BABCOCK & BROWN EUROPE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05402585

Incorporation date

22/03/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/03/2005)

30/03/2014

Final Gazette dissolved following liquidation

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30/12/2013

Return of final meeting in a members' voluntary winding up

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28/05/2013

Liquidators' statement of receipts and payments to 2013-02-17

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19/04/2012

Liquidators' statement of receipts and payments to 2012-02-17

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07/03/2011

Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 2011-03-08

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07/03/2011

Appointment of a voluntary liquidator

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07/03/2011

Declaration of solvency

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07/03/2011

Resolutions

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

08/04/2010

Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 2010-04-09

View PDF (1 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

30/04/2009

Ad 02/10/08 gbp si 440000@1=440000 gbp ic 461002/901002

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12/03/2009

Appointment Terminated Director maxwell pentelow

View PDF (1 pages)

05/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/03/2009

Appointment Terminated Director graham marr

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2008

Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 /

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (13 pages)

27/11/2008

Appointment Terminated Director timothy duncan

View PDF (1 pages)

11/11/2008

Director appointed neil dewar lewis

View PDF (2 pages)

11/11/2008

Appointment Terminated Director jeremy barnes

View PDF (1 pages)

11/11/2008

Director appointed timothy james west

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14/10/2008

Ad 06/05/08 gbp si 461001@1=461001 gbp ic 1/461002

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14/10/2008

Resolutions

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14/10/2008

Gbp nc 1000/5000000 06/05/08

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03/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

15/03/2008

Director's Change of Particulars / maxwell pentelow / 11/02/2008 / HouseName/Number was: , now: avalon; Street was: the grange, now: queens hill rise; Area was: st catherines road, now: ascot; Post Town was: frimley green, now: ; Region was: surrey, now: berkshire; Post Code was: GU16 9NN, now: SL5 7DP; Country was: , now: united kingdom

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/10/2007

Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR

View PDF (1 pages)

27/04/2007

Return made up to 23/03/07; full list of members

View PDF (8 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

19/10/2005

New secretary appointed

View PDF (3 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BABCOCK & BROWN EUROPE HOLDINGS LIMITED

BABCOCK & BROWN EUROPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/03/2005 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK & BROWN EUROPE HOLDINGS LIMITED?

BABCOCK & BROWN EUROPE HOLDINGS LIMITED is currently Dissolved. It was registered on 22/03/2005 and dissolved on 30/03/2014.

Where is BABCOCK & BROWN EUROPE HOLDINGS LIMITED located?

BABCOCK & BROWN EUROPE HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BABCOCK & BROWN EUROPE HOLDINGS LIMITED do?

BABCOCK & BROWN EUROPE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BABCOCK & BROWN EUROPE HOLDINGS LIMITED?

The latest filing was on 30/03/2014: Final Gazette dissolved following liquidation.