Company number 09716380
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Daniel Loosemore as a director on 11 April 2017; Statement of capital following an allotment of shares on 29 November 2016
GBP 326
; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of BIOBASED WORLD LIMITED are www.biobasedworld.co.uk, and www.biobased-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Biobased World Limited is a Private Limited Company.
The company registration number is 09716380. Biobased World Limited has been working since 04 August 2015.
The present status of the company is Active. The registered address of Biobased World Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. The company`s financial liabilities are £141.29k. It is £64.48k against last year. And the total assets are £26.55k, which is £-38.62k against last year. BEARNE, Edward Piers Alexander is a Director of the company. PROMITZER, Rebecca is a Director of the company. WILLIAMSON, Alexander James is a Director of the company. Director LOOSEMORE, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".
biobased world Key Finiance
LIABILITIES
£141.29k
+83%
CASH
n/a
TOTAL ASSETS
£26.55k
-60%
All Financial Figures
Current Directors
Resigned Directors
Director
LOOSEMORE, Daniel
Resigned: 11 April 2017
Appointed Date: 27 August 2015
38 years old
BIOBASED WORLD LIMITED Events
09 May 2017
Termination of appointment of Daniel Loosemore as a director on 11 April 2017
15 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
28 Aug 2015
Appointment of Ms Rebecca Promitzer as a director on 27 August 2015
28 Aug 2015
Appointment of Mr Alexander James Williamson as a director on 27 August 2015
28 Aug 2015
Appointment of Mr Daniel Loosemore as a director on 27 August 2015
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)