co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST BASE TRENT LIMITED

FIRST BASE TRENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFIRST BASE TRENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04223044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST BASE TRENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FIRST BASE TRENT LIMITED located?

    Registered Office Address
    231 Vauxhall Bridge Road
    SW1V 1AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST BASE TRENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FIRST BASE TRENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2023

    What are the latest filings for FIRST BASE TRENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of John Collingwood Reseigh as a director on May 31, 2018

    		1 pagesTM01

    Notification of Simon Langdon Peat as a person with significant control on Aug 23, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 03, 2017

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIRST BASE TRENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRANGWARD, Philip
    East Lane
    Dedham
    CO7 6BG Colchester
    Culver House
    		Secretary
    East Lane
    Dedham
    CO7 6BG Colchester
    Culver House
    		British82161930001
    STRANGWARD, Philip
    East Lane
    Dedham
    CO7 6BG Colchester
    Culver House
    		Director
    East Lane
    Dedham
    CO7 6BG Colchester
    Culver House
    		United KingdomBritishAccountant82161930002
    MOLONEY, Melanie
    49 Nantes Close
    Wandsworth
    SW18 1JL London
    		Secretary
    49 Nantes Close
    Wandsworth
    SW18 1JL London
    		IrishAccountant49601790002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MOLONEY, Melanie
    49 Nantes Close
    Wandsworth
    SW18 1JL London
    		Director
    49 Nantes Close
    Wandsworth
    SW18 1JL London
    		IrishAccountant49601790002
    RESEIGH, John Collingwood
    58 Bramford Road
    Wandsworth
    SW18 1AP London
    		Director
    58 Bramford Road
    Wandsworth
    SW18 1AP London
    		EnglandBritishDirector (Property Consultant)76084110005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST BASE TRENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Langdon Peat
    SW1V 1AD London
    231 Vauxhall Bridge Road
    		Aug 23, 2017
    SW1V 1AD London
    231 Vauxhall Bridge Road
    		No
    Nationality: Australian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FIRST BASE TRENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 19, 2017Aug 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0