BASEL CAPITAL GROUP LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08766215
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Ms Elmarie Ibanez as a director on 31 March 2017; Termination of appointment of Antonis Ambrus Papp as a director on 31 March 2017. The most likely internet sites of BASEL CAPITAL GROUP LTD are www.baselcapitalgroup.co.uk, and www.basel-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basel Capital Group Ltd is a Private Limited Company. The company registration number is 08766215. Basel Capital Group Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Basel Capital Group Ltd is 20 22 Wenlock Road London England N1 7gu. . IBANEZ, Elmarie is a Director of the company. Director GRIFFIN, Caroline has been resigned. Director HENRY THOM, Nicholas has been resigned. Director PAPP, Antonis Ambrus has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


basel capital group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Director
GRIFFIN, Caroline
Resigned: 22 July 2016
Appointed Date: 22 July 2016
52 years old
Director
HENRY THOM, Nicholas
Resigned: 22 June 2016
Appointed Date: 07 November 2013
71 years old
Director
PAPP, Antonis Ambrus
Resigned: 31 March 2017
Appointed Date: 22 July 2016
62 years old

Persons With Significant Control

Mr Kornel Marek Novak
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marek Florian Wojcik
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Floryda 5 Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna
Notified on: 22 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASEL CAPITAL GROUP LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Appointment of Ms Elmarie Ibanez as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Antonis Ambrus Papp as a director on 31 March 2017
30 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 7 more events
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
11 Dec 2015
Accounts for a dormant company made up to 30 November 2014
10 Nov 2015
First Gazette notice for compulsory strike-off
12 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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