Babease Limited
Company Profile
dissolved
UnknownBabease Limited
07473497•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
20/12/2010
Company Age
15 years
Directors
6
Employees
—
SIC Code
10890
Risk
not scored
Company Overview
Registration, classification & business activity
Babease Limited (07473497) is a private limited with share capital incorporated on 20/12/2010 (15 years old) and registered in london, EC4N6EU. The company operates under SIC code 10890 and is classified as Unknown.
Private Limited With Share Capital
SIC: 10890
Unknown
Incorporated 20/12/2010
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-11-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:16-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-06-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-04-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:30-12-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Legacy
Category:Miscellaneous
Date:16-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2018
Resolution
Category:Resolution
Date:13-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Resolution
Category:Resolution
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Resolution
Category:Resolution
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Incorporation Company
Category:Incorporation
Date:20-12-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 Pickle Mews, London, SW90FJ
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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