This company is commonly known as Baselica Limited. The company was founded 38 years ago and was given the registration number 01939525. The firm's registered office is in SEVENOAKS. You can find them at 55 High Street, , Sevenoaks, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BASELICA LIMITED |
|---|---|---|
| Company Number | : | 01939525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 August 1985 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 High Street, Sevenoaks, Kent, England, TN13 1JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, High Street, Sevenoaks, England, TN13 1JF | Secretary | 06 April 2011 | Active |
| 55, High Street, Sevenoaks, England, TN13 1JF | Director | 01 December 2014 | Active |
| 8, Via T. Galimberti, Reggio Emilia, Italy, 42124 | Director | 29 September 2017 | Active |
| 55, High Street, Sevenoaks, England, TN13 1JF | Director | 01 December 2014 | Active |
| Flat 13 Windmill Court, Wickham Avenue, Shirley, CR0 8TJ | Secretary | 14 September 2005 | Active |
| Ridge Dene, Boxridge Avenue, Purley, CR8 3AR | Secretary | - | Active |
| Via Tassoni, A 117, Italy, Italy, 42123 | Director | 06 April 2011 | Active |
| 43 Vicarage Road, Hampton Wick, Kingston Upon Thames, KT1 4EB | Director | 01 May 2003 | Active |
| 7 Green Lane, Purley, CR8 3PP | Director | - | Active |
| Flat 13 Windmill Court, Wickham Avenue, Shirley, CR0 8TJ | Director | - | Active |
| Ridge Dene, Boxridge Avenue, Purley, CR8 3AR | Director | - | Active |
| 4, Via T. Galimberti, Reggio Emilia, Italy, 42124 | Director | 01 December 2015 | Active |
| 14 Priory Crescent, Sudbury, HA0 2QQ | Director | - | Active |
| Baselica Limited, Somers Place, London, England, SW2 2AL | Director | 01 December 2014 | Active |
| 33 Westwood Avenue, South Harrow, HA2 8NR | Director | 01 May 2003 | Active |
| 11 Knole Road, Sevenoaks, TN13 3XH | Director | 01 April 2006 | Active |
| Via Tassoni, A 117, Reggio Emilia Re, Italy, 42123 | Director | 06 April 2011 | Active |
| Nuova Castelli S.P.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 4, Via T. Galimberti, Reggio Emilia, Italy, 42124 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-11-03 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Officers | Change person secretary company with change date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Officers | Change person director company with change date. | Download |
| 2019-04-30 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Officers | Appoint person director company with name date. | Download |
| 2015-12-08 | Officers | Termination director company with name termination date. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type full. | Download |
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