Based in London, The London Basement Company Ltd was founded on 19 December 1994, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. Egmore Frost, Grant Lewis, Knowles, Michelle, Wiseman, Michael, Smith, Maggie, Creighton, John, Knowles, Robin Edward, Knowles, Simon David, Ring, Simon Matthew are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EGMORE FROST, Grant Lewis | 01 November 2004 | - | 1 |
| KNOWLES, Michelle | 10 July 2000 | - | 1 |
| WISEMAN, Michael | 01 April 2003 | - | 1 |
| CREIGHTON, John | 10 July 2000 | 27 August 2003 | 1 |
| KNOWLES, Robin Edward | 06 January 1995 | 31 August 1995 | 1 |
| KNOWLES, Simon David | 31 August 1995 | 31 December 1998 | 1 |
| RING, Simon Matthew | 06 January 1995 | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Maggie | 10 July 2000 | 30 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 December 2014 | |
| 4.43 - Notice of final meeting of creditors | 11 September 2014 | |
| LIQ MISC - N/A | 11 September 2014 | |
| COCOMP - Order to wind up | 13 June 2014 | |
| LIQ MISC OC - N/A | 13 June 2014 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 13 June 2014 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| LIQ MISC - N/A | 22 January 2014 | |
| 2.33B - N/A | 22 October 2013 | |
| LIQ MISC OC - N/A | 09 September 2013 | |
| COCOMP - Order to wind up | 09 September 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09 September 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27 December 2012 | |
| COCOMP - Order to wind up | 14 December 2012 | |
| 2.24B - N/A | 11 December 2012 | |
| CONNOT - N/A | 26 November 2012 | |
| 2.24B - N/A | 05 November 2012 | |
| 2.31B - N/A | 26 October 2012 | |
| 2.24B - N/A | 13 September 2012 | |
| 2.24B - N/A | 08 May 2012 | |
| 2.24B - N/A | 23 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
| 2.24B - N/A | 02 June 2011 | |
| 2.31B - N/A | 08 March 2011 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| 2.24B - N/A | 18 November 2010 | |
| 2.16B - N/A | 10 August 2010 | |
| 2.23B - N/A | 26 July 2010 | |
| 2.17B - N/A | 17 June 2010 | |
| AD01 - Change of registered office address | 04 May 2010 | |
| 2.12B - N/A | 04 May 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| AA - Annual Accounts | 02 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 363s - Annual Return | 08 December 2002 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 395 - Particulars of a mortgage or charge | 22 June 2001 | |
| 287 - Change in situation or address of Registered Office | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 13 December 2000 | |
| 225 - Change of Accounting Reference Date | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| CERTNM - Change of name certificate | 13 December 1996 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 09 June 1996 | |
| 288 - N/A | 06 October 1995 | |
| 287 - Change in situation or address of Registered Office | 20 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| NEWINC - New incorporation documents | 19 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 August 2007 | Fully Satisfied |
N/A |
| Debenture | 20 September 2005 | Outstanding |
N/A |
| Debenture | 13 June 2001 | Fully Satisfied |
N/A |
