Company number 08321305
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of BASELAND LIMITED are www.baseland.co.uk, and www.baseland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Baseland Limited is a Private Limited Company.
The company registration number is 08321305. Baseland Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Baseland Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £122.91k. It is £-79.4k against last year. And the total assets are £177.1k, which is £-49.73k against last year. NICOLAOU, Andreas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
baseland Key Finiance
LIABILITIES
£122.91k
-40%
CASH
n/a
TOTAL ASSETS
£177.1k
-22%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andreas Nicolaou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BASELAND LIMITED Events
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 3 more events
14 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2012
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 December 2012
13 Dec 2012
Appointment of Mr Andreas Nicolaou as a director
13 Dec 2012
Termination of appointment of Graham Cowan as a director
06 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)