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BASELICA LIMITED - 55, High Street, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 01939525
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- High Street
- Sevenoaks
- Kent
- TN13 1JF
- England 55, High Street, Sevenoaks, Kent, TN13 1JF, England UK
Management
- Managing Directors
- TOMMASO CIBRARIO
- LUIGI FICI
- Company secretaries
- PETER WINDSOR TINDAL
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-15
- Dissolved on
- 2021-04-06
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800SX4ZIZDRLEHZ51
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-04-27
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BASELICA LIMITED Company Description
- BASELICA LIMITED is a ltd registered in United Kingdom with the Company reg no 01939525. Its current trading status is "closed". It was registered 1985-08-15. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 55 .
Get BASELICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01939525#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01939525#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES (2017-05-12) - CS01
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REGISTERED OFFICE CHANGED ON 01/02/2017 FROM (2017-02-01) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-08) - AA
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keyboard_arrow_right 2016
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27/04/16 FULL LIST (2016-05-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-12) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR LUIGI FICI (2015-12-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SERGIO RAGLIO (2015-12-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-01) - AA
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27/04/15 FULL LIST (2015-06-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SILVANA TURRINI (2015-01-19) - TM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR SERGIO RAGLIO (2014-12-19) - AP01
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DIRECTOR APPOINTED MR TOMMASO CIBRARIO (2014-12-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DANTE BIGI (2014-12-17) - TM01
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DIRECTOR APPOINTED MR PETER WINDSOR TINDAL (2014-12-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-06) - AA
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27/04/14 FULL LIST (2014-06-24) - AR01
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keyboard_arrow_right 2013
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27/04/13 FULL LIST (2013-07-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-16) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-19) - AA
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27/04/12 FULL LIST (2012-07-23) - AR01
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keyboard_arrow_right 2011
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17/12/10 STATEMENT OF CAPITAL GBP 215000 (2011-03-23) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-04-07) - MG02
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM (2011-05-09) - AD01
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ALTER ARTICLES 06/04/2011 (2011-05-09) - RES01
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APPOINTMENT TERMINATED, DIRECTOR BRUNO COSTA (2011-05-12) - TM01
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SECRETARY APPOINTED MR PETER WINDSOR TINDAL (2011-05-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY GIOVANNI CORSINI (2011-05-12) - TM02
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DIRECTOR APPOINTED MR DANTE BIGI (2011-05-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DHARMARATNAM RAGURAJ (2011-05-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PIERLUIGI CAVACIUTI (2011-05-12) - TM01
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FULL ACCOUNTS MADE UP TO 05/04/11 (2011-10-07) - AA
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CURRSHO FROM 31/03/2012 TO 31/12/2011 (2011-09-21) - AA01
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27/04/11 FULL LIST (2011-05-27) - AR01
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM (2011-05-20) - AD01
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DIRECTOR APPOINTED MRS SILVANA TURRINI (2011-05-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ARMANDO CORSINI (2011-05-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER TINDAL (2011-05-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORSINI (2011-05-12) - TM01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 (2010-01-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI CAVACIUTI / 27/04/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CORSINI / 27/04/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DHARMARATNAM RAGURAJ / 27/04/2010 (2010-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO CORSINI / 27/04/2010 (2010-06-17) - CH01
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27/04/10 FULL LIST (2010-06-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WINDSOR TINDAL / 27/04/2010 (2010-06-17) - CH01
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NC INC ALREADY ADJUSTED 16/08/2010 (2010-09-01) - RES04
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19/08/10 STATEMENT OF CAPITAL GBP 203000 (2010-09-21) - SH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 (2010-10-08) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2009-01-21) - AA
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-06-18) - 353
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 (2008-01-30) - AA
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS (2008-06-18) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-06-18) - 190
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS (2007-08-15) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2006-11-21) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-09) - RES01
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS (2006-05-30) - 363s
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NEW DIRECTOR APPOINTED (2006-04-12) - 288a
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-10-05) - 288a
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SECRETARY RESIGNED (2005-10-05) - 288b
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM: (2005-08-18) - 287
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS (2005-04-29) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 (2005-08-04) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 (2004-07-14) - AA
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2003-07-23) - AA
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NEW DIRECTOR APPOINTED (2003-06-03) - 288a
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS (2003-05-27) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2002-11-13) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-09-24) - RES01
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-09-06) - RES01
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS (2002-05-20) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-18) - AA
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS (2001-06-25) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 (2000-06-16) - AA
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS (2000-05-24) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS (1999-06-02) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 (1999-06-21) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 (1998-07-27) - AA
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS (1998-05-18) - 363s
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keyboard_arrow_right 1997
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CAP50000 16/09/97 (1997-10-07) - ORES14
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AD 16/09/97--------- (1997-10-07) - 88(2)P
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PARTICULARS OF CONTRACT RELATING TO SHARES (1997-10-07) - 88(3)
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ADOPT MEM AND ARTS 16/09/97 (1997-10-07) - SRES01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 (1997-07-09) - AA
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS (1997-05-02) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS (1996-04-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-07-15) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS (1995-05-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-07-21) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-06-07) - AA
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RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS (1994-04-25) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS (1993-04-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-06-03) - AA
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£ IC 200000/150000 (1993-06-24) - 169
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50000 £1 SHS 02/06/93 (1993-06-15) - SRES09
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DIRECTOR RESIGNED (1993-06-14) - 288
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-06-22) - AA
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RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS (1992-05-06) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-06) - 363(288)
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keyboard_arrow_right 1991
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S252 DISP LAYING ACC 25/04/91 (1991-06-19) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-06-19) - AA
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RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS (1991-06-19) - 363a
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-12-05) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-09-28) - AA
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RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS (1990-09-28) - 363
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REGISTERED OFFICE CHANGED ON 04/06/90 FROM: (1990-06-04) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-01-10) - AA
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FULL ACCOUNTS MADE UP TO 31/03/88 (1990-01-10) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS (1989-12-06) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS (1988-07-13) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-06-28) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-05-31) - 395
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WD 29/03/88 AD 24/03/88--------- (1988-05-05) - PUC 2
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£ NC 100/200000 (1988-05-05) - 123
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ADOPT MEM AND ARTS 24/03/88 (1988-05-05) - SRES01
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NEW DIRECTOR APPOINTED (1988-04-11) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-03-30) - 395
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REGISTERED OFFICE CHANGED ON 23/02/88 FROM: (1988-02-23) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1988-10-31) - 395
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-10-08) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-10-08) - AA
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RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS (1987-10-03) - 363
