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35 Basinghall Street Limited

35 Basinghall Street Limited is a dissolved company incorporated on 29 March 1989 with the registered office located in London, City of London. 35 Basinghall Street Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 24 April 2014 (11 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02366443
Private limited company
Age
36 years
Incorporated 29 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 35 Basinghall Street Limited
Contact Update Details
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Philip John Martin
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.93M
Same as previous period
Total Liabilities
-£511.29K
Same as previous period
Net Assets
£6.42M
Same as previous period
Debt Ratio (%)
7%
Same as previous period
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Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Apr 2014
Registered Address Changed
12 Years Ago on 9 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Jul 2013
Declaration of Solvency
12 Years Ago on 5 Jul 2013
Benjamin Grose Resigned
12 Years Ago on 12 Jun 2013
Andrew Smith Resigned
12 Years Ago on 12 Jun 2013
Dormant Accounts Submitted
13 Years Ago on 1 Oct 2012
Mr Philip John Martin Details Changed
13 Years Ago on 2 Aug 2012
Andrew David Smith Appointed
13 Years Ago on 26 Jul 2012
Confirmation Submitted
13 Years Ago on 16 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2014
Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013
Submitted on 9 Jul 2013
Declaration of solvency
Submitted on 5 Jul 2013
Appointment of a voluntary liquidator
Submitted on 5 Jul 2013
Resolutions
Submitted on 5 Jul 2013
Termination of appointment of Andrew Smith as a director
Submitted on 12 Jun 2013
Termination of appointment of Benjamin Grose as a director
Submitted on 12 Jun 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 1 Oct 2012
Director's details changed for Mr Philip John Martin on 2 August 2012
Submitted on 2 Aug 2012
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Repayment History
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