Allbasis Trading Limited

Company Registration Number: 03453392

Company registered in England and Wales

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Allbasis Trading Limited is a Private Company Limited by Shares first registered on 21 October 1997. Its current registered address is in London.

Registered Address

CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

There are 768 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

03453392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,295£1,170£1,170£1,170£1,015£1,955£1,260£945£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,295£1,170£1,170£1,170£1,015£1,955£1,260£945£0£0£0
Current Liabilities £2,575£2,100£2,100£2,100£0£0£2,008£1,890£31,054£28,454£26,704
Net Current Assets £-1,280£-930£-930£-930£1,015£1,955£-748£-945£-31,054£-28,454£-26,704
Total Net Worth £-33,839£-31,389£-29,289£-27,189£-25,244£-22,034£-18,413£-16,720£-14,825£-12,225£-10,475

Previous Names

No previous names

Company Officers

  • WIGMORE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1997

     

    38 Wigmore Street
    London
    W1U 2HA

  • VITALE, Paolo

    Director

    Appointed on 17 September 2010

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: June 1952

    Via Bartolomeo Gosio
    33
    Roma
    Italy

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1997

    Resigned on 21 October 1997

    120 East Road
    London
    N1 6AA

  • LG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 1997

    Resigned on 21 October 1997

    38 Wigmore Street
    London
    W1U 2HQ

  • L G DIRECTORS LIMITED

    Director

    Appointed on 21 October 1997

    Resigned on 21 October 1997

    66 Wigmore Street
    London
    W1U 2HA

  • LEWIS, Miriam Elizabeth Patricia

    Director

    Appointed on 1 August 2010

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    38
    Wigmore Street
    London
    W1U 2HA
    United Kingdom

  • WIGMORE DIRECTORS LIMITED

    Director

    Appointed on 21 October 1997

    Resigned on 10 December 2001

    Month of birth: October 1941

    66 Wigmore Street
    London
    W1U 2HQ

  • LONDON MANAGEMENT DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 October 2002

    Resigned on 17 September 2010

    38 Wigmore Street
    London
    W1U 2HA

  • THETA DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 December 2001

    Resigned on 23 October 2002

    38 Wigmore Street
    London
    W1U 2HA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91WEI. Transaction: MzE1NDI3NTYwNGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTBRS. Transaction: MzE1MTEwODUyM2FkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBLC9. Transaction: MzEzMzQ3MDE1N2FkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMUEB. Transaction: MzEzMjI0MTY3M2FkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9POH. Transaction: MzExMDYwNjM1N2FkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H161JP. Transaction: MzEwODI5MzExMGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ84J. Transaction: MzA4NzQxMTM4MWFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GLN21N. Transaction: MzA4NTEwOTYxMmFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7GCAW. Transaction: MzA2OTczMDA2N2FkaXF6a2N4.

  10. 20 December 2012 Secretary's details changed for Wigmore Secretaries Limited on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH04. Barcode: X1O7GCAO. Transaction: MzA2OTcyOTYxNGFkaXF6a2N4.

  11. 5 November 2012 Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1Q3MA. Transaction: MzA2Njk3MTUzNWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7N7FT. Transaction: MzA2NDk0ODE5NWFkaXF6a2N4.

  13. 7 November 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L30HWYXW. Transaction: MzA0NjY4NjgzN2FkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X72ZXYUU. Transaction: MzA0NjM1NTY0NmFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1OD8XS9. Transaction: MzA0NDQ3OTExMWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XRG8XOKH. Transaction: MzAyNTg4ODM4MWFkaXF6a2N4.

  17. 6 October 2010 Termination of appointment of London Management Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1YQO0U. Transaction: MzAyNDcyMjA3N2FkaXF6a2N4.

  18. 6 October 2010 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1YPO0T. Transaction: MzAyNDcyMjA3MGFkaXF6a2N4.

  19. 5 October 2010 Appointment of Paolo Vitale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LHVW9NUJ. Transaction: MzAyNDYwNDc2OWFkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJM00N9M. Transaction: MzAyMzI4MzgwMmFkaXF6a2N4.

  21. 17 August 2010 Appointment of Miriam Elizabeth Patricia Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYKP7MMJ. Transaction: MzAyMTU0NDQ1MmFkaXF6a2N4.

  22. 9 November 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LY2PVEJ2. Transaction: MzAwMjQyNjY1M2FkaXF6a2N4.

  23. 26 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XR2WLEF0. Transaction: MzAwMTQ2MjIyMGFkaXF6a2N4.

  24. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZPTME13. Transaction: MzAwMDc5NjM1M2FkaXF6a2N4.

  25. 21 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSTY45O. Transaction: MjAxNTk1NjcxMWFkaXF6a2N4.

  26. 12 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LI4L4310. Transaction: MjAxMzI3NjU3MmFkaXF6a2N4.

  27. 8 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAwNTkwMmFkaXF6a2N4.

  28. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMzYxOWFkaXF6a2N4.

  29. 27 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1MDQ2OGFkaXF6a2N4.

  30. 16 October 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyOTc5MGFkaXF6a2N4.

  31. 21 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjM0Nzk4MmFkaXF6a2N4.

  32. 14 December 2005 Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMwNDM0OWFkaXF6a2N4.

  33. 8 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQzNjM2OGFkaXF6a2N4.

  34. 8 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjI0MjM2N2FkaXF6a2N4.

  35. 17 December 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDc0Nzg4OGFkaXF6a2N4.

  36. 24 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzA4MjY1NWFkaXF6a2N4.

  37. 26 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDUzNDkzMmFkaXF6a2N4.

  38. 17 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjAwNzQ2MmFkaXF6a2N4.

  39. 24 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI4MjczMmFkaXF6a2N4.

  40. 30 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjcwMTA1NWFkaXF6a2N4.

  41. 10 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDY4NjYxMGFkaXF6a2N4.

  42. 7 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA2OTY5NWFkaXF6a2N4.

  43. 27 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTIxNTA0OGFkaXF6a2N4.

  44. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU1ODMzMmFkaXF6a2N4.

  45. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcwNDI3OGFkaXF6a2N4.

  46. 26 October 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzUwODQ2MmFkaXF6a2N4.

  47. 4 March 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzcyNzI0OGFkaXF6a2N4.

  48. 25 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTE2NTg3NWFkaXF6a2N4.

  49. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA1NDMxNmFkaXF6a2N4.

  50. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcyNTA2M2FkaXF6a2N4.

  51. 27 October 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODc3MTAwOGFkaXF6a2N4.

  52. 13 June 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDU4NjAxMGFkaXF6a2N4.

  53. 26 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODk3MjUxNmFkaXF6a2N4.

  54. 23 October 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjQ3MTY1MWFkaXF6a2N4.

  55. 23 October 2000 Registered office changed on 23/10/00 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYzOTAyOGFkaXF6a2N4.

  56. 23 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzA0OTI1NWFkaXF6a2N4.

  57. 23 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDY0MzM3MWFkaXF6a2N4.

  58. 4 April 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODc3MzE4OGFkaXF6a2N4.

  59. 26 October 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk1Nzc3NWFkaXF6a2N4.

  60. 10 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODgwNDc2MmFkaXF6a2N4.

  61. 10 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY3MjcwNmFkaXF6a2N4.

  62. 10 November 1998 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDU2ODEzNWFkaXF6a2N4.

  63. 23 January 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDUzOTEyM2FkaXF6a2N4.

  64. 23 January 1998 Ad 21/10/97--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgxODkyMmFkaXF6a2N4.

  65. 23 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDEyNzE5N2FkaXF6a2N4.

  66. 23 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ4NDM2OGFkaXF6a2N4.

  67. 23 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ2MTQ4M2FkaXF6a2N4.

  68. 2 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU3NTc3MGFkaXF6a2N4.

  69. 2 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2NDg5MWFkaXF6a2N4.

  70. 2 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM1OTY3OGFkaXF6a2N4.

  71. 2 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ4MzI4M2FkaXF6a2N4.

  72. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI3NTU3M2FkaXF6a2N4.

  73. 21 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM4ODA2MGFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:40:24 +0100