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BASEFLAME LIMITED - 6 Snow Hill, London, EC1A 2AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03722014
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Snow Hill
- London
- EC1A 2AY 6 Snow Hill, London, EC1A 2AY UK
Management
- Geschäftsführung
- CALLANDER, Simon James
- FORD, Michael James
- Prokuristen
- CALLANDER, Simon James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1999
- Alter der Firma 1999-02-26 25 Jahre
- SIC/NACE
- 92000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-01-01
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- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2022-01-30
- Letzte Einreichung: 2021-01-16
⚠
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BASEFLAME LIMITED Firmenbeschreibung
- BASEFLAME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03722014. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 6 Snow Hill erreicht werden.
Jetzt sichern BASEFLAME LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baseflame Limited - 6 Snow Hill, London, EC1A 2AY, Grossbritannien
- 1999-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03722014#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03722014#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03722014#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-14) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-05) - LIQ03
-
liquidation-voluntary-resignation-liquidator (2022-01-07) - LIQ06
-
liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
Alle in den Warenkorb
keyboard_arrow_right 2021
-
resolution (2021-04-08) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2021-04-08) - LIQ01
-
confirmation-statement-with-no-updates (2021-01-22) - CS01
-
liquidation-voluntary-appointment-of-liquidator (2021-04-08) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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change-sail-address-company-with-new-address (2021-04-20) - AD02
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move-registers-to-sail-company-with-new-address (2021-04-20) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-12-23) - AA01
-
appoint-person-director-company-with-name-date (2020-03-26) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
-
termination-secretary-company-with-name-termination-date (2020-03-25) - TM02
-
termination-director-company-with-name-termination-date (2020-03-25) - TM01
-
confirmation-statement-with-no-updates (2020-01-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
-
appoint-person-director-company-with-name-date (2019-05-28) - AP01
-
termination-director-company-with-name-termination-date (2019-05-28) - TM01
-
accounts-with-accounts-type-dormant (2019-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-16) - CS01
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
-
termination-director-company-with-name-termination-date (2018-12-19) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-19) - AP03
-
accounts-with-accounts-type-dormant (2018-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
-
termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-06) - AA
-
appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-30) - AR01
-
termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
-
accounts-with-accounts-type-dormant (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-15) - AA
-
termination-director-company-with-name (2010-04-16) - TM01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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resolution (2010-08-24) - RESOLUTIONS
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statement-of-companys-objects (2010-08-24) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 288a
-
legacy (2009-02-10) - 363a
-
legacy (2009-01-26) - 288b
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accounts-with-accounts-type-dormant (2009-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-07-09) - AA
-
legacy (2008-02-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-15) - 363a
-
legacy (2007-05-10) - 288b
-
legacy (2007-05-17) - 288a
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accounts-with-accounts-type-dormant (2007-11-04) - AA
-
legacy (2007-11-14) - 288b
-
legacy (2007-11-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288c
-
legacy (2006-12-19) - 288c
-
legacy (2006-12-05) - 288b
-
accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-10-12) - 288a
-
legacy (2006-09-28) - 288b
-
legacy (2006-04-25) - 288b
-
legacy (2006-02-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-09-23) - AA
-
legacy (2005-02-14) - 363a
-
legacy (2005-01-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 363a
-
legacy (2004-06-22) - 288b
-
legacy (2004-06-22) - 288a
-
legacy (2004-11-24) - 288b
-
accounts-with-accounts-type-dormant (2004-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 363a
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accounts-with-accounts-type-dormant (2003-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 363a
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288a
-
legacy (2001-02-14) - 363a
-
legacy (2001-04-12) - 288a
-
legacy (2001-04-12) - 288b
-
legacy (2001-04-17) - 288a
-
legacy (2001-05-02) - 288b
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accounts-with-accounts-type-full (2001-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-09-25) - 288c
-
legacy (2000-06-05) - 288b
-
legacy (2000-03-17) - 363a
-
legacy (2000-01-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-13) - 288b
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legacy (1999-03-25) - 288a
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incorporation-company (1999-02-26) - NEWINC
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legacy (1999-04-13) - 288a
-
legacy (1999-04-13) - 287
-
legacy (1999-03-25) - 288b
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memorandum-articles (1999-04-13) - MEM/ARTS
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legacy (1999-04-23) - 88(2)R
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legacy (1999-04-25) - 288a
-
legacy (1999-05-05) - 225
-
legacy (1999-06-04) - 288a
-
legacy (1999-06-08) - 288a
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resolution (1999-04-13) - RESOLUTIONS
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legacy (1999-03-25) - 287
