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Basel Capital Group Ltd

Basel Capital Group Ltd is an active company incorporated on 7 November 2013 with the registered office located in London, Greater London. Basel Capital Group Ltd was registered 11 years ago.
Status
Active
Active since 1 year 1 month ago
Compulsory strike-off was discontinued 9 months ago
Company No
08766215
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
02031291284
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Businesswoman • South African • Lives in South Africa • Born in Jan 1986
Mr Kornel Marek Novak
PSC • Polish • Lives in Poland • Born in Jun 1961
Floryda 5 Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna
PSC
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Mutual Companies
Exclusive Partner Ltd
Mrs Eloise Britz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Restoration Application Submitted
1 Year 1 Month Ago on 2 Aug 2024
Compulsory Dissolution
1 Year 10 Months Ago on 31 Oct 2023
Mrs. Eloise Britz Appointed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 3 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Appointment of Mrs. Eloise Britz as a director on 19 December 2022
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 2 Aug 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 2 Aug 2024
Administrative restoration application
Submitted on 2 Aug 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Oct 2023
Repayment History
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