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Master Base Ltd

Master Base Ltd is a dissolved company incorporated on 8 December 2005 with the registered office located in Northwood, Greater London. Master Base Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05648796
Private limited company
Age
19 years
Incorporated 8 December 2005
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
2 Ryefield Court
Joel Street
Northwood
HA6 1LP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Salesman • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Companies24 Ltd and Mr George Graham are mutual people.
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Companies24 Ltd is a mutual person.
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Axxial Ltd
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Motors4you - Europe Ltd
Companies24 Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£169
Decreased by £1.65K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.44K
Decreased by £5.06K (-40%)
Total Liabilities
-£7.17K
Decreased by £2.36K (-25%)
Net Assets
£263
Decreased by £2.7K (-91%)
Debt Ratio (%)
96%
Increased by 20.16% (+26%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Registered Address Changed
9 Years Ago on 25 Aug 2016
Companies24 Ltd. Details Changed
9 Years Ago on 1 Aug 2016
Mr George Graham Details Changed
9 Years Ago on 1 Aug 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Small Accounts Submitted
9 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Small Accounts Submitted
10 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Director's details changed for Mr George Graham on 1 August 2016
Submitted on 25 Aug 2016
Secretary's details changed for Companies24 Ltd. on 1 August 2016
Submitted on 25 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
Submitted on 25 Aug 2016
Annual return made up to 8 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 18 Sep 2015
Annual return made up to 8 December 2014 with full list of shareholders
Submitted on 29 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Annual return made up to 8 December 2013 with full list of shareholders
Submitted on 21 Feb 2014
Repayment History
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