Babcock Group Limited

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dissolved
Unknown

Babcock Group Limited

00554686•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

16/09/1955

Company Age

70 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Group Limited (00554686) is a private limited with share capital incorporated on 16/09/1955 (70 years old) and registered in london, W1U1QX. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/09/1955
W1U1QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

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

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

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
Legacy
Category:Capital
Date:18-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2019
Legacy
Category:Insolvency
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
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:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
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:03-01-2012
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:17-01-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
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:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:18-01-2006
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:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
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:14-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Annual Return
Date:28-01-2003
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:15-01-2002
Legacy
Category:Address
Date:05-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Address
Date:10-11-2000
Legacy
Category:Officers
Date:18-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2000
Legacy
Category:Officers
Date:08-09-2000
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:14-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
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:25-04-1999
Legacy
Category:Officers
Date:19-04-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1998
Auditors Resignation Company
Category:Auditors
Date:02-10-1998

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered
Zetland Place, Middlesbrough, Cleveland, TS11HL

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Contact

33 Wigmore Street, London, W1U1QX