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Base4 Innovation Ltd

Base4 Innovation Ltd is a dissolved company incorporated on 3 October 2007 with the registered office located in Bishops Stortford, Hertfordshire. Base4 Innovation Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 11 April 2024 (1 year 4 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06389614
Private limited company
Age
17 years
Incorporated 3 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Causeway House
1 Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Broers Building J J Thomson Avenue Cambridge CB3 0FA United Kingdom
Telephone
01223358652
Email
Available in Endole App
People
Officers
4
Shareholders
28
Controllers (PSC)
1
Director • Venture Capital • British • Lives in England • Born in Feb 1967
Director • British,irish • Lives in England • Born in Mar 1958
Director • American • Lives in United States • Born in Nov 1946
PSC
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Mutual Companies
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Peter James Norman is a mutual person.
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Matthew Gerard Winston Frohn is a mutual person.
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Oxsonics Limited
Matthew Gerard Winston Frohn is a mutual person.
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Longwall Ventures 3 Ecf (GP) Member Limited
Matthew Gerard Winston Frohn is a mutual person.
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Longwall Ventures 3 Ecf (Nominee) Limited
Matthew Gerard Winston Frohn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Dec30 Sep 2019
Traded for 9 months
Cash in Bank
£818K
Increased by £98K (+14%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 5 (-16%)
Total Assets
£3.12M
Increased by £964K (+45%)
Total Liabilities
-£472K
Increased by £128K (+37%)
Net Assets
£2.65M
Increased by £836K (+46%)
Debt Ratio (%)
15%
Decreased by 0.83% (-5%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 11 Apr 2024
Insolvency Filed
3 Years Ago on 10 Feb 2022
Liquidator Removed By Court
3 Years Ago on 18 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 18 Dec 2021
Declaration of Solvency
3 Years Ago on 30 Nov 2021
Registered Address Changed
3 Years Ago on 30 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 30 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Cameron Alexander Frayling Resigned
4 Years Ago on 6 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2024
Liquidators' statement of receipts and payments to 15 November 2022
Submitted on 16 Jan 2023
Insolvency filing
Submitted on 10 Feb 2022
Appointment of a voluntary liquidator
Submitted on 18 Dec 2021
Removal of liquidator by court order
Submitted on 18 Dec 2021
Appointment of a voluntary liquidator
Submitted on 30 Nov 2021
Registered office address changed from Broers Building J J Thomson Avenue Cambridge CB3 0FA United Kingdom to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 November 2021
Submitted on 30 Nov 2021
Declaration of solvency
Submitted on 30 Nov 2021
Resolutions
Submitted on 30 Nov 2021
Repayment History
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