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Company Information for

BABYJABS LIMITED

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
06673739
Private Limited Company
Liquidation

Company Overview

About Babyjabs Ltd
BABYJABS LIMITED was founded on 2008-08-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Babyjabs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BABYJABS LIMITED
 
Legal Registered Office
9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in N21
 
Filing Information
Company Number 06673739
Company ID Number 06673739
Date formed 2008-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABYJABS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of BABYJABS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE HALVORSEN
Director 2017-10-01
RICHARD TORALF HALVORSEN
Director 2008-08-15

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
2023-11-30Final Gazette dissolved via compulsory strike-off
2023-08-31Voluntary liquidation. Notice of members return of final meeting
2023-05-25Voluntary liquidation Statement of receipts and payments to 2023-04-26
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM First Floor 5 Fleet Place London EC4M 7rd United Kingdom
2022-05-06600Appointment of a voluntary liquidator
2022-05-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-27
2022-05-06LIQ01Voluntary liquidation declaration of solvency
2022-03-11CH01Director's details changed for Charlotte Halvorsen on 2022-03-11
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-15PSC04PSC'S CHANGE OF PARTICULARS / CHARLOTTE HALVORSEN / 11/06/2018
2018-06-15PSC04PSC'S CHANGE OF PARTICULARS / DR RICHARD TORALF HALVORSEN / 11/06/2018
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD TORALF HALVORSEN / 11/06/2018
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HALVORSEN / 11/06/2018
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-06AP01DIRECTOR APPOINTED CHARLOTTE HALVORSEN
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-19ANNOTATIONClarification
2016-04-19RP04
2016-04-18RP04SECOND FILING WITH MUD 15/08/15 FOR FORM AR01
2016-04-18RP04SECOND FILING WITH MUD 15/08/14 FOR FORM AR01
2016-04-18ANNOTATIONClarification
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, RAMSAY HOUSE 18 VERA AVENUE, LONDON, N21 1RA
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0115/08/15 FULL LIST
2015-08-19LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0115/08/15 FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-05-26AA01Current accounting period shortened from 31/08/14 TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0115/08/14 FULL LIST
2014-08-28AR0115/08/14 FULL LIST
2014-05-12SH0101/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-12SH0101/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-07AR0115/08/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-30AR0115/08/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-11AR0115/08/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD TORALF HALVORSEN / 31/03/2011
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-02AR0115/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD TORALF HALVORSEN / 01/10/2009
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-09363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BABYJABS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-04
Notices to2022-05-04
Resolution2022-05-04
Fines / Sanctions
No fines or sanctions have been issued against BABYJABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABYJABS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BABYJABS LIMITED

Intangible Assets
Patents
We have not found any records of BABYJABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABYJABS LIMITED
Trademarks
We have not found any records of BABYJABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABYJABS 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 (86210 - General medical practice activities) as BABYJABS LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where BABYJABS 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 TypeAppointmen
Defending partyBABYJABS LIMITEDEvent Date2022-05-04
Name of Company: BABYJABS LIMITED Company Number: 06673739 Nature of Business: General medical practice activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly…
 
Initiating party Event TypeNotices to
Defending partyBABYJABS LIMITEDEvent Date2022-05-04
 
Initiating party Event TypeResolution
Defending partyBABYJABS LIMITEDEvent Date2022-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABYJABS 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 BABYJABS 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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