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Basware UK Ltd

Basware UK Ltd is a dissolved company incorporated on 11 September 2000 with the registered office located in Tunbridge Wells, Kent. Basware UK Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 27 September 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04071589
Private limited company
Age
25 years
Incorporated 11 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Finnish • Lives in Finland • Born in Dec 1960
Director • Chief Financial Officer • Finnish • Lives in Finland • Born in Jul 1972
Basware Oyj
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £193K (-100%)
Turnover
£2.97M
Decreased by £3.35M (-53%)
Employees
Unreported
Decreased by 66 (-100%)
Total Assets
£907.85K
Decreased by £4.13M (-82%)
Total Liabilities
£0
Decreased by £7.33M (-100%)
Net Assets
£907.85K
Increased by £3.2M (-140%)
Debt Ratio (%)
0%
Decreased by 145.56% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Sep 2019
Registered Address Changed
7 Years Ago on 11 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 May 2018
Declaration of Solvency
7 Years Ago on 2 May 2018
Subsidiary Accounts Submitted
7 Years Ago on 26 Jan 2018
Confirmation Submitted
7 Years Ago on 15 Sep 2017
John Bramley Resigned
8 Years Ago on 31 May 2017
Subsidiary Accounts Submitted
8 Years Ago on 1 Mar 2017
Amabel Bonita Wendy Grant Resigned
8 Years Ago on 19 Dec 2016
Esa Erkki Tihila Resigned
8 Years Ago on 26 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2019
Liquidators' statement of receipts and payments to 15 April 2019
Submitted on 22 May 2019
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 May 2018
Submitted on 11 May 2018
Declaration of solvency
Submitted on 2 May 2018
Appointment of a voluntary liquidator
Submitted on 2 May 2018
Resolutions
Submitted on 2 May 2018
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 26 Jan 2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 26 Jan 2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
Submitted on 3 Jan 2018
Repayment History
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