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BASINGHALL CAPITAL LIMITED

BASINGHALL CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBASINGHALL CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08618090
    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 BASINGHALL CAPITAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BASINGHALL CAPITAL LIMITED located?

    Registered Office Address
    70 South Street
    BN15 8AJ Lancing
    Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BASINGHALL CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW GRESHAM FM LTDOct 13, 2015Oct 13, 2015
    NEW GRESHAM CAPITAL LIMITEDJul 22, 2013Jul 22, 2013

    What are the latest accounts for BASINGHALL CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for BASINGHALL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

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

    		1 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		1 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on Jan 20, 2020

    		1 pagesTM01

    Registered office address changed from Ground Floor Invision House Wilbury Way Hitchin Herts SG4 0TW England to 70 South Street Lancing Sussex BN15 8AJ on Jan 22, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2018

    • Capital: GBP 20
    		4 pagesSH01

    Appointment of Mr Emmanuel Isaac Hayeem Cohen as a director on Feb 01, 2018

    		2 pagesAP01

    Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ England to Ground Floor Invision House Wilbury Way Hitchin Herts SG4 0TW on Feb 01, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2017

    		RES15

    Registered office address changed from 1 Pump House Mews Hooper Street London E1 8AG to 70 South Street Lancing West Sussex BN15 8AJ on Oct 20, 2017

    		1 pagesAD01

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

    		1 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Sep 02, 2015

    • Capital: GBP 6.20
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 01/09/2015
    		RES13

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

    		1 pagesAA
    View All Filings

    Who are the officers of BASINGHALL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Peter Lionel Raleigh
    South Street
    BN15 8AJ Lancing
    70
    Sussex
    England
    		Director
    South Street
    BN15 8AJ Lancing
    70
    Sussex
    England
    		United KingdomBritish127886510001
    COHEN, Emmanuel Isaac Hayeem
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor
    Herts
    England
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor
    Herts
    England
    		United KingdomBritish210080000001
    RADFORD, Samuel Charles
    Pump House Mews
    Hooper Street
    E1 8AG London
    1
    England
    		Director
    Pump House Mews
    Hooper Street
    E1 8AG London
    1
    England
    		United KingdomBritish24716200004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASINGHALL CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Lionel Raleigh Hewitt
    Longlands
    BN14 9NN Worthing
    46
    West Sussex
    England
    		Apr 06, 2016
    Longlands
    BN14 9NN Worthing
    46
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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