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 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
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 |
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 |