General information

Name:

Cable Base Ltd

Office Address:

17 Rochester Row SW1P 1QT London

Number: 02400537

Incorporation date: 1989-07-04

Dissolution date: 2017-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 02400537 31 years ago, Cable Base Limited had been a private limited company until 2017-01-17 - the time it was formally closed. The firm's last known registration address was 17 Rochester Row, London.

Richard S. was this firm's director, arranged to perform management duties in 2010 in March.

The companies with significant control over this firm were as follows: Capita It Services (Bsf) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Rochester Row, SW1P 1QT and was registered as a PSC under the reg no 01855936.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 26 March 2010

Address: Westminster, London, SW1P 1QT, England

Latest update: 16 December 2019

Richard S.

Role: Director

Appointed: 26 March 2010

Latest update: 16 December 2019

Role: Corporate Secretary

Appointed: 26 March 2010

Address: Westminster, London, SW1P 1QT, England

Latest update: 16 December 2019

People with significant control

Capita It Services (Bsf) Limited
Address: 17 Rochester Row, London, SW1P 1QT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01855936
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 14 October 2017
Confirmation statement last made up date 30 September 2016
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2015/12/31 (AA)
filed on: 6th, September 2016
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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