Basichaven Limited in Middlesex, HA8 0AX

Description

Data updated on: 05-06-2021

Started with Reg No. 02087925 thirty seven years ago, Basichaven Limited had been a private limited company until 2021-05-04 - the day it was dissolved. The company's last known office address was 156a Burnt Oak Broadway, Edgware Middlesex.

The directors included: Michele C. selected to lead the company 32 years ago and Lambros C. selected to lead the company in 1992 in April.

The companies that controlled this firm were: Pantop Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Middlesex at Burnt Oak Broadway, Edgware, HA8 0AX and was registered as a PSC under the registration number 01356189.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	9 498	9 498	9 498	9 498

Balance Sheet
Debtors	94 932	94 932	94 932	94 932	94 932
Current Assets	94 932	94 932	94 932	94 932
Net Assets Liabilities Including Pension Asset Liability	9 498	9 498	9 498	9 498

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	9 496	9 496	9 496	9 496
Shareholder Funds	9 498	9 498	9 498	9 498

Other Financial Data
Creditors				85 434	85 434
Net Current Assets Liabilities	9 498	9 498	9 498	9 498	9 498
Total Assets Less Current Liabilities	9 498	9 498	9 498	9 498	9 498
Creditors Due Within One Year Total Current Liabilities	85 434	85 434	85 434
Creditors Due Within One Year			85 434	85 434
Number Shares Allotted				2
Par Value Share				1
Share Capital Allotted Called Up Paid			2	2

Company staff

Michele C.

Role: Secretary

Latest update: 14 August 2023

Michele C.

Role: Director

Appointed: 10 April 1992

Latest update: 14 August 2023

Lambros C.

Role: Director

Appointed: 10 April 1992

Latest update: 14 August 2023

People with significant control

Pantop Limited

Address: 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 01356189

Notified on 29 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michele C.

Notified on 10 April 2017

Ceased on 29 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lambros C.

Notified on 10 April 2017

Ceased on 29 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	24 April 2021
Confirmation statement last made up date	10 April 2020

Annual Accounts 9 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	9 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Basichaven Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele C.

Michele C.

Lambros C.

People with significant control

Pantop Limited

Michele C.

Lambros C.

Accounts Documents

Company filings

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