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Home > England & Wales Companies > BABCOCK & BROWN EUROPE HOLDINGS LIMITED
Company Information for

BABCOCK & BROWN EUROPE HOLDINGS LIMITED

LONDON, SE1 2AF,
Company Registration Number
05402585
Private Limited Company
Dissolved

Dissolved 2014-03-31

Company Overview

About Babcock & Brown Europe Holdings Ltd
BABCOCK & BROWN EUROPE HOLDINGS LIMITED was founded on 2005-03-23 and had its registered office in London. The company was dissolved on the 2014-03-31 and is no longer trading or active.

Key Data
Company Name
BABCOCK & BROWN EUROPE HOLDINGS LIMITED
 
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABCOCK & BROWN EUROPE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BABCOCK & BROWN EUROPE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL DEWAR LEWIS
 Company Secretary 2005-09-06
NEIL DEWAR LEWIS
 Director 2008-11-05
TIMOTHY JAMES WEST
 Director 2008-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL DAVID PENTELOW
 Director 2005-03-23 2009-03-13
GRAHAM PETER WILSON MARR
 Director 2005-03-23 2009-02-23
TIMOTHY DUNCAN
 Director 2005-03-23 2008-11-17
JEREMY ROBERT BARNES
 Director 2005-03-23 2008-11-05
STEVEN GEORGE DOWNS
 Company Secretary 2005-03-23 2005-09-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-23 2005-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DEWAR LEWIS INFIGEN ENERGY (EIFEL) LIMITED Company Secretary 2005-10-11 CURRENT 2005-08-23 Dissolved 2013-11-20
NEIL DEWAR LEWIS INFIGEN ENERGY (NIEDERRHEIN) LIMITED Company Secretary 2005-10-05 CURRENT 2005-02-15 Dissolved 2013-11-20
NEIL DEWAR LEWIS BABCOCK & BROWN (UK) HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1991-09-13 Dissolved 2015-11-14
NEIL DEWAR LEWIS BABCOCK & BROWN LIMITED Company Secretary 2005-09-30 CURRENT 1991-09-13 Dissolved 2015-11-14
NEIL DEWAR LEWIS THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
NEIL DEWAR LEWIS STRATOS AVIATION LIMITED Director 2016-03-31 CURRENT 2014-01-17 Active
NEIL DEWAR LEWIS ST.GEORGES HILL GOLF CLUB LIMITED Director 2015-02-21 CURRENT 1912-07-24 Active
NEIL DEWAR LEWIS CBRAIL LIMITED Director 2012-05-10 CURRENT 2004-02-19 Dissolved 2016-04-04
NEIL DEWAR LEWIS THE LADY ELEANOR HOLLES SCHOOL Director 2011-09-01 CURRENT 2009-04-06 Active
NEIL DEWAR LEWIS BABCOCK & BROWN (UK) HOLDINGS LIMITED Director 2008-11-05 CURRENT 1991-09-13 Dissolved 2015-11-14
NEIL DEWAR LEWIS BABCOCK & BROWN LIMITED Director 2008-09-10 CURRENT 1991-09-13 Dissolved 2015-11-14
NEIL DEWAR LEWIS INFIGEN ENERGY (EIFEL) LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2013-11-20
NEIL DEWAR LEWIS INFIGEN ENERGY (NIEDERRHEIN) LIMITED Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2013-11-20
TIMOTHY JAMES WEST BABCOCK & BROWN (UK) HOLDINGS LIMITED Director 2008-11-05 CURRENT 1991-09-13 Dissolved 2015-11-14
TIMOTHY JAMES WEST BABCOCK & BROWN LIMITED Director 2008-09-10 CURRENT 1991-09-13 Dissolved 2015-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013
2012-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM SUIT 615, 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND
2011-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-084.70DECLARATION OF SOLVENCY
2011-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06LATEST SOC06/05/10 STATEMENT OF CAPITAL;GBP 901002
2010-05-06AR0123/03/10 FULL LIST
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02GAZ1FIRST GAZETTE
2009-05-05363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-05-0188(2)AD 02/10/08 GBP SI 440000@1=440000 GBP IC 461002/901002
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR MAXWELL PENTELOW
2009-03-06DISS40DISS40 (DISS40(SOAD))
2009-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM MARR
2009-03-03GAZ1FIRST GAZETTE
2008-12-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL LEWIS / 01/12/2008
2008-12-19RES01ADOPT ARTICLES 30/09/2008
2008-12-19RES13SECTION 175 30/09/2008
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN
2008-11-12288aDIRECTOR APPOINTED NEIL DEWAR LEWIS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BARNES
2008-11-12288aDIRECTOR APPOINTED TIMOTHY JAMES WEST
2008-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-15RES04NC INC ALREADY ADJUSTED 06/05/2008
2008-10-15123GBP NC 1000/5000000 06/05/08
2008-10-1588(2)AD 06/05/08 GBP SI 461001@1=461001 GBP IC 1/461002
2008-04-04363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PENTELOW / 11/02/2008
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR
2007-04-28363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-06288bSECRETARY RESIGNED
2005-04-04225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-03-31ELRESS386 DISP APP AUDS 23/03/05
2005-03-31ELRESS366A DISP HOLDING AGM 23/03/05
2005-03-23288bSECRETARY RESIGNED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to BABCOCK & BROWN EUROPE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against BABCOCK & BROWN EUROPE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABCOCK & BROWN EUROPE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of BABCOCK & BROWN EUROPE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABCOCK & BROWN EUROPE HOLDINGS LIMITED
Trademarks
We have not found any records of BABCOCK & BROWN EUROPE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABCOCK & BROWN EUROPE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BABCOCK & BROWN EUROPE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBABCOCK & BROWN EUROPE HOLDINGS LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBABCOCK & BROWN EUROPE HOLDINGS LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABCOCK & BROWN EUROPE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABCOCK & BROWN EUROPE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 2AF