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RAREBASIC (COMBINATIONS) LIMITED

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

This company is commonly known as Rarebasic (combinations) Limited. The company was founded 27 years ago and was given the registration number 03333215. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RAREBASIC (COMBINATIONS) LIMITED
Company Number:03333215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1997
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Secretary14 March 1997Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director14 March 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary14 March 1997Active
2 Cranmore Way, Muswell Hill, London, N10 3TP

Director14 March 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director14 March 1997Active

People with Significant Control

Mr Bruce Leonard Briggs
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:2, Cranmore Way, London, United Kingdom, N10 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gay Dawn Briggs
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-20Dissolution

Dissolution application strike off company.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Change person secretary company with change date.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2020-01-10Address

Change registered office address company with date old address new address.

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2019-05-14Accounts

Change account reference date company previous extended.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Address

Change registered office address company with date old address new address.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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