Active - Proposal to Strike off
Company Information for BABT INVESTMENT 2 LIMITED
OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL,
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Company Registration Number
03979227
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BABT INVESTMENT 2 LIMITED | |
Legal Registered Office | |
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RL Other companies in PO15 | |
Company Number | 03979227 | |
---|---|---|
Company ID Number | 03979227 | |
Date formed | 2000-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 14:13:33 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG GREGORY ORMEROD |
||
CRAIG GREGORY ORMEROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VALENTE |
Director | ||
JEAN LOUIS MEATH EVANS |
Director | ||
WILLIAM PATON |
Director | ||
RICHARD TROLLOPE |
Company Secretary | ||
RICHARD TROLLOPE |
Director | ||
BUSINESS IMPROVEMENT PARTNERSHIP |
Company Secretary | ||
GEORGE DAVID CLARKE |
Director | ||
RICHARD JOHN FOX |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID SIDNEY SALT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE MOUNTAIN PROMOTIONS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
BABT INVESTMENT 3 LIMITED | Company Secretary | 2001-11-07 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
SEGENSWORTH BUSINESS FORUM LIMITED | Director | 2008-12-18 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
WHITE MOUNTAIN PROMOTIONS LIMITED | Director | 2006-06-09 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
BABT INVESTMENT 3 LIMITED | Director | 2001-11-07 | CURRENT | 2000-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-18 GBP 1 | |
CAP-SS | Solvency Statement dated 06/12/19 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LOUIS MEATH EVANS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VALENTE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VALENTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 125002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 125002 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 125002 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 125002 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GREGORY ORMEROD / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS MEATH EVANS / 18/04/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CRAIG GREGORY ORMEROD on 2011-04-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/04/10 FULL LIST | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: SEGENSWORTH ROAD TITCHFIELD FAREHAM HAMPSHIRE PO15 5RH | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | RAISED ISSUED CAPITAL 25/09/02 | |
RES04 | £ NC 100/125100 25/09 | |
88(2)R | AD 25/09/02--------- £ SI 125000@1=125000 £ IC 2/125002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/01 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: THE WHITE COTTAGE 7 MOUNTSIDE GUILDFORD SURREY GU2 4JD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
WRES01 | ADOPT MEM AND ARTS 19/05/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABT INVESTMENT 2 LIMITED
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BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |