About

Registered Number: 11100753
Date of Incorporation: 07/12/2017 (6 years and 5 months ago)
Company Status: Active
Registered Address: 67-68 Hatton Garden, 34 New House, London, EC1N 8JY,

 

Founded in 2017, Circle Base Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Blake, Betsy, Ezra, Jacob, Heavey, Grace, George, Philip for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLAKE, Betsy 12 December 2019 - 1
EZRA, Jacob 12 December 2019 - 1
HEAVEY, Grace 12 December 2019 - 1
GEORGE, Philip 07 December 2017 08 November 2019 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 12 May 2020
CS01 - N/A 11 May 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
AP04 - Appointment of corporate secretary 25 December 2019
AP03 - Appointment of secretary 25 December 2019
AP03 - Appointment of secretary 25 December 2019
AP03 - Appointment of secretary 25 December 2019
TM01 - Termination of appointment of director 21 November 2019
TM02 - Termination of appointment of secretary 21 November 2019
AP01 - Appointment of director 21 November 2019
AD01 - Change of registered office address 21 November 2019
AA - Annual Accounts 07 September 2019
CS01 - N/A 16 January 2019
NEWINC - New incorporation documents 07 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.