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Company Information for

BASDAN LIMITED

MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
07052998
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Basdan Ltd
BASDAN LIMITED was founded on 2009-10-22 and had its registered office in Marlow. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
BASDAN LIMITED
 
Legal Registered Office
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL5
 
Filing Information
Company Number 07052998
Date formed 2009-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-09
Date Dissolved 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 13:57:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BASDAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BASDAN LIMITED

Current Directors
Officer Role Date Appointed
HADI AL-ALI
Director 2009-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HADI AL-ALI HABADE LTD Director 2016-02-05 CURRENT 2016-02-05 Active
HADI AL-ALI SIMRHYS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 7 CHANCTONBURY DRIVE ASCOT SL5 9PT
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-234.70DECLARATION OF SOLVENCY
2016-02-24AA09/02/16 TOTAL EXEMPTION SMALL
2016-02-24AA01PREVEXT FROM 31/10/2015 TO 09/02/2016
2015-07-22AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0131/01/15 FULL LIST
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0112/01/14 FULL LIST
2013-06-27AA31/10/12 TOTAL EXEMPTION FULL
2013-01-14AR0112/01/13 FULL LIST
2012-05-23AA31/10/11 TOTAL EXEMPTION FULL
2011-11-04AR0122/10/11 FULL LIST
2011-07-14AA31/10/10 TOTAL EXEMPTION FULL
2010-12-30AR0122/10/10 FULL LIST
2009-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BASDAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-07
Notices to Creditors2016-03-16
Resolutions for Winding-up2016-03-16
Appointment of Liquidators2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against BASDAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASDAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-02-09

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASDAN LIMITED

Intangible Assets
Patents
We have not found any records of BASDAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASDAN LIMITED
Trademarks
We have not found any records of BASDAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASDAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BASDAN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BASDAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBASDAN LIMITEDEvent Date2017-02-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 31 March 2017 at 11.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 30 March 2017. Date of appointment: 9 March 2016. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS The Joint Liquidators can be contacted on Tel: 01628 478100 or 01628 472629. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com or Tel: 01628 478100. Ag FF110414
 
Initiating party Event TypeNotices to Creditors
Defending partyBASDAN LIMITEDEvent Date2016-03-09
Notice is hereby given that the creditors of the Company are required, on or before 18 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 March 2016 Office Holder details: Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com. Tel: 01628 478100. Alternative contact: Caroline Lowes.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBASDAN LIMITEDEvent Date2016-03-09
Notice is hereby given that the following Resolutions were passed on 09 March 2016 , as a Special Reolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com. Tel: 01628 478100. Alternative contact: Caroline Lowes.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBASDAN LIMITEDEvent Date2016-03-09
Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com. Tel: 01628 478100. Alternative contact: Caroline Lowes.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASDAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASDAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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