CAPITALBASE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 02433507
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, UNITED KINGDOM, NW3 4QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Steven Colin Robin Tomlinson as a director on 20 October 2016; Appointment of Mrs Toni Jayne Tomlinson as a director on 30 March 2017. The most likely internet sites of CAPITALBASE LIMITED are www.capitalbase.co.uk, and www.capitalbase.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and two months. Capitalbase Limited is a Private Limited Company. The company registration number is 02433507. Capitalbase Limited has been working since 17 October 1989. The present status of the company is Active. The registered address of Capitalbase Limited is 201 Haverstock Hill London United Kingdom Nw3 4qg. The company`s financial liabilities are £284.7k. It is £87.56k against last year. The cash in hand is £337.59k. It is £101.77k against last year. And the total assets are £345.2k, which is £101.57k against last year. PURCELL, Barry John is a Secretary of the company. TOMLINSON, Toni Jayne is a Director of the company. Secretary PURCELL, Nanda Harvey has been resigned. Secretary ACCESS NOMINEES LIMITED has been resigned. Director PURCELL, Barry John has been resigned. Director TOMLINSON, Steven Colin Robin has been resigned. The company operates in "Other service activities n.e.c.".


capitalbase Key Finiance

LIABILITIES £284.7k
+44%
CASH £337.59k
+43%
TOTAL ASSETS £345.2k
+41%
All Financial Figures

Current Directors

Secretary
PURCELL, Barry John
Appointed Date: 15 June 1995
Director
TOMLINSON, Toni Jayne
Appointed Date: 30 March 2017
68 years old

Resigned Directors

Secretary
PURCELL, Nanda Harvey
Resigned: 17 October 1993
Secretary
ACCESS NOMINEES LIMITED
Resigned: 17 July 1995
Director
PURCELL, Barry John
Resigned: 17 October 1993
85 years old
Director
TOMLINSON, Steven Colin Robin
Resigned: 20 October 2016
78 years old

Persons With Significant Control

Mr Steven Colin Robin Tomlinson
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITALBASE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 March 2016
10 Apr 2017
Termination of appointment of Steven Colin Robin Tomlinson as a director on 20 October 2016
10 Apr 2017
Appointment of Mrs Toni Jayne Tomlinson as a director on 30 March 2017
22 Dec 2016
Secretary's details changed for Barry John Purcell on 22 December 2016
14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 67 more events
18 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1989
Registered office changed on 08/11/89 from: classic house 174-180 old street london EC1V 9BP
17 Oct 1989
Incorporation

CAPITALBASE LIMITED Charges

31 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 27 June 2007
Persons entitled: Banco Bilbao Vizcaya
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied on 27 June 2007
Persons entitled: Banco Bilbao Vizcaya
Description: F/H the george iv public house willes road london NW5 t/n…

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