29 |
| BASEL ANALYTICS LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2015-10-28 | |
|
BASEL AND SONS LLC | Michigan | UNKNOWN | |
|
BASEL AND CO. LLC | 511 LAFAYETTE 2B BROOKLYN NY 11205 | Active | Company formed on the 2020-04-06 |
 |
BASEL AS | c/o Bjørn Simonsen Hjalmar Johansens gate 10 SKIEN 3722 | Active | Company formed on the 2005-12-09 |
Company Officers of BASEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
LATAM DIRECTORS LIMITED |
||
MILES AIDAN LE CORNU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH LOUISE CHATOO |
Director | ||
GRAZIELLA LEONE DI FELICE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ETTERBY DEVELOPMENTS LIMITED | Nominated Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2016-02-02 | |
| TORGLENN LIMITED | Nominated Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| BLUE PROPERTY SPV1 (CARNBROE) LIMITED | Nominated Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2014-02-18 | |
| NORTH BRITISH PROPERTIES (GENERAL PARTNER) LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2014-03-07 | |
| SYMPHONY EQUITY INVESTMENTS LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2015-08-28 | |
| GREEN COAST INVESTMENT LIMITED | Nominated Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2013-11-01 | |
| YORK PLACE DIRECTORS LIMITED | Nominated Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2015-06-19 | |
| GRAVITATE-ATWORK LIMITED | Nominated Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
| P E FOUNDER LIMITED | Nominated Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Dissolved 2015-04-24 | |
| ENVIRENEER R&D LIMITED | Nominated Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
| AGRICULTURAL CAPITAL HOLDINGS LTD | Nominated Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
| MUIR MAXWELL TRUST LIMITED | Nominated Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Liquidation | |
| JAUN LIMITED | Nominated Secretary | 2002-05-16 | CURRENT | 2002-05-16 | Dissolved 2016-05-24 | |
| KANDERSTEG LIMITED | Nominated Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| MAIENFELD LIMITED | Nominated Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2017-08-01 | |
| ETOY LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-07-31 | |
| FLIMS LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-11-17 | |
| DEZALEY LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-11-17 | |
| AIGLE LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
| LATAM DIRECTORS LIMITED | Nominated Secretary | 2001-07-11 | CURRENT | 2001-07-11 | Liquidation | |
| ACRE 146 LIMITED | Director | 2016-06-23 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
| LATAM DIRECTORS LIMITED | Director | 2016-03-22 | CURRENT | 2001-07-11 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES AIDAN LE CORNU / 27/04/2016 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CHATOO | |
| AP01 | DIRECTOR APPOINTED MR MILES AIDAN LE CORNU | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JUDITH LOUISE CHATOO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA LEONE DI FELICE | |
| AR01 | 13/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GRAZIELLA LEONE DI FELICE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LATAM DIRECTORS LIMITED / 16/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 16/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BASEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BASEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BASEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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 BASEL LIMITED
Income
Government Income
We have not found government income sources for BASEL 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BASEL LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where BASEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASEL 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 BASEL LIMITED 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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