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REALE BASIL LIMITED

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

This company is commonly known as Reale Basil Limited. The company was founded 7 years ago and was given the registration number 10581615. The firm's registered office is in BIRMINGHAM. You can find them at Bamfords Trust House, 85-89 Colmore Row, Birmingham, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:REALE BASIL LIMITED
Company Number:10581615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 2017
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director27 September 2019Active
115p, Olympic Avenue, Milton, Abingdon, England, OX14 4SA

Corporate Director23 September 2019Active
110, George Street, Edinburgh, Scotland, EH2 4LH

Corporate Secretary22 March 2017Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director24 January 2017Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director24 January 2017Active
Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, England, B48 7SX

Corporate Director23 January 2019Active

People with Significant Control

Mr Alan Wilson
Notified on:24 January 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:90, High Holborn, London, United Kingdom, WC1V 6XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-02Gazette

Gazette dissolved liquidation.

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2021-06-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-13Address

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

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2020-08-05Address

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

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2020-07-31Resolution

Resolution.

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2020-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-28Insolvency

Liquidation voluntary statement of affairs.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Change person director company with change date.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-23Officers

Termination secretary company with name termination date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-09-23Officers

Appoint corporate director company with name date.

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2019-09-23Officers

Termination director company with name termination date.

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2019-09-23Address

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

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Termination director company with name termination date.

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2019-01-24Officers

Appoint corporate director company with name date.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-03-27Persons with significant control

Notification of a person with significant control statement.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control statement.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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