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Company Information for

BASELICA LIMITED

55 HIGH STREET, SEVENOAKS, KENT, TN13 1JF,

Company Registration Number

01939525

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Baselica Ltd

BASELICA LIMITED was founded on 1985-08-15 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Baselica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BASELICA LIMITED

55 HIGH STREET SEVENOAKS KENT TN13 1JF Other companies in SW2

Filing Information

Company Number		01939525
Company ID Number		01939525
Date formed		1985-08-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB468797273~~

Last Datalog update:	2020-11-05 17:55:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASELICA LIMITED

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Company Officers of BASELICA LIMITED

Current Directors

Officer	Role	Date Appointed
PETER WINDSOR TINDAL	Company Secretary	2011-04-06
TOMMASO CIBRARIO	Director	2014-12-01
LUIGI DEL MONACO	Director	2017-09-29
PETER WINDSOR TINDAL	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUIGI FICI	Director	2015-12-01	2017-09-30
SERGIO RAGLIO	Director	2014-12-01	2015-12-01
DANTE BIGI	Director	2011-04-06	2014-12-15
SILVANA TURRINI	Director	2011-04-06	2014-12-15
GIOVANNI CORSINI	Company Secretary	2005-09-14	2011-04-07
PIERLUIGI FRANCO CAVACIUTI	Director	2003-05-01	2011-04-07
ARMANDO CORSINI	Director	1992-04-27	2011-04-07
GIOVANNI CORSINI	Director	1992-04-27	2011-04-07
BRUNO COSTA	Director	1992-04-27	2011-04-07
DHARMARATNAM RAGURAJ	Director	2003-05-01	2011-04-07
PETER WINDSOR TINDAL	Director	2006-04-01	2011-04-07
BRUNO COSTA	Company Secretary	1992-04-27	2005-09-14
VITTORE GRANDI	Director	1992-04-27	1993-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOMMASO CIBRARIO	CASTELLI UK LIMITED	Director	2014-12-01	CURRENT	1997-09-30	Active
LUIGI DEL MONACO	CASTELLI UK LIMITED	Director	2017-09-29	CURRENT	1997-09-30	Active
PETER WINDSOR TINDAL	C.B.FINE ITALIAN FOODS LIMITED	Director	2016-06-28	CURRENT	1985-07-15	Active - Proposal to Strike off
PETER WINDSOR TINDAL	CASTELLI UK LIMITED	Director	2014-12-01	CURRENT	1997-09-30	Active

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.

Date	Document Type	Document Description
2021-04-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-12-12	SOAS(A)	Voluntary dissolution strike-off suspended
2020-11-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-23	DS01	Application to strike the company off the register
2020-10-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	AA01	Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER WINDSOR TINDAL on 2020-04-30
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-30	CH01	Director's details changed for Mr Peter Windsor Tindal on 2019-04-30
2018-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 215000
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIGI FICI
2017-10-02	AP01	DIRECTOR APPOINTED MR LUIGI DEL MONACO
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 215000
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM 3 Somers Place Upper Tulse Hill London SW2 2AL
2016-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 215000
2016-05-10	AR01	27/04/16 ANNUAL RETURN FULL LIST
2015-12-08	AP01	DIRECTOR APPOINTED MR LUIGI FICI
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIO RAGLIO
2015-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 215000
2015-06-17	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVANA TURRINI
2014-12-19	AP01	DIRECTOR APPOINTED MR SERGIO RAGLIO
2014-12-18	AP01	DIRECTOR APPOINTED MR TOMMASO CIBRARIO
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DANTE BIGI
2014-12-17	AP01	DIRECTOR APPOINTED MR PETER WINDSOR TINDAL
2014-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 215000
2014-06-24	AR01	27/04/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08	AR01	27/04/13 FULL LIST
2012-07-23	AR01	27/04/12 FULL LIST
2012-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07	AA	FULL ACCOUNTS MADE UP TO 05/04/11
2011-09-21	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-05-27	AR01	27/04/11 FULL LIST
2011-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2011 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP UNITED KINGDOM
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORSINI
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ARMANDO CORSINI
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TINDAL
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DHARMARATNAM RAGURAJ
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERLUIGI CAVACIUTI
2011-05-12	TM02	APPOINTMENT TERMINATED, SECRETARY GIOVANNI CORSINI
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO COSTA
2011-05-12	AP03	SECRETARY APPOINTED MR PETER WINDSOR TINDAL
2011-05-12	AP01	DIRECTOR APPOINTED MRS SILVANA TURRINI
2011-05-12	AP01	DIRECTOR APPOINTED MR DANTE BIGI
2011-05-09	RES01	ALTER ARTICLES 06/04/2011
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 3 SOMERS PLACE UPPER TULSE HILL LONDON SW2 2AL
2011-04-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-23	SH01	17/12/10 STATEMENT OF CAPITAL GBP 215000
2010-10-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-09-21	SH01	19/08/10 STATEMENT OF CAPITAL GBP 203000
2010-09-01	RES01	ALTER ARTICLES 16/08/2010
2010-09-01	RES04	NC INC ALREADY ADJUSTED 16/08/2010
2010-06-17	AR01	27/04/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WINDSOR TINDAL / 27/04/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DHARMARATNAM RAGURAJ / 27/04/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CORSINI / 27/04/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO CORSINI / 27/04/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI CAVACIUTI / 27/04/2010
2010-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-06-09	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-18	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-18	353	LOCATION OF REGISTER OF MEMBERS
2008-06-18	190	LOCATION OF DEBENTURE REGISTER
2008-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-08-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-15	363s	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-11-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-08-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-30	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-12	288a	NEW DIRECTOR APPOINTED
2005-10-05	288b	SECRETARY RESIGNED
2005-10-05	288a	NEW SECRETARY APPOINTED
2005-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 19 MARGARET STREET LONDON W1W 8RR
2005-08-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-04-29	363(287)	REGISTERED OFFICE CHANGED ON 29/04/05
2005-04-29	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-07-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-05-14	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-07-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-06-03	288a	NEW DIRECTOR APPOINTED
2003-06-03	288a	NEW DIRECTOR APPOINTED
2003-05-27	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-11-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-20	363(287)	REGISTERED OFFICE CHANGED ON 20/05/02
2002-05-20	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0217403	Expired			Licenced property: 3 SOMERS PLACE TULSE HILL LONDON SW2 2AL;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BASELICA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1990-11-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-10-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-05-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-03-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-04-05

Annual Accounts
2019-12-31

Annual Accounts
2020-06-30

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 BASELICA LIMITED

Intangible Assets

Patents

We have not found any records of BASELICA LIMITED registering or being granted any patents

Domain Names

BASELICA LIMITED owns 1 domain names.

baselica.co.uk

Trademarks

We have not found any records of BASELICA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASELICA 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 (46900 - Non-specialised wholesale trade) as BASELICA LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where BASELICA 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASELICA 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 BASELICA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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