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BASEMENT CONSTRUCTION LONDON LIMITED

BASEMENT CONSTRUCTION LONDON LIMITED

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

    • Overview

    Company NameBASEMENT CONSTRUCTION LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07601981
    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 BASEMENT CONSTRUCTION LONDON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BASEMENT CONSTRUCTION LONDON LIMITED located?

    Registered Office Address
    Mason's Yard 34 High Street
    Wimbledon Village
    SW19 5BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASEMENT CONSTRUCTION LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BASEMENT CONSTRUCTION LONDON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024

    What are the latest filings for BASEMENT CONSTRUCTION LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Mcmillan as a director on May 02, 2019

    		2 pagesAP01

    Termination of appointment of Md Shamimul Haque as a director on May 02, 2019

    		1 pagesTM01

    Notification of Robert Mcmillan as a person with significant control on May 02, 2019

    		2 pagesPSC01

    Cessation of Shamimul Haque as a person with significant control on May 02, 2019

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of BASEMENT CONSTRUCTION LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKAS SECRETARIES LIMITED
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Secretary
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4917365
    		111556410001
    MCMILLAN, Robert
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    		Director
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    		EnglandBritishChartered Accountant217083760001
    HAQUE, Md Shamimul
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    		Director
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    		United KingdomBangladeshiAccountant174423160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASEMENT CONSTRUCTION LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcmillan
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    		May 02, 2019
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shamimul Haque
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    		Apr 06, 2016
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    		Yes
    Nationality: Bangladeshi
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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