First Base Ravensbury Limited

General information

Name:

First Base Ravensbury Ltd

Office Address:

40, Queen Anne Street W1G 9EL London

Number: 09513217

Incorporation date: 2015-03-26

Dissolution date: 2023-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 09513217 9 years ago, First Base Ravensbury Limited had been a private limited company until 2023/09/19 - the date it was formally closed. Its latest office address was 40, Queen Anne Street, London. The company was known under the name Cairnthorpe up till 2015/03/30 at which point the name was changed.

The data obtained related to the firm's MDs implies that the last two directors were: Phillip W. and Elliot L. who became the part of the company on 2015/04/03 and 2015/03/26.

The companies with significant control over the firm included: Western Heritable (Star) Limited owned over 3/4 of company shares. This company could have been reached in London at Babmaes Street, SW1Y 6HD and was registered as a PSC under the reg no 02254000. First Base Limited and had 3/4 to full of voting rights. This company could have been reached in London at 40, Queen Anne Street, W1G 9EL and was registered as a PSC under the reg no 04541136.

  • Previous company's names
  • First Base Ravensbury Limited 2015-03-30
  • Cairnthorpe Limited 2015-03-26

Financial data based on annual reports

Company staff

Phillip W.

Role: Director

Appointed: 03 April 2015

Latest update: 16 May 2023

Elliot L.

Role: Director

Appointed: 26 March 2015

Latest update: 16 May 2023

People with significant control

Western Heritable (Star) Limited
Address: 2, Babmaes Street, London, SW1Y 6HD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02254000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
First Base Limited
Address: C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04541136
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-03-26
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, September 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
8
Company Age

Similar companies nearby

Closest companies