Dissolved
Dissolved 2014-03-31
Company Information for BABCOCK & BROWN EUROPE HOLDINGS LIMITED
LONDON, SE1 2AF,
|
Company Registration Number
05402585
Private Limited Company
Dissolved Dissolved 2014-03-31 |
Company Name | |
---|---|
BABCOCK & BROWN EUROPE HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON SE1 2AF Other companies in SE1 | |
Company Number | 05402585 | |
---|---|---|
Date formed | 2005-03-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-03-31 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 06:35:59 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL DEWAR LEWIS |
||
NEIL DEWAR LEWIS |
||
TIMOTHY JAMES WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXWELL DAVID PENTELOW |
Director | ||
GRAHAM PETER WILSON MARR |
Director | ||
TIMOTHY DUNCAN |
Director | ||
JEREMY ROBERT BARNES |
Director | ||
STEVEN GEORGE DOWNS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFIGEN ENERGY (EIFEL) LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-08-23 | Dissolved 2013-11-20 | |
INFIGEN ENERGY (NIEDERRHEIN) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-02-15 | Dissolved 2013-11-20 | |
BABCOCK & BROWN (UK) HOLDINGS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
BABCOCK & BROWN LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
STRATOS AVIATION LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-17 | Active | |
ST.GEORGES HILL GOLF CLUB LIMITED | Director | 2015-02-21 | CURRENT | 1912-07-24 | Active | |
CBRAIL LIMITED | Director | 2012-05-10 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
THE LADY ELEANOR HOLLES SCHOOL | Director | 2011-09-01 | CURRENT | 2009-04-06 | Active | |
BABCOCK & BROWN (UK) HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
BABCOCK & BROWN LIMITED | Director | 2008-09-10 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
INFIGEN ENERGY (EIFEL) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2013-11-20 | |
INFIGEN ENERGY (NIEDERRHEIN) LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2013-11-20 | |
BABCOCK & BROWN (UK) HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
BABCOCK & BROWN LIMITED | Director | 2008-09-10 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM SUIT 615, 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LATEST SOC | 06/05/10 STATEMENT OF CAPITAL;GBP 901002 | |
AR01 | 23/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 02/10/08 GBP SI 440000@1=440000 GBP IC 461002/901002 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAXWELL PENTELOW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MARR | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL LEWIS / 01/12/2008 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
RES13 | SECTION 175 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN | |
288a | DIRECTOR APPOINTED NEIL DEWAR LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BARNES | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES WEST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 06/05/2008 | |
123 | GBP NC 1000/5000000 06/05/08 | |
88(2) | AD 06/05/08 GBP SI 461001@1=461001 GBP IC 1/461002 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PENTELOW / 11/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 23/03/05 | |
ELRES | S366A DISP HOLDING AGM 23/03/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.33 | 9 |
MortgagesNumMortOutstanding | 1.65 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as BABCOCK & BROWN EUROPE HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BABCOCK & BROWN EUROPE HOLDINGS LIMITED | Event Date | 2010-02-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BABCOCK & BROWN EUROPE HOLDINGS LIMITED | Event Date | 2009-03-03 |
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. |