BASEL CAPITAL GROUP LTD - LONDON


Company Profile Company Filings

Overview

BASEL CAPITAL GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BASEL CAPITAL GROUP LTD was incorporated 10 years ago on 07/11/2013 and has the registered number: 08766215. The accounts status is MICRO ENTITY.

BASEL CAPITAL GROUP LTD - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIS AMBRUS PAPP Nov 1963 British Director 2016-07-22 UNTIL 2017-03-31 RESIGNED
MRS. ELMARIE IBANEZ Sep 1966 South African Director 2017-03-31 UNTIL 2020-11-06 RESIGNED
MR NICHOLAS HENRY THOM May 1954 British Director 2013-11-07 UNTIL 2016-06-22 RESIGNED
MS CAROLINE GRIFFIN Nov 1973 Irish Director 2016-07-22 UNTIL 2016-07-22 RESIGNED
MS. ELOISE BRITZ Jan 1986 South African Director 2020-11-06 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marek Florian Wojcik 2016-07-22 - 2018-07-12 2/1965 London   Ownership of shares 25 to 50 percent
Mr Kornel Marek Novak 2016-07-22 6/1961 Edinburgh   Ownership of shares 50 to 75 percent
Floryda 5 Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna 2016-07-22 Warsaw   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BASEL CAPITAL GROUP LTD 2022-08-26 30-11-2021 £16,000 equity
Micro-entity Accounts - BASEL CAPITAL GROUP LTD 2021-10-14 30-11-2020 £16,000 equity
Micro-entity Accounts - BASEL CAPITAL GROUP LTD 2020-12-15 30-11-2019 £16,000 equity
Micro-entity Accounts - BASEL CAPITAL GROUP LTD 2019-09-10 30-11-2018 £16,000 equity
Micro-entity Accounts - BASEL CAPITAL GROUP LTD 2018-06-19 30-11-2017 £16,000 equity
Micro-entity Accounts - BASEL CAPITAL GROUP LTD 2017-06-15 30-11-2016 £16,000 equity
Abbreviated Company Accounts - BASEL CAPITAL GROUP LTD 2016-09-01 30-11-2015 £10,000 equity
Dormant Company Accounts - BASEL CAPITAL GROUP LTD 2015-12-12 30-11-2014 £10,000 equity

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