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BASS DRIVERS LIMITED

BASS DRIVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBASS DRIVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08663008
    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 BASS DRIVERS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is BASS DRIVERS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASS DRIVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BASS DRIVERS 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

    		3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 05, 2018

    • Capital: GBP 60.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Aug 27, 2017 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Sep 05, 2017

    		2 pagesPSC09

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Mr Nicholas Beveridge as a director on Jun 20, 2016

    		2 pagesAP01

    Termination of appointment of Benjamin David Johnson Ryan as a director on Jun 02, 2016

    		1 pagesTM01

    Termination of appointment of Adam Max Spence as a secretary on Dec 23, 2015

    		1 pagesTM02

    Termination of appointment of Paul Nicholas Bedford as a director on Oct 30, 2015

    		1 pagesTM01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 142,372
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Registered office address changed from 4 Snape Road Tunstall Woodbridge Suffolk IP12 2JL United Kingdom to 15 Golden Square London W1F 9JG on Jan 23, 2015

    		2 pagesAD01

    Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		24 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 142,372
    		SH01

    Appointment of Mr Paul Nicholas Bedford as a director on Nov 06, 2013

    		2 pagesAP01
    View All Filings

    Who are the officers of BASS DRIVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Nicholas
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritishDirector154269710002
    SPENCE, Adam Max
    Golden Square
    W1F 9JG London
    15
    		Secretary
    Golden Square
    W1F 9JG London
    15
    		180819000001
    BEDFORD, Paul Nicholas
    c/o Ingenious
    Golden Square
    W1F 9JG London
    15
    England
    		Director
    c/o Ingenious
    Golden Square
    W1F 9JG London
    15
    England
    		United KingdomBritishChartered Accountant85345010001
    RYAN, Benjamin David Johnson
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritishDirector180680730001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BASS DRIVERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 27, 2016Aug 27, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Aug 27, 2016The 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