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Base One Marketing Ltd
Base One Marketing Ltd is a dissolved company incorporated on 17 April 2023 with the registered office located in London, Greater London. Base One Marketing Ltd was registered 2 years 7 months ago.
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Status
Dissolved
Dissolved on
24 September 2024
(1 year 1 month ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
14809105
Private limited company
Age
2 years 7 months
Incorporated
17 April 2023
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
Learn more about Base One Marketing Ltd
Contact
Update Details
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Same address since
incorporation
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Massimiliano Portioli
PSC • Director • Italian • Lives in Italy • Born in Dec 1980 • Chief Executive
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foryou UK Ltd
Massimiliano Portioli is a mutual person.
Active
Multycosmic LLP
Massimiliano Portioli is a mutual person.
Active
Foryouuk Limited
Massimiliano Portioli is a mutual person.
Dissolved
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Financials
Base One Marketing Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Bruno Benvenuti Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr Massimiliano Portioli Appointed
1 Year 7 Months Ago on 5 Apr 2024
Massimiliano Portioli (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Fabrizio Piccolo (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Bruno Benvenuti (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Incorporated
2 Years 7 Months Ago on 17 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Appointment of Mr Massimiliano Portioli as a director on 5 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Bruno Benvenuti as a director on 5 April 2024
Submitted on 18 Apr 2024
Cessation of Bruno Benvenuti as a person with significant control on 5 April 2024
Submitted on 16 Apr 2024
Cessation of Fabrizio Piccolo as a person with significant control on 5 April 2024
Submitted on 16 Apr 2024
Notification of Massimiliano Portioli as a person with significant control on 5 April 2024
Submitted on 16 Apr 2024
Incorporation
Submitted on 17 Apr 2023
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Repayment History
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