Babcock 1234 Limited

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dissolved
Unknown

Babcock 1234 Limited

02992419•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

21/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock 1234 Limited (02992419) is a private limited with share capital incorporated on 21/11/1994 (31 years old) and registered in london, W1U1QX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/11/1994
W1U1QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas james william borrett
director
I
iain stuart urquhart
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2014
Change Of Name Notice
Category:Change Of Name
Date:16-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2009
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Address
Date:23-09-2004
Auditors Resignation Company
Category:Auditors
Date:20-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Accounts
Date:10-08-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2002
Auditors Resignation Company
Category:Auditors
Date:17-08-2002
Legacy
Category:Address
Date:08-02-2002
Legacy
Category:Annual Return
Date:14-12-2001
Legacy
Category:Address
Date:05-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Address
Date:10-11-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Officers
Date:18-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2000
Legacy
Category:Mortgage
Date:02-09-2000
Legacy
Category:Mortgage
Date:19-08-2000
Legacy
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:26-11-1999
Resolution
Category:Resolution
Date:26-11-1999
Resolution
Category:Resolution
Date:26-11-1999
Resolution
Category:Resolution
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1999
Legacy
Category:Officers
Date:12-05-1999
Legacy
Category:Officers
Date:19-04-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1998
Auditors Resignation Company
Category:Auditors
Date:02-10-1998
Legacy
Category:Annual Return
Date:29-12-1997
Legacy
Category:Officers
Date:11-12-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date11/06/2019
Latest Accounts31/03/2019

Trading Addresses

Unit 35 Marsh Way Fariview Industri, Estate, Rainham, Essex, RM138RH
West End Road, Ipswich, Suffolk, IP12DZ
Leyland House, Lancashire Enterprise Business P, Preston, Lancashire, PR266TY
Moorfield House, Moorfield Road, Guildford, Surrey, GU11RU
Unit 9 Cockridden Farm Industrial E, Brentwood Road, Brentwood, Essex, CM133LH

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Contact

33 Wigmore Street, London, W1U1QX