BASINGHALL CAPITAL LIMITED: Filings

  • Overview

    Company NameBASINGHALL CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08618090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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