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Basel Investments Limited

Basel Investments Limited is a dissolved company incorporated on 1 November 2018 with the registered office located in Upminster, Greater London. Basel Investments Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 1 June 2024 (1 year 5 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11653699
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was Chess Spring House Pednor Vale Chesham HP5 2st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Fund Manager • British • Lives in UK • Born in Jan 1975
Director • PSC • Banker • Dutch • Lives in England • Born in Jul 1973
Director • Accountant • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Engelberg Investments Limited
Richard Mervyn Hughes and Mr Edgar Leibovici are mutual people.
Active
Berkeley Asset Management LLP
Richard Mervyn Hughes and Mr Edgar Leibovici are mutual people.
Active
Edris Ltd
Mr Edgar Leibovici is a mutual person.
Active
Peponi Limited
Richard Mervyn Hughes is a mutual person.
Active
Abbey Gardens Capital Limited
Mr Roy Asher Schwartz is a mutual person.
Active
Ethus Ltd
Richard Mervyn Hughes is a mutual person.
Active
Angel Capital Management UK Limited
Richard Mervyn Hughes is a mutual person.
Active
Future Screen Partners No.1 LLP
Mr Roy Asher Schwartz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.01M
Increased by £113.78K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Decreased by £538.42K (-20%)
Total Liabilities
-£5.8K
Increased by £5.8K (%)
Net Assets
£2.13M
Decreased by £544.22K (-20%)
Debt Ratio (%)
0%
Increased by 0.27% (%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 1 Jun 2024
Declaration of Solvency
2 Years 3 Months Ago on 26 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 9 Jul 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2024
Resolutions
Submitted on 26 Jul 2023
Appointment of a voluntary liquidator
Submitted on 26 Jul 2023
Declaration of solvency
Submitted on 26 Jul 2023
Registered office address changed from Chess Spring House Pednor Vale Chesham HP5 2st England to 40a Station Road Upminster Essex RM14 2TR on 25 July 2023
Submitted on 25 Jul 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 9 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 15 Nov 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 30 Nov 2021
Repayment History
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