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Base Holdings Limited
Base Holdings Limited is a dissolved company incorporated on 1 September 1993 with the registered office located in London, Greater London. Base Holdings Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 December 2016
(8 years ago)
Was
23 years old
at the time of dissolution
Company No
02849567
Private limited company
Age
32 years
Incorporated
1 September 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Base Holdings Limited
Contact
Update Details
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past
14 years
Companies in N12 8LY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
-
The Honorable Charles Francis Wigoder
Director • British • Lives in England • Born in Mar 1960
Gary Mark Phillips
Director • Solicitor • British • Lives in England • Born in Dec 1958
Helen Patricia O'Connell
Secretary • Pa • Irish • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maccabi Foundation (The)
Gary Mark Phillips is a mutual person.
Active
Mirago Technologies Limited
The Honorable Charles Francis Wigoder is a mutual person.
Active
The Trustees Of The Institute Of Jewish Studies
Gary Mark Phillips is a mutual person.
Active
Telecom Plus Plc
The Honorable Charles Francis Wigoder is a mutual person.
Active
Mobile Media Promotions Ltd
The Honorable Charles Francis Wigoder is a mutual person.
Active
Jersey House (Developments) Limited
The Honorable Charles Francis Wigoder is a mutual person.
Active
Telecommunications Management Limited
The Honorable Charles Francis Wigoder is a mutual person.
Active
Utility Debt Collectors Limited
The Honorable Charles Francis Wigoder is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Decreased by £92.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £5.2K (0%)
Total Liabilities
-£847.18K
Increased by £8.71K (+1%)
Net Assets
£454.57K
Decreased by £3.51K (-1%)
Debt Ratio (%)
65%
Increased by 0.41% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
14 Years Ago on 4 Mar 2011
Registered Address Changed
14 Years Ago on 27 Jan 2011
Confirmation Submitted
15 Years Ago on 22 Oct 2010
Mr Gary Mark Phillips Appointed
15 Years Ago on 20 Oct 2010
Small Accounts Submitted
15 Years Ago on 30 Sep 2010
Small Accounts Submitted
15 Years Ago on 5 Nov 2009
Small Accounts Submitted
16 Years Ago on 22 Dec 2008
Small Accounts Submitted
18 Years Ago on 6 Jul 2007
Small Accounts Submitted
18 Years Ago on 4 Nov 2006
Small Accounts Submitted
20 Years Ago on 22 Sep 2005
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Get Credit Report
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Documents
Submitted on 29 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2016
Liquidators' statement of receipts and payments to 21 February 2016
Submitted on 20 Apr 2016
Liquidators' statement of receipts and payments to 21 February 2015
Submitted on 24 Apr 2015
Liquidators' statement of receipts and payments to 21 February 2014
Submitted on 17 Apr 2014
Liquidators' statement of receipts and payments to 21 February 2013
Submitted on 26 Apr 2013
Liquidators' statement of receipts and payments to 21 February 2012
Submitted on 16 Apr 2012
Statement of affairs with form 4.19
Submitted on 4 Mar 2011
Appointment of a voluntary liquidator
Submitted on 4 Mar 2011
Resolutions
Submitted on 4 Mar 2011
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Repayment History
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