BASEL INVESTMENTS LIMITED
11653699Activities of open-ended investment companies
BASEL INVESTMENTS LIMITED
Activities of open-ended investment companies
Contact & Details
Contact
Registered Address
40a Station Road Upminster Essex RM14 2TR
Full company profile for BASEL INVESTMENTS LIMITED (11653699), a dissolved company based in Upminster, United Kingdom. Incorporated 1 Nov 2018. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Cash in Bank
£2.01M
Net Assets
£2.13M
Total Liabilities
£5.80k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Mar Year End | 2022 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edgar Leibovici | Director | Dutch | England | 1 Nov 2018 | Active |
| Richard Mervyn Hughes | Director | British | England | 1 Nov 2018 | Active |
| Roy Asher Schwartz | Director | British | United Kingdom | 1 Nov 2018 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Edgar Leibovici
Dutch
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Roy Asher Schwartz
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Richard Mervyn Hughes
Ceased 4 Mar 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2024 | Gazette | Gazette Dissolved Liquidation | |
| 1 Mar 2024 | Insolvency | Liquidation Voluntary Members Return Of Final Meeting | |
| 26 Jul 2023 | Insolvency | Liquidation Voluntary Declaration Of Solvency | |
| 26 Jul 2023 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 26 Jul 2023 | Resolution | Resolutions |
Gazette Dissolved Liquidation
Liquidation Voluntary Members Return Of Final Meeting
Liquidation Voluntary Declaration Of Solvency
Liquidation Voluntary Appointment Of Liquidator
Resolutions
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
2 years ago on 1 Jun 2024
Liquidation Voluntary Members Return Of Final Meeting
2 years ago on 1 Mar 2024
Liquidation Voluntary Declaration Of Solvency
2 years ago on 26 Jul 2023
Liquidation Voluntary Appointment Of Liquidator
2 years ago on 26 Jul 2023
Resolutions
2 years ago on 26 Jul 2023