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Summary

Contact details

Officers6

Finance3

Documents11

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BASEL INVESTMENTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 2018 (6 years ago)

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Summary

NameBASEL INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode11653699
LEI Code
  • 5493004WL7TQA62BQ252
Incorporation Date01 Nov 2018 (6 years ago) / 2446 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

Officers

individual

IndividualUnited Kingdom

Mr Roy Asher Schwartz

Person with significant control


Appointed on01 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Richard Mervyn Hughes

Person with significant control


Appointed on01 Nov 2018

Resigned on04 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Richard Mervyn

Director


Appointed on01 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leibovici, Edgar

Director


Appointed on01 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualGermany

Edgar Leibovici

Person with significant control


Appointed on01 Nov 2018

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20232,127,884 GBP
(~$2,645,758)
View full report
20222,672,102 GBP
(~$3,292,601)
View full report
20213,078,633 GBP
(~$4,233,975)
View full report

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Documents

DateNameTypeDocument
08 Dec 2022Accounts with accounts type unaudited abridgedAAView
15 Nov 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Oct 2023
    due by 14 Nov 2023
  • Last statement dated31 Oct 2022
Returns
  • Next returns datedue by 29 Nov 2019

Identification numbers

Data from the LEI register
  • 5493004WL7TQA62BQ252
  • Legal nameBASEL INVESTMENTS LIMITED
  • Registration date03 Apr 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Oct 2023
  • Next renewal17 Oct 2023

Frequently asked questions

Where is BASEL INVESTMENTS LIMITED's headquarters?

BASEL INVESTMENTS LIMITED's headquarters is located at ESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

What is BASEL INVESTMENTS LIMITED's industry?

BASEL INVESTMENTS LIMITED is in the industry of Trusts, funds and similar financial entities

What year was BASEL INVESTMENTS LIMITED started?

BASEL INVESTMENTS LIMITED was started in 2018

What is the LEI number of BASEL INVESTMENTS LIMITED?

BASEL INVESTMENTS LIMITED LEI number is 5493004WL7TQA62BQ252

Sources: Companies House