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Base One Integrated Marketing Communications Ltd

Base One Integrated Marketing Communications Ltd is a dissolved company incorporated on 13 April 1987 with the registered office located in London, Greater London. Base One Integrated Marketing Communications Ltd was registered 38 years ago.
Status
Dissolved
Dissolved on 2 December 2017 (7 years ago)
Was 30 years old at the time of dissolution
Company No
02122295
Private limited company
Age
38 years
Incorporated 13 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Advertising Exec • British • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1963
Director • Advertising Exec • British • Lives in England • Born in May 1967
Director • Advertising Exec • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowdlords Limited
Mr Richard Barry Bush is a mutual person.
Active
Agile Content Ltd
Mr John Robert Edward Bottom is a mutual person.
Active
CL Number One Limited
Mr Richard Barry Bush is a mutual person.
Active
CL Number Five Limited
Mr Richard Barry Bush is a mutual person.
Active
CL Number Nine Limited
Mr Richard Barry Bush is a mutual person.
Active
ALP Property Services (Harmer Street) Limited
Mr Richard Barry Bush is a mutual person.
Active
CL Number Twenty Four Limited
Mr Richard Barry Bush is a mutual person.
Active
CL Number Twenty Five Limited
Mr Richard Barry Bush is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Decreased by £111.94K (-9%)
Total Liabilities
-£576.07K
Decreased by £143.23K (-20%)
Net Assets
£509.89K
Increased by £31.29K (+7%)
Debt Ratio (%)
53%
Decreased by 7% (-12%)
Latest Activity
Registered Address Changed
7 Years Ago on 19 Sep 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Sep 2015
Registered Address Changed
10 Years Ago on 7 Sep 2015
John Stanton Resigned
10 Years Ago on 31 Mar 2015
John Stanton Resigned
10 Years Ago on 31 Mar 2015
Small Accounts Submitted
10 Years Ago on 23 Dec 2014
Confirmation Submitted
10 Years Ago on 5 Dec 2014
Paul Hatcher Resigned
10 Years Ago on 30 Nov 2014
Small Accounts Submitted
11 Years Ago on 3 Jan 2014
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Documents
Submitted on 2 Dec 2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
Submitted on 19 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2017
Liquidators' statement of receipts and payments to 18 August 2016
Submitted on 11 Oct 2016
Registered office address changed from Resolve Partners Limited One American Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Liquidators' statement of receipts and payments to 25 November 2015
Submitted on 18 Dec 2015
Resignation of a liquidator
Submitted on 7 Dec 2015
Appointment of a voluntary liquidator
Submitted on 17 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Sep 2015
Registered office address changed from 8Wr Waldegrave Road Teddington Middlesex TW11 8GT to Resolve Partners Limited One American Square Crosswall London EC3N 2LB on 7 September 2015
Submitted on 7 Sep 2015
Repayment History
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