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Change Base Limited
Change Base Limited is a dissolved company incorporated on 5 September 2005 with the registered office located in Maidenhead, Berkshire. Change Base Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05553530
Private limited company
Age
20 years
Incorporated
5 September 2005
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 Change Base Limited
Contact
Address
Ascot House Maidenhead Office Park
Westacott Way
Littlewick Green
Berkshire
SL6 3QQ
Same address for the past
13 years
Companies in SL6 3QQ
Telephone
020 71948070
Email
Unreported
Website
Quest.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
John O'Mara
Director • None • Irish • Lives in Ireland • Born in Jul 1964
Mr Kevin Michael Norlin
Director • Sales • United States • Lives in Uk • Born in Mar 1969
David Patrick Cramer
Director • United States • Lives in United States • Born in Sep 1972
Ms Shirley ANN Creed
Secretary
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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 (2006–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £377.27K (-100%)
Turnover
£250K
Decreased by £3.19M (-93%)
Employees
1
Decreased by 28 (-97%)
Total Assets
£18.95M
Increased by £15.7M (+483%)
Total Liabilities
-£651K
Decreased by £3.57M (-85%)
Net Assets
£18.29M
Increased by £19.27M (-1981%)
Debt Ratio (%)
3%
Decreased by 126.51% (-97%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 6 May 2014
Application To Strike Off
11 Years Ago on 16 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Nov 2013
Full Accounts Submitted
11 Years Ago on 30 Sep 2013
Ms Shirley Ann Creed Appointed
12 Years Ago on 29 Jan 2013
Ovalsec Limited Resigned
12 Years Ago on 29 Jan 2013
Full Accounts Submitted
12 Years Ago on 21 Jan 2013
Confirmation Submitted
13 Years Ago on 5 Sep 2012
Jerome De Zanet Resigned
13 Years Ago on 30 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 6 May 2014
Application to strike the company off the register
Submitted on 16 Apr 2014
Statement of capital on 13 January 2014
Submitted on 13 Jan 2014
Statement by directors
Submitted on 13 Jan 2014
Solvency statement dated 09/12/13
Submitted on 13 Jan 2014
Resolutions
Submitted on 13 Jan 2014
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 13 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Termination of appointment of Ovalsec Limited as a secretary
Submitted on 29 Jan 2013
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Repayment History
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See All Charges & CCJs