DONRE ADVISORY LIMITED
In Liquidation
General Information
NAME
DONRE ADVISORY LIMITED
COMPANY NUMBER
07046189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/10/2009
(15 years and 1 months old)
WEBSITE
www.basiandbasi.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/08/2010
25/04/2024
BASI & BASI FINANCIAL PLANNING LIMITED
View all previous names
BRIGHTON
BN1 4EA
Telephone: 01277500053
TPS: No
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASI & BASI FINANCIAL PLANNING LIMITED | In Liquidation | View Report |
| PSG SIPP LIMITED | In Administration | View Report |
| BRITE ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Thomas Terence McCarthy (931592516) Appointed |
| 17/05/2024 | Michael Sudagar Basi (920171946) has left the board |
| 17/05/2024 | Nicholas Basi (928352809) has left the board |
Credit Risk Overview
Want to learn more about DONRE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DONRE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DONRE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2024 - Present (6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/05/2024 - Present (6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/10/2009 - Present (15 years and 1 months) Born in Jun 1980 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASI & BASI FINANCIAL PLANNING LIMITED | In Liquidation | View Report |
| PSG SIPP LIMITED | In Administration | View Report |
| BRITE ADVISORS LIMITED | Active - Accounts Filed | View Report |
| HARBOUR PENSION TRUSTEES LTD | Active - Accounts Filed | View Report |
| PSGS TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Thomas Terence McCarthy (931592516) Appointed |
| 17/05/2024 | Michael Sudagar Basi (920171946) has left the board |
| 17/05/2024 | Nicholas Basi (928352809) has left the board |
| 17/05/2024 | New Board Member Michael Simmons (926547934) Appointed |
| 27/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/09/2022 | Kathleen Claire Codling (925404899) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Nicholas Basi (928352809) Appointed |
| 26/05/2021 | New Board Member Kathleen Claire Codling (925404899) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 11/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 19/12/2016 | Michael Basi (914623328) has left the board |
| 19/12/2016 | New Board Member Michael Sudagar Basi (920171946) Appointed |
| 13/12/2016 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | Change in Reg. Office |
| 04/08/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
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