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Base Midlands Limited

Base Midlands Limited is a dissolved company incorporated on 2 April 2020 with the registered office located in London, Greater London. Base Midlands Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12543969
Private limited company
Age
5 years
Incorporated 2 April 2020
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
2nd Floor Queens House
55 -56 Lincoln's Inn Fields
London
WC2A 3LJ
England
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was Aldwych House 71-91 Aldwych London WC2B 4HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in England • Born in Dec 1972
Socotec Advisory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Socotec Advisory Limited
Duncan Peter Hughes-Phillips is a mutual person.
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Battersea Alexandra Developments Limited
Duncan Peter Hughes-Phillips is a mutual person.
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BDCD Ltd
Duncan Peter Hughes-Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£21.28K
Turnover
Unreported
Employees
2
Total Assets
£295.14K
Total Liabilities
-£209.04K
Net Assets
£86.1K
Debt Ratio (%)
71%
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 Mar 2023
Base Quantum Limited (PSC) Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Natalie Penny Sandra Findlay Resigned
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 3 Apr 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 24 Mar 2023
Change of details for Base Quantum Limited as a person with significant control on 25 October 2022
Submitted on 25 Oct 2022
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to 2nd Floor Queens House 55 -56 Lincoln's Inn Fields London WC2A 3LJ on 18 October 2022
Submitted on 18 Oct 2022
Termination of appointment of Natalie Penny Sandra Findlay as a director on 10 May 2022
Submitted on 13 May 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 1 Dec 2021
Confirmation statement made on 1 April 2021 with no updates
Submitted on 9 Apr 2021
Repayment History
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