FORDGATE BASLE LIMITED
Active - Accounts Filed
General Information
NAME
FORDGATE BASLE LIMITED
COMPANY NUMBER
09061187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5LF
Telephone: 02072241234
TPS: Yes
Union House
Fordgate House
1 Allsop Place
London
NW1 5LF
Telephone: 72241234
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 |
|---|---|---|
| LANDIS HOLDINGS LTD | N/A | N/A |
| FORDGATE BASLE LIMITED | Active - Accounts Filed | View Report |
| FORDGATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORDGATE BASLE 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 FORDGATE BASLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORDGATE BASLE 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 |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
29/05/2014 - Present (10 years and 6 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
23/11/2021 - Present (3years) Born in Aug 1957 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYNDLEY INVESTMENTS LTD | N/A | N/A |
| LANDIS HOLDINGS LTD | N/A | N/A |
| FORDGATE BASLE LIMITED | Active - Accounts Filed | View Report |
| FORDGATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 20/12/2021 | Michael Wechsler (901207185) has left the board |
| 16/12/2021 | Michael Wechsler (901207185) has left the board |
| 16/12/2021 | New Board Member Michelle Gertner (927142502) Appointed |
| 02/12/2021 | New Board Member Michael Wechsler (901207185) Appointed |
| 26/11/2021 | Moises Gertner (915185478) has left the board |
| 26/11/2021 | Moises Gertner (915185478) has left the board |
| 26/11/2021 | Moises Gertner (915185478) has left the board |
| 25/11/2021 | New Board Member Moises Gertner (915185478) Appointed |
| 25/11/2021 | New Board Member Moises Gertner (915185478) Appointed |
| 25/11/2021 | New Board Member Moises Gertner (915185478) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 26/08/2020 | Michelle Gertner (927142502) has left the board |
| 03/07/2020 | New Board Member Michelle Gertner (927142502) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 22/12/2015 | Change in Reg. Office |
| 26/08/2015 | New Annual Return filed |
| 24/07/2015 | New Company Secretary Simon Jacobs (919957586) Appointed |
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