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Company Information for

BASLER (UK) LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03271008
Private Limited Company
Liquidation

Company Overview

About Basler (uk) Ltd
BASLER (UK) LIMITED was founded on 1996-10-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Basler (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BASLER (UK) LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in W1T
 
Previous Names
C.L. CLOTHING INTERNATIONAL LIMITED31/12/2007
Filing Information
Company Number 03271008
Company ID Number 03271008
Date formed 1996-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB681655215  
Last Datalog update: 2019-04-04 07:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASLER (UK) LIMITED
Companies with same name BASLER (UK) LIMITED
The following companies were found which have the same name as BASLER (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASLER (UK) LIMITED Unknown

Company Officers of BASLER (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES PORTER
Company Secretary 2016-10-01
MARC ALFREDO BARRANTES LEON
Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROLF BOJE
Director 2016-01-15 2018-04-23
TANJA RAUH
Company Secretary 2015-09-01 2016-10-01
REINER UNKEL
Director 2013-04-23 2016-01-15
ANDREW JAMES ROWE
Company Secretary 2012-01-05 2015-08-24
PAUL ANTHONY LORRAINE
Director 2011-03-28 2013-05-24
HENRIK EPPERS
Director 2011-07-26 2012-01-05
MARKUS WAHL
Director 2010-06-01 2011-07-25
INGO FRANK HESSE
Director 2007-12-01 2011-05-31
CHRISTIAN LAWACZECK
Director 1996-10-30 2011-04-29
FIONA JANE MARIA LAWACZECK
Company Secretary 1997-04-16 2010-10-01
JOHN WILLIAM KING
Company Secretary 1996-10-30 1997-04-16
JUSTINE FALKNER
Director 1996-10-30 1996-10-31
JOHN WILLIAM KING
Director 1996-10-30 1996-10-30

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
2018-05-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROLF BOJE
2018-04-27AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00016050,00008920
2018-03-21AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-30AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-08AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-08AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-07AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-10-06AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM GROUND FLOOR (42) 40-44 NEWMAN STREET LONDON W1T 1QD UNITED KINGDOM
2017-09-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00016050
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM JULIA HOUSE 40-44 NEWMAN STREET LONDON W1T 1QD
2016-12-16AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-05AP03SECRETARY APPOINTED MR MARTIN JAMES PORTER
2016-10-05TM02APPOINTMENT TERMINATED, SECRETARY TANJA RAUH
2016-04-19AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-20AP01DIRECTOR APPOINTED ROLF BOJE
2016-01-20AP01DIRECTOR APPOINTED DR. MARC ALFREDO BARRANTES LEON
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR REINER UNKEL
2015-12-09AUDAUDITOR'S RESIGNATION
2015-11-30AUDAUDITOR'S RESIGNATION
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0130/10/15 FULL LIST
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032710080009
2015-09-03AP03SECRETARY APPOINTED TANJA RAUH
2015-08-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ROWE
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032710080008
2015-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032710080005
2015-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032710080004
2015-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032710080006
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0130/10/14 FULL LIST
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032710080007
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032710080006
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032710080004
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032710080005
2013-12-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-02MEM/ARTSARTICLES OF ASSOCIATION
2013-12-02RES01ALTER ARTICLES 28/11/2013
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0130/10/13 FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LORRAINE
2013-06-04AP01DIRECTOR APPOINTED REINER UNKEL
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-04-30AP01DIRECTOR APPOINTED REINER UNKEL
2013-03-25AA01CURRSHO FROM 31/10/2013 TO 30/04/2013
2012-12-12AR0130/10/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LORRAINE / 30/10/2012
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES ROWE / 30/10/2012
2012-11-09AUDAUDITOR'S RESIGNATION
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-05AP03SECRETARY APPOINTED ANDREW JAMES ROWE
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK EPPERS
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, UNITED KINGDOM
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, C/O GATEWAY PARTNERS, 2ND FLOOR 43 WHITFIELD STREET, LONDON, W1T 4HD
2011-11-09AR0130/10/11 FULL LIST
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-18AP01DIRECTOR APPOINTED HENRIK EPPERS
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS WAHL
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR INGO HESSE
2011-06-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LAWACZECK
2011-04-13AP01DIRECTOR APPOINTED PAUL ANTHONY LORRAINE
2010-12-09AR0130/10/10 FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY FIONA LAWACZECK
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, C/O C/O GATEWAY PARTNERS, 3RD FLOOR 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM
2010-07-09AP01DIRECTOR APPOINTED MARKUS WAHL
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-16AR0130/10/09 FULL LIST
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LAWACZECK / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / INGO FRANK HESSE / 01/10/2009
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, C/O GATEWAY PARTNERS UK LTD 3RD FLOOR, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/08
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, C/O GEO LITTLE SEBIRE & CO, VICTORIA HOUSE 64 PAUL STREET, LONDON, EC2A 4TT
2009-02-09AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-01-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-12-31CERTNMCOMPANY NAME CHANGED C.L. CLOTHING INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 31/12/07
2007-12-21288aNEW DIRECTOR APPOINTED
2007-11-09363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-02-02363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-15225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-01363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores


Licences & Regulatory approval
We could not find any licences issued to BASLER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-05-17
Appointmen2018-05-16
Appointmen2017-09-06
Fines / Sanctions
No fines or sanctions have been issued against BASLER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-27 Outstanding ALTERI EUROPE L.P.
2015-06-09 Outstanding ALTERI EUROPE L.P
2014-04-11 Outstanding UNICREDIT BANK AG LONDON BRANCH
2013-12-19 Satisfied COMMERZBANK AKTIENGESELLSCHAFT, LUXEMBOURG BRANCH
2013-12-18 Satisfied COMMERZBANK AKTIENGESELLSCHAFT,LUXEMBOURG BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)
2013-12-18 Satisfied COMMERZBANK AKTIENGESELLSCHAFT,LUXEMBOURG BRANCH (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEED OF RENTAL DEPOSIT 2011-09-23 Outstanding THE DESIGNER RETAIL OUTLET CENTRES (YORK) GPL
RENT DEPOSIT DEED 2011-06-09 Outstanding BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED 2009-06-02 Outstanding EDNAM ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 BASLER (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BASLER (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASLER (UK) LIMITED
Trademarks
We have not found any records of BASLER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASLER (UK) 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 (46420 - Wholesale of clothing and footwear) as BASLER (UK) LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where BASLER (UK) 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 TypeNotices to
Defending partyBASLER (UK) LIMITEDEvent Date2018-05-17
 
Initiating party Event TypeAppointmen
Defending partyBASLER (UK) LIMITEDEvent Date2018-05-16
Name of Company: BASLER (UK) LIMITED Company Number: 03271008 Nature of Business: Wholesaler and retailer of clothing and footwear Previous Name of Company: C.L. Clothing International Limited Registeā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASLER (UK) 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 BASLER (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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