BASINGHALL (U.K.) LIMITED

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Company number 03286690
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Marian Zandra Kogan as a director on 13 October 2016. The most likely internet sites of BASINGHALL (U.K.) LIMITED are www.basinghalluk.co.uk, and www.basinghall-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Basinghall U K Limited is a Private Limited Company. The company registration number is 03286690. Basinghall U K Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Basinghall U K Limited is 5 Windus Road London N16 6ut. The company`s financial liabilities are £36.21k. It is £-1.75k against last year. The cash in hand is £0.38k. It is £-20.26k against last year. And the total assets are £86.3k, which is £-29.9k against last year. KOGAN, Edward is a Director of the company. Secretary KOGAN, Marion has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director KOGAN, Marian Zandra has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


basinghall (u.k.) Key Finiance

LIABILITIES £36.21k
-5%
CASH £0.38k
-99%
TOTAL ASSETS £86.3k
-26%
All Financial Figures

Current Directors

Director
KOGAN, Edward
Appointed Date: 03 December 1996
77 years old

Resigned Directors

Secretary
KOGAN, Marion
Resigned: 13 September 2016
Appointed Date: 03 December 1996

Nominee Secretary
SEMKEN LIMITED
Resigned: 04 December 1996
Appointed Date: 03 December 1996

Director
KOGAN, Marian Zandra
Resigned: 13 October 2016
Appointed Date: 28 October 2009
71 years old

Persons With Significant Control

Mr Edward Kogan
Notified on: 3 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BASINGHALL (U.K.) LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 3 December 2016 with updates
02 Mar 2017
Termination of appointment of Marian Zandra Kogan as a director on 13 October 2016
02 Mar 2017
Termination of appointment of Marion Kogan as a secretary on 13 September 2016
28 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 41 more events
04 Dec 1998
Return made up to 03/12/98; no change of members
31 Oct 1998
Full accounts made up to 31 December 1997
27 Mar 1998
Return made up to 03/12/97; full list of members
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17 Dec 1996
Secretary resigned
03 Dec 1996
Incorporation