This company is commonly known as Basement Masters Ltd. The company was founded 20 years ago and was given the registration number 05095652. The firm's registered office is in ILFORD. You can find them at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BASEMENT MASTERS LTD |
|---|---|---|
| Company Number | : | 05095652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 April 2004 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU | Director | 01 September 2016 | Active |
| Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU | Director | 28 June 2007 | Active |
| 35 Hill Rise, Cuffley, EN6 4EH | Secretary | 28 June 2007 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 05 April 2004 | Active |
| 35 Hill Rise, Cuffley, EN6 4EH | Director | 28 June 2007 | Active |
| 180 Lavender Hill, Enfield, EN2 8NP | Director | 28 June 2007 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 05 April 2004 | Active |
| Mrs Anne Morson | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | Irish |
| Address | : | Recovery House, Hainault Business Park, Ilford, IG6 3TU |
| Nature of control | : |
|
| Mr Eric Richard Daniel Morson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Address | : | Recovery House, Hainault Business Park, Ilford, IG6 3TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-16 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-11-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-11-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-04 | Capital | Capital allotment shares. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-01 | Officers | Appoint person director company with name date. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Officers | Change person director company with change date. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-27 | Address | Change registered office address company with date old address. | Download |
| 2014-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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