BASEFLAME LIMITED
In Liquidation
General Information
NAME
BASEFLAME LIMITED
COMPANY NUMBER
03722014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
26/02/1999
(25 years and 10 months old)
WEBSITE
http://williamhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2021
ACCOUNTS MADE UP TO
01/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
Telephone: 08088020133
TPS: No
1 Bedford Avenue
London
WC1B 3AU
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BASEFLAME LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Change in Reg. Office |
| 27/01/2021 | New Confirmation Statement filed |
| 06/04/2020 | Simon James Callander (926846256) has left the board |
Credit Risk Overview
Want to learn more about BASEFLAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASEFLAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASEFLAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 18 Past: 74 |
View Report |
|
25/03/2020 - Present (4 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 72 |
View Report |
|
25/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/1999 - Present (25 years and 10 months) 26/02/1999 - Present (25 years and 10 months) 26/02/1999 - Present (25 years and 10 months) 26/02/1999 - 18/03/1999 (0 months) 26/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Change in Reg. Office |
| 27/01/2021 | New Confirmation Statement filed |
| 06/04/2020 | Simon James Callander (926846256) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 30/03/2020 | New Company Secretary Simon James Callander (926845768) Appointed |
| 30/03/2020 | New Board Member Simon James Callander (926846256) Appointed |
| 27/03/2020 | Balbir Kelly-Bisla (925362563) has left the board |
| 27/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Luke Amos Thomas (925071943) has left the board |
| 21/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925362563) Appointed |
| 21/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 11/10/2018 | New Accounts filed |
| 26/09/2018 | New Company Secretary Luke Amos Thomas (925071943) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382566) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382566) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 16/10/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
| 19/01/2015 | New Board Member Anthony David Steele (919393022) Appointed |
| 05/10/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 04/10/2013 | Luke Amos Thomas (918159742) has left the board |
| 04/10/2013 | New Board Member Luke Amos Thomas (918159701) Appointed |
| 03/10/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Luke Amos Thomas (918159742) Appointed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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