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Basic Element UK Limited

Basic Element UK Limited is a dissolved company incorporated on 12 January 2004 with the registered office located in London, Greater London. Basic Element UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05012671
Private limited company
Age
21 years
Incorporated 12 January 2004
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
Contact
Address
8 Cleveland Row
London
SW1A 1DH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in UK • Born in Aug 1954
Director • None • British • Lives in England • Born in Aug 1960
Mr Oleg Deripaska
PSC • Russian • Lives in Russia • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Neil David Townson is a mutual person.
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Neil David Townson is a mutual person.
Active
Ashford (PT1) Limited
Neil David Townson is a mutual person.
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Ashford (PT2) Limited
Neil David Townson is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Neil David Townson is a mutual person.
Active
Wilmslow (No.3) (Nominee A) Limited
Neil David Townson is a mutual person.
Active
Wilmslow (No.3) (Nominee B) Limited
Neil David Townson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
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
£0
Same as previous period
Total Liabilities
-£47.82K
Same as previous period
Net Assets
-£47.82K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 5 Feb 2018
Registered Address Changed
7 Years Ago on 26 Jan 2018
Confirmation Submitted
8 Years Ago on 21 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 4 Apr 2017
Confirmation Submitted
9 Years Ago on 13 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 12 Apr 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 9 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 5 Feb 2018
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS to 8 Cleveland Row London SW1A 1DH on 26 January 2018
Submitted on 26 Jan 2018
Confirmation statement made on 9 June 2017 with updates
Submitted on 21 Jun 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 4 Apr 2017
Annual return made up to 9 June 2016 with full list of shareholders
Submitted on 13 Jun 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 12 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Submitted on 24 Mar 2016
Accounts for a dormant company made up to 30 June 2014
Submitted on 9 Apr 2015
Repayment History
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