BASSET & GOLD PLC
Overview
| Company Name | BASSET & GOLD PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05433451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BASSET & GOLD PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is BASSET & GOLD PLC located?
| Registered Office Address | C/O Harrisons Business Recovery & Insolvency London Limited Westgate House 9 Holborn EC1N 2LL Holborn London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASSET & GOLD PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for BASSET & GOLD PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 22 pages | AM23 | ||
Registered office address changed from 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business Recovery & Insolvency London Limited Westgate House 9 Holborn Holborn London EC1N 2LL on Nov 18, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 21 pages | AM10 | ||
Termination of appointment of David Malcolm Kaye as a secretary on Oct 06, 2021 | 2 pages | TM02 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Result of meeting of creditors | 6 pages | AM07 | ||
Statement of administrator's proposal | 43 pages | AM03 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Registered office address changed from 23 Finsbury Circus (3rd Floor) London EC2M 7EA England to 20 Midtown 20 Procter Street London WC1V 6NX on Jun 25, 2020 | 2 pages | AD01 | ||
Termination of appointment of Daniel Smith as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Mrs. Lisanne Mealing as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||
Cessation of B&G Investments Ltd as a person with significant control on Apr 09, 2018 | 1 pages | PSC07 | ||
Cessation of B&G Investments Ltd as a person with significant control on Apr 09, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||
Notification of Hadar Swersky as a person with significant control on Apr 09, 2018 | 2 pages | PSC01 | ||
Full accounts made up to Sep 30, 2017 | 21 pages | AA | ||
Termination of appointment of Dror Israel Sordo as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr. Guy Hadas as a director on Mar 01, 2018 | 2 pages | AP01 | ||
Registered office address changed from 6 Percy Street London W1T 1DQ United Kingdom to 23 Finsbury Circus (3rd Floor) London EC2M 7EA on Nov 15, 2017 | 1 pages | AD01 | ||
Secretary's details changed for David Malcolm Kaye on Feb 27, 2017 | 3 pages | CH03 | ||
Who are the officers of BASSET & GOLD PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADAS, Guy | Director | London Limited Westgate House 9 Holborn EC1N 2LL Holborn C/O Harrisons Business Recovery & Insolvency London | England | Israeli | 241561240002 | |||||
| MEALING, Lisanne | Director | London Limited Westgate House 9 Holborn EC1N 2LL Holborn C/O Harrisons Business Recovery & Insolvency London | England | British | 264331450001 | |||||
| KAYE, David Malcolm | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 200357630001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BEDFORD, James Anthony | Director | Percy Street W1T 1DQ London 6 Uk | United Kingdom | British | 73746250001 | |||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex United Kingdom | England | British | 69231070002 | |||||
| HALL, Patrick Thomas | Director | Percy Street W1T 1DQ London 6 Uk | United Kingdom | British | 148751310001 | |||||
| HOGAN, Sean Lee | Director | Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus | Cyprus | British | 160184690001 | |||||
| SAVVA, Charalambos | Director | Percy Street W1T 1DQ London 6 United Kingdom | Cyprus | Canadian | 201648810001 | |||||
| SMITH, Daniel | Director | Percy Street W1T 1DQ London 6 England | England | British | 222299420001 | |||||
| SORDO, Dror Israel | Director | Finsbury Circus (3rd Floor) EC2M 7EA London 23 England | United Kingdom | Israeli | 200357640001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of BASSET & GOLD PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Hadar Yair Swersky | Apr 09, 2018 | London Limited Westgate House 9 Holborn EC1N 2LL Holborn C/O Harrisons Business Recovery & Insolvency London | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| B&G Investments Ltd | Apr 06, 2016 | Global Gateway Rue De La Perle PO BOX 440 Providence 8 Mahe Sychelles | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BASSET & GOLD PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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