BL

BASEFLAME LIMITED

Dissolved

Company number 03722014

London · Incorporated 26 February 1999

Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB

Last updated on 18 September 2026

Gambling and betting activities · SIC 92000

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

BASEFLAME LIMITED (company number 03722014) is a private limited company incorporated on 26 February 1999. It was dissolved on 26 December 2025 following a members’ voluntary liquidation.

The company’s principal activity was coded as 92000 (gambling and betting activities). It has a history of filing dormant accounts for many years, with the last accounts made up to 1 January 2019. The registered office at the time of dissolution was Menzies LLP, 4th Floor, 95 Gresham Street, London EC2V 7AB.

The company entered voluntary liquidation in April 2021 with a declaration of solvency. Multiple statements of receipts and payments were filed, along with a final members’ return in September 2025, after which it was dissolved. It has an insolvency history but no charges.

Numerous directors and secretaries were appointed and resigned over its 26-year existence. At the time of dissolution, the sole active officer was Michael James Ford, appointed as director on 24 May 2019. No persons with significant control were listed.

Compliance

Annual accounts Up to date
Last filed
1 January 2019
Next due
—
Confirmation statement Up to date
Last filed
16 January 2021
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 January 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2022 View
Liquidation Voluntary Resignation Liquidator
Insolvency
7 January 2022 View
Liquidation Voluntary Resignation Liquidator
Insolvency
7 January 2022 View
Move Registers To Sail Company With New Address
Address
20 April 2021 View
Change Sail Address Company With New Address
Address
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 April 2021 View
Resolution
Resolution
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Resolution
Resolution
24 August 2010 View
Statement Of Companys Objects
Change Of Constitution
24 August 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Dormant
Accounts
28 October 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Accounts
5 May 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Capital
23 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Memorandum Articles
Incorporation
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Address
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Address
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Incorporation Company
Incorporation
26 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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