HEADBASE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2LW
Company number 04244438
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 61 OVERTON DRIVE, WANSTEAD, LONDON, E11 2LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of HEADBASE LIMITED are www.headbase.co.uk, and www.headbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Headbase Limited is a Private Limited Company. The company registration number is 04244438. Headbase Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Headbase Limited is 61 Overton Drive Wanstead London E11 2lw. The company`s financial liabilities are £138.28k. It is £-98.58k against last year. And the total assets are £79.19k, which is £-363.85k against last year. MOLLOY, Geraldine is a Secretary of the company. MOLLOY, Michael Phillip is a Director of the company. MOLLOY, Patrick William is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


headbase Key Finiance

LIABILITIES £138.28k
-42%
CASH n/a
TOTAL ASSETS £79.19k
-83%
All Financial Figures

Current Directors

Secretary
MOLLOY, Geraldine
Appointed Date: 16 July 2001
Director
MOLLOY, Michael Phillip
Appointed Date: 07 July 2004
41 years old
Director
MOLLOY, Patrick William
Appointed Date: 16 July 2001
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 July 2001
Appointed Date: 02 July 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Patrick William Molloy
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADBASE LIMITED Events

15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 36 more events
04 Sep 2001
New secretary appointed
04 Sep 2001
Registered office changed on 04/09/01 from: 47-49 green lane northwood middlesex HA6 3AE
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
02 Jul 2001
Incorporation

HEADBASE LIMITED Charges

2 July 2014
Charge code 0424 4438 0008
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 week st,maidstone kent ME14 1QX. By way of fixed charge…
23 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 high st,dartford kent DA1 1DS. By way of fixed charge…
23 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 138 eltham high st,eltham SE9 1BT. By way of fixed charge…
23 August 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: 2 woodlands court wanstead place new wanstead london E11…
23 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 472-474 old london rd,ore hastings east sussex TN35 5BG. By…
23 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184 broadway bexleyheath kent. By way of fixed charge the…
23 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 cambridge park wanstead london E11 2LW. By way of fixed…

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