Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BASILEIA CONSULT LIMITED
Company Information for

BASILEIA CONSULT LIMITED

C/O: BEGBIES TRAYNOR (CENTRAL) LLP, RIVER COURT, DUNDEE, DD1 3JT,
Company Registration Number
SC440168
Private Limited Company
Liquidation

Company Overview

About Basileia Consult Ltd
BASILEIA CONSULT LIMITED was founded on 2013-01-14 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Basileia Consult Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASILEIA CONSULT LIMITED
 
Legal Registered Office
C/O: BEGBIES TRAYNOR (CENTRAL) LLP
RIVER COURT
DUNDEE
DD1 3JT
Other companies in KY11
 
Filing Information
Company Number SC440168
Company ID Number SC440168
Date formed 2013-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB154479094  
Last Datalog update: 2025-01-05 08:39:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASILEIA CONSULT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BASILEIA CONSULT LIMITED
The following companies were found which have the same name as BASILEIA CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Basileia Consulting Group LLC 220 E. SPRUCE AVE. WASILLA AK 99654 Good Standing Company formed on the 2012-03-07
BASILEIA CONSULTING LIMITED 2 Lonsdale Crescent Dartford DA2 6LG Active Company formed on the 2015-06-23
BASILEIA CONSULTING LLC 3407 LIMESTONE LN MIDLAND TX 79707 Dissolved Company formed on the 2018-12-06
BASILEIA CONSULTING LLC New Jersey Unknown
BASILEIA CONSULTING GROUP LLC California Unknown
BASILEIA CONSULTING SERVICES GA LLC Georgia Unknown

Company Officers of BASILEIA CONSULT LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL AHMED SAIBU
 Director 2013-01-14
JOY SAIBU
 Director 2013-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
EMMANUEL SAIBU
 Director 2013-01-14 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL AHMED SAIBU HM FOODS GROCERY LIMITED Director 2018-05-01 CURRENT 2013-04-03 Active - Proposal to Strike off
EMMANUEL AHMED SAIBU STAR WATER PRO LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
EMMANUEL AHMED SAIBU WOW ENTERTAINMENTS LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
EMMANUEL AHMED SAIBU SOMERSAULT RECORDS LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
EMMANUEL AHMED SAIBU DIERCHOMAI MANAGEMENT LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
EMMANUEL AHMED SAIBU REPLEVIN LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2015-05-15

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
2024-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CH01Director's details changed for Mrs Joy Saibu on 2018-11-21
2018-11-21PSC04Change of details for Mr Emmanuel Ahmed Saibu as a person with significant control on 2018-11-21
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 20 Dundonnell Way Dunfermline Fife KY11 8FS
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL SAIBU
2018-04-09PSC07CESSATION OF EMMANUEL SAIBU AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-14AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-02-04AP01DIRECTOR APPOINTED MR EMMANUEL AHMED SAIBU
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL SAIBU
2013-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BASILEIA CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2024-07-16
Resolution2024-07-16
Fines / Sanctions
No fines or sanctions have been issued against BASILEIA CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASILEIA CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BASILEIA CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of BASILEIA CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASILEIA CONSULT LIMITED
Trademarks
We have not found any records of BASILEIA CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASILEIA CONSULT 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 (70229 - Management consultancy activities other than financial management) as BASILEIA CONSULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASILEIA CONSULT 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 TypeAppointmen
Defending partyBASILEIA CONSULT LIMITEDEvent Date2024-07-16
Company Number: SC440168 Name of Company: BASILEIA CONSULT LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Creditors Registered offic…
 
Initiating party Event TypeResolution
Defending partyBASILEIA CONSULT LIMITEDEvent Date2024-07-16
BASILEIA CONSULT LIMITED Company Number: SC440168 Registered office: 339 Calder Road, Edinburgh, EH11 4AH Principal trading address: N/A At a General Meeting of the above-named Company, duly convened,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASILEIA CONSULT 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 BASILEIA CONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DD1 3JT