About

Registered Number: 08973671
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (1 year and 9 months ago)
Registered Address: Kemp House, 152 City Road, London, EC1V 2NX,

 

Basaltis Ltd was founded on 02 April 2014 and are based in London. The companies directors are Biancardini, Laurent, Spieser, Alexandre.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIANCARDINI, Laurent 02 April 2014 - 1
SPIESER, Alexandre 02 April 2014 03 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
M. Laurent Ange Biancardini/
1986-09
Individual person with significant control French And Brasilian/
France
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 17 November 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 14 September 2015
RESOLUTIONS - N/A 10 August 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 August 2015
SH19 - Statement of capital 10 August 2015
CAP-SS - N/A 10 August 2015
TM01 - Termination of appointment of director 07 August 2015
CH01 - Change of particulars for director 05 August 2015
CH01 - Change of particulars for director 05 August 2015
AD01 - Change of registered office address 05 August 2015
AR01 - Annual Return 18 May 2015
SH08 - Notice of name or other designation of class of shares 06 May 2015
SH08 - Notice of name or other designation of class of shares 06 May 2015
CH01 - Change of particulars for director 19 December 2014
CH01 - Change of particulars for director 19 December 2014
AD01 - Change of registered office address 19 December 2014
CH01 - Change of particulars for director 24 November 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.