This company is commonly known as Basset & Gold Plc. The company was founded 19 years ago and was given the registration number 05433451. The firm's registered office is in LONDON. You can find them at 20 Midtown, 20 Procter Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | BASSET & GOLD PLC |
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Company Number | : | 05433451 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | In Administration |
Incorporation Date | : | 22 April 2005 |
End of financial year | : | 30 September 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Midtown, 20 Procter Street, London, WC1V 6NX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Harrisons Business Recovery & Insolvency, London Limited, Westgate House 9 Holborn, Holborn, EC1N 2LL | Director | 01 March 2018 | Active |
C/O Harrisons Business Recovery & Insolvency, London Limited, Westgate House 9 Holborn, Holborn, EC1N 2LL | Director | 01 November 2019 | Active |
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Secretary | 17 August 2015 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 22 April 2005 | Active |
6, Percy Street, London, Uk, W1T 1DQ | Director | 31 October 2016 | Active |
Kerry House, Kerry Avenue, Stanmore, United Kingdom, HA7 4NL | Director | 01 June 2010 | Active |
6, Percy Street, London, Uk, W1T 1DQ | Director | 31 October 2016 | Active |
Flat 34, Christine Complex, Block B, Amathountas Avenue, Limassol, Cyprus, 4531 | Director | 17 August 2015 | Active |
6, Percy Street, London, United Kingdom, W1T 1DQ | Director | 06 October 2015 | Active |
6, Percy Street, London, England, W1T 1DQ | Director | 30 December 2016 | Active |
23, Finsbury Circus, (3rd Floor), London, England, EC2M 7EA | Director | 17 August 2015 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 22 April 2005 | Active |
Mr. Hadar Yair Swersky | ||
Notified on | : | 09 April 2018 |
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Status | : | Active |
Date of birth | : | October 1975 |
Nationality | : | Israeli |
Address | : | C/O Harrisons Business Recovery & Insolvency, London Limited, Holborn, EC1N 2LL |
Nature of control | : |
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B&G Investments Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Sychelles |
Address | : | 8, Global Gateway, Providence, Sychelles, |
Nature of control | : |
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Date | Category | Description | |
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2022-06-11 | Gazette | Gazette dissolved liquidation. | Download |
2022-03-11 | Insolvency | Liquidation in administration move to dissolution. | Download |
2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
2021-11-01 | Insolvency | Liquidation in administration progress report. | Download |
2021-10-24 | Officers | Termination secretary company with name termination date. | Download |
2021-05-10 | Insolvency | Liquidation in administration progress report. | Download |
2021-04-03 | Insolvency | Liquidation in administration progress report. | Download |
2021-03-26 | Insolvency | Liquidation in administration extension of period. | Download |
2020-10-08 | Insolvency | Liquidation in administration result creditors meeting. | Download |
2020-07-21 | Insolvency | Liquidation in administration proposals. | Download |
2020-07-21 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
2019-11-13 | Officers | Termination director company with name termination date. | Download |
2019-11-13 | Officers | Appoint person director company with name date. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type full. | Download |
2018-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-06 | Accounts | Accounts with accounts type full. | Download |
2018-03-14 | Officers | Termination director company with name termination date. | Download |
2018-03-14 | Officers | Appoint person director company with name date. | Download |
2017-11-15 | Address | Change registered office address company with date old address new address. | Download |
2017-06-19 | Officers | Change person secretary company with change date. | Download |
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