-
CABLE BASE LIMITED - 17 Rochester Row, London, SW1P 1QT, United Kingdom
Company Information
- Company registration number
- 02400537
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Rochester Row
- London
- SW1P 1QT 17 Rochester Row, London, SW1P 1QT UK
Management
- Managing Directors
- SHEARER, Richard John
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-04
- Dissolved on
- 2017-01-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Capita It Services (Bsf) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NOBLESET LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-30
-
CABLE BASE LIMITED Company Description
- CABLE BASE LIMITED is a ltd registered in United Kingdom with the Company reg no 02400537. Its current trading status is "closed". It was registered 1989-07-04. It was previously called NOBLESET LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 17 Rochester Row .
Get CABLE BASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cable Base Limited - 17 Rochester Row, London, SW1P 1QT, United Kingdom
Did you know? kompany provides original and official company documents for CABLE BASE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
gazette-dissolved-voluntary (2017-01-17) - GAZ2(A)
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-06) - AA
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
gazette-notice-voluntary (2016-11-01) - GAZ1(A)
-
dissolution-application-strike-off-company (2016-10-19) - DS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-dormant (2015-09-16) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
accounts-with-accounts-type-dormant (2014-09-04) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
accounts-with-accounts-type-dormant (2013-09-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
-
accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
-
termination-director-company-with-name (2010-04-08) - TM01
-
termination-secretary-company-with-name (2010-04-08) - TM02
-
appoint-corporate-director-company-with-name (2010-04-08) - AP02
-
appoint-corporate-secretary-company-with-name (2010-04-08) - AP04
-
appoint-person-director-company-with-name (2010-04-09) - AP01
-
accounts-with-accounts-type-dormant (2010-03-12) - AA
-
auditors-resignation-company (2010-04-16) - AUD
-
change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
-
accounts-with-accounts-type-dormant (2010-10-03) - AA
-
change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
-
resolution (2010-04-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-10) - AP01
-
appoint-person-secretary-company-with-name (2009-11-10) - AP03
-
termination-director-company-with-name (2009-11-10) - TM01
-
termination-secretary-company-with-name (2009-11-10) - TM02
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
-
accounts-with-accounts-type-dormant (2008-11-03) - AA
-
accounts-with-accounts-type-dormant (2008-04-08) - AA
-
legacy (2008-01-31) - 288a
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 225
-
legacy (2007-11-05) - 288a
-
legacy (2007-11-14) - 288b
-
legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 363s
-
accounts-with-accounts-type-full (2006-08-04) - AA
-
legacy (2006-02-07) - 225
-
legacy (2006-03-14) - 225
keyboard_arrow_right 2005
-
auditors-resignation-company (2005-12-29) - AUD
-
resolution (2005-12-16) - RESOLUTIONS
-
legacy (2005-12-16) - 363s
-
legacy (2005-12-16) - 288b
-
legacy (2005-12-16) - 288a
-
accounts-with-accounts-type-full (2005-11-30) - AA
-
legacy (2005-01-21) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 363s
-
accounts-with-accounts-type-full (2004-11-10) - AA
-
accounts-with-accounts-type-full (2004-01-05) - AA
-
legacy (2004-04-06) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 288c
-
legacy (2003-12-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363s
-
accounts-with-accounts-type-full (2002-12-10) - AA
-
legacy (2002-07-16) - 288c
-
auditors-resignation-company (2002-05-09) - AUD
-
legacy (2002-02-02) - 288a
-
legacy (2002-02-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 288a
-
legacy (2001-03-20) - 288b
-
legacy (2001-06-14) - 288b
-
legacy (2001-04-02) - 225
-
accounts-with-accounts-type-full (2001-08-06) - AA
-
accounts-with-accounts-type-full (2001-09-24) - AA
-
legacy (2001-12-11) - 363s
-
legacy (2001-07-24) - 288a
-
legacy (2001-06-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 225
-
legacy (2000-12-15) - 363s
-
legacy (2000-07-26) - 363s
-
legacy (2000-02-01) - 287
-
legacy (2000-02-01) - 288b
-
legacy (2000-02-01) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-13) - 363s
-
accounts-with-accounts-type-full (1999-12-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-17) - AA
-
legacy (1998-07-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-16) - 363s
-
accounts-with-accounts-type-full (1997-07-15) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-09-17) - AA
-
legacy (1996-07-10) - 363s
-
legacy (1996-04-21) - 287
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-09-13) - AA
-
legacy (1995-07-13) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-04) - 363s
-
accounts-with-accounts-type-small (1994-07-21) - AA
keyboard_arrow_right 1993
-
resolution (1993-03-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-04-27) - AA
-
legacy (1993-07-19) - 363s
-
resolution (1993-05-12) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-07-20) - 363s
-
accounts-with-accounts-type-full (1992-07-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-15) - 363b
-
legacy (1991-06-13) - 363a
-
legacy (1991-06-13) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-03-07) - 88(2)R
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-12-11) - CERTNM
-
legacy (1989-12-01) - 287
-
legacy (1989-12-01) - 288
-
incorporation-company (1989-07-04) - NEWINC