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Dato Capital Gibraltar

Bassadone Automotive Uk LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, June 20, 2011 (1 decade ago)
Company Number 106051
Universal Entity Code6407-7252-6560-9723
Record last updated Wednesday, December 6, 2023 12:45:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector automotive, limit

Charts

Visits

BASSADONE AUTOMOTIVE UK LIMITED (Gibraltar) Page visits 2024

Searches

BASSADONE AUTOMOTIVE UK LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Nov 30, 2023 Nov 20, 2023 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 30, 2023 Nov 20, 2023 Amended memorandum of association Amended memorandum of association
Registry Nov 30, 2023 Nov 20, 2023 Amended articles of association Amended articles of association
Registry Jul 21, 2022 Jul 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 18, 2021 Nov 8, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 11, 2021 Nov 5, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 7, 2021 Sep 30, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Sep 30, 2021 Sep 20, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 1, 2021 Jun 24, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 19, 2020 Nov 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 24, 2020 Sep 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 23, 2020 Jul 16, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 16, 2020 Jul 10, 2020 Certificate of registration Certificate of registration
Registry Jul 10, 2020 Details of a charge Details of a charge
Registry Jul 10, 2020 Jul 9, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 10, 2020 Entry in register of charges Entry in register of charges
Financials Aug 12, 2019 Aug 9, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 8, 2019 Jul 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 14, 2018 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Registry Sep 14, 2018 Change of accounting reference period Change of accounting reference period
Financials Aug 13, 2018 Aug 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 28, 2018 Jun 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 19, 2017 Jul 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jul 12, 2017 Jul 11, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 8, 2016 Nov 7, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 14, 2016 Jun 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 17, 2015 Dec 16, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 17, 2015 Dec 16, 2015 Particulars of directors, and of any change therein 2092... Particulars of directors, and of any change therein 2092...
Registry Jul 24, 2015 Jul 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 1, 2015 Jun 26, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Financials Jun 29, 2015 Jun 26, 2015 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Sep 2, 2014 Aug 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 27, 2014 May 21, 2014 Special resolution amending name Special resolution amending name
Registry May 27, 2014 May 21, 2014 Amended memorandum of association Amended memorandum of association
Registry May 27, 2014 May 21, 2014 Amended articles of association Amended articles of association
Registry May 27, 2014 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 22, 2013 Oct 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 21, 2012 Aug 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 29, 2011 Jun 28, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 29, 2011 Jun 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2011 Voluntary return of members Voluntary return of members
Registry Jun 27, 2011
Registry Jun 20, 2011 Jun 17, 2011 Memorandum of association Memorandum of association
Registry Jun 20, 2011 Jun 17, 2011 Articles of association Articles of association
Registry Jun 20, 2011 Jun 17, 2011 Declaration of compliance Declaration of compliance
Registry Jun 20, 2011 Jun 17, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Jun 20, 2011 Jun 17, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Jun 20, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 20, 2011

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