Babcock Welbeck Limited

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dissolved
Unknown

Babcock Welbeck Limited

02278740•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

20/07/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Welbeck Limited (02278740) is a private limited with share capital incorporated on 20/07/1988 (37 years old) and registered in london, W1U1QX. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Unknown
Incorporated 20/07/1988
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

1

Registered

0

Outstanding

0

Part Satisfied

1

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

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

Unit 9 Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110HW
Vt Wigmore Limited, 33 Wigmore Street, London, W1U1QXRegistered

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Contact

33 Wigmore Street, London, W1U1QX