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BASGAS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basgas Holdings Ltd. The company was founded 10 years ago and was given the registration number 08823336. The firm's registered office is in LONDON. You can find them at C/o Wfw Legal Services Limited, 15 Appold Street, London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:BASGAS HOLDINGS LTD
Company Number:08823336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 December 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:C/o Wfw Legal Services Limited, 15 Appold Street, London, EC2A 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wfw Legal Services Limited, 15 Appold Street, London, EC2A 2HB

Director20 December 2013Active
Flat 3, 17-21, Sloane Court West, London, England, SW3 4TD

Director20 December 2013Active

People with Significant Control

Macquarie Bank Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:1, Martin Place, Sydney, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Seaspin Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:1292, Hay Street, Perth, Australia,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-19Officers

Change person director company with change date.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-03-06Officers

Change person director company with change date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-20Officers

Change person director company with change date.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Change account reference date company previous extended.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption full.

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2016-07-11Officers

Change person director company with change date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption full.

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2015-04-30Officers

Change person director company with change date.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Incorporation

Incorporation company.

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