| Company Name | Base 3D Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10362153 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2016(7 years, 7 months ago) |
| Dissolution Date | 14 November 2023 (5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Bruce Douglas Nelson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 March 2017(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Base 3d Ltd - Lb Group Suite E2, 2nd Floor The Oct Middleborough Colchester Essex CO1 1TG |
| Director Name | Mr Cameron Daley |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Architectural Director |
| Country of Residence | Australia |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Ms Na Meng |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Production Director |
| Country of Residence | Australia |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Anthony Nelson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Bruce Nelson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Chairman |
| Country of Residence | Australia |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mr Anthony Nelson |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | Base 3d Ltd - Lb Group Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 14 March 2020 with updates (5 pages) |
| 5 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 2 July 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
| 7 June 2018 | Registered office address changed from Base 3D - 3 Waterhouse Square 138 Holborn London United Kingdom EC1N 2SW England to Base 3D Ltd - Lb Group Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 7 June 2018 (1 page) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 19 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 12 May 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Base 3D - 3 Waterhouse Square 138 Holborn London United Kingdom EC1N 2SW on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Base 3D - 3 Waterhouse Square 138 Holborn London United Kingdom EC1N 2SW on 12 May 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 16 March 2017 | Termination of appointment of Anthony Nelson as a director on 14 March 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Anthony Nelson as a secretary on 14 March 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Anthony Nelson as a director on 14 March 2017 (1 page) |
| 16 March 2017 | Appointment of Bruce Douglas Nelson as a director on 14 March 2017 (2 pages) |
| 16 March 2017 | Termination of appointment of Anthony Nelson as a secretary on 14 March 2017 (1 page) |
| 16 March 2017 | Appointment of Bruce Douglas Nelson as a director on 14 March 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 9 November 2016 | Termination of appointment of Na Meng as a director on 8 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Bruce Nelson as a director on 8 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Na Meng as a director on 8 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Cameron Daley as a director on 8 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Bruce Nelson as a director on 8 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Cameron Daley as a director on 8 November 2016 (1 page) |
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|