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Base Security Systems Ltd

Base Security Systems Ltd is a dissolved company incorporated on 8 May 2019 with the registered office located in Barnet, Greater London. Base Security Systems Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 9 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11984969
Private limited company
Age
6 years
Incorporated 8 May 2019
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
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Contact Update Details
Address
C/O VALENTINE & CO
Galley House Moon Lane
London
EN5 5YL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Duncan Ryan Boulton
Director • British • Lives in UK • Born in Jun 1983
Mr Duncan Ryan Boulton
PSC • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
DB Security Projects Ltd
Duncan Ryan Boulton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 May ⟶ 30 Jun 2021
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.33K
Decreased by £8.23K (-19%)
Total Liabilities
-£120.48K
Increased by £99.21K (+467%)
Net Assets
-£86.15K
Decreased by £107.44K (-505%)
Debt Ratio (%)
351%
Increased by 301.02% (+602%)
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Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 30 Jan 2024
Anthony Christopher Smith Resigned
2 Years 11 Months Ago on 15 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 5 Oct 2021
Registered Address Changed
4 Years Ago on 5 Oct 2021
Micro Accounts Submitted
4 Years Ago on 4 Sep 2021
Accounting Period Extended
4 Years Ago on 13 Aug 2021
Micro Accounts Submitted
4 Years Ago on 7 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Confirmation Submitted
5 Years Ago on 8 Aug 2020
Registered Address Changed
5 Years Ago on 4 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Oct 2023
Termination of appointment of Anthony Christopher Smith as a director on 15 December 2022
Submitted on 5 Jan 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 1 Nov 2022
Resolutions
Submitted on 4 Nov 2021
Statement of affairs
Submitted on 8 Oct 2021
Registered office address changed from 12 Kilndown Gravesend DA12 5JG England to Galley House Moon Lane London EN5 5YL on 5 October 2021
Submitted on 5 Oct 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2021
Micro company accounts made up to 30 June 2021
Submitted on 4 Sep 2021
Previous accounting period extended from 31 May 2021 to 30 June 2021
Submitted on 13 Aug 2021
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Repayment History
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