BABCOCK & BROWN (FRONT STREET) LIMITED

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BABCOCK & BROWN (FRONT STREET) LIMITED

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Key Data

Status

Dissolved

Company No.

02135682

Incorporation date

28/05/1987

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Suit 615 6th Floor, 125 Old Broad Street, London EC2N 1ARCopy
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Latest events (Record since 28/05/1987)
dot icon31/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/04/2010
Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 2010-04-15
dot icon15/02/2010
First Gazette notice for voluntary strike-off
dot icon08/02/2010
Application to strike the company off the register
dot icon30/04/2009
Return made up to 31/03/09; full list of members
dot icon19/02/2009
Accounts made up to 2008-12-31
dot icon20/12/2008
Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 /
dot icon04/04/2008
Return made up to 31/03/08; full list of members
dot icon19/03/2008
Accounts made up to 2007-12-31
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon09/10/2007
Registered office changed on 10/10/07 from: 1 fleet place london EC4M 7NR
dot icon02/05/2007
Return made up to 31/03/07; full list of members
dot icon05/09/2006
Accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 31/03/06; full list of members
dot icon13/11/2005
New secretary appointed
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon12/10/2005
Secretary resigned
dot icon07/06/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon25/05/2005
New director appointed
dot icon25/05/2005
New director appointed
dot icon25/05/2005
Director resigned
dot icon25/05/2005
Director resigned
dot icon02/05/2005
Accounts made up to 2005-03-31
dot icon02/05/2005
Accounts made up to 2004-03-31
dot icon19/04/2005
Return made up to 31/03/05; full list of members
dot icon11/05/2004
Return made up to 31/03/04; full list of members
dot icon26/10/2003
Accounts made up to 2003-03-31
dot icon22/05/2003
Return made up to 31/03/03; full list of members
dot icon19/12/2002
Accounts made up to 2002-03-31
dot icon19/12/2002
Accounts made up to 2001-03-31
dot icon22/04/2002
Return made up to 31/03/02; full list of members
dot icon05/04/2001
Return made up to 31/03/01; full list of members
dot icon12/09/2000
Accounts made up to 1999-03-31
dot icon12/09/2000
Accounts made up to 2000-03-31
dot icon14/06/2000
Return made up to 31/03/00; full list of members
dot icon14/06/2000
Registered office changed on 15/06/00
dot icon13/05/1999
Return made up to 31/03/99; full list of members
dot icon09/11/1998
Accounts made up to 1998-03-31
dot icon14/04/1998
Return made up to 31/03/98; no change of members
dot icon01/02/1998
Accounts made up to 1997-03-31
dot icon21/04/1997
Return made up to 31/03/97; no change of members
dot icon01/02/1997
Accounts made up to 1996-03-31
dot icon12/05/1996
Return made up to 31/03/96; full list of members
dot icon03/02/1996
Accounts made up to 1995-03-31
dot icon14/12/1995
Registered office changed on 15/12/95 from: 6 broadgate london EC2M 2QS
dot icon17/07/1995
Return made up to 31/03/95; no change of members
dot icon05/02/1995
Accounts made up to 1994-03-31
dot icon04/05/1994
Return made up to 31/03/94; no change of members
dot icon15/02/1994
Accounts made up to 1993-03-31
dot icon18/11/1993
Return made up to 04/07/93; full list of members
dot icon18/11/1993
Secretary's particulars changed;secretary resigned;director resigned
dot icon17/02/1993
Accounts made up to 1992-03-31
dot icon16/11/1992
New secretary appointed
dot icon16/11/1992
Return made up to 04/07/92; no change of members
dot icon16/11/1992
Registered office changed on 17/11/92
dot icon16/11/1992
Secretary resigned
dot icon19/01/1992
Accounts made up to 1991-03-31
dot icon12/08/1991
Return made up to 04/07/91; no change of members
dot icon15/06/1991
New director appointed
dot icon04/12/1990
Registered office changed on 05/12/90 from: 128 queen victoria street po box 207 london EC4P 4JX
dot icon04/12/1990
Director resigned
dot icon12/07/1990
Return made up to 04/07/90; full list of members
dot icon12/07/1990
Resolutions
dot icon12/07/1990
Accounts made up to 1990-03-31
dot icon06/08/1989
Accounts made up to 1989-03-31
dot icon24/07/1989
Addendum to annual accounts
dot icon24/07/1989
Return made up to 04/07/89; full list of members
dot icon09/07/1989
Resolutions
dot icon09/07/1989
New director appointed
dot icon27/06/1988
Memorandum and Articles of Association
dot icon15/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/06/1988
Registered office changed on 16/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon23/06/1987
Certificate of change of name
dot icon28/05/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Neil Dewar
Director
13/05/2005 - Present
41
Lewis, Neil Dewar
Secretary
05/10/2005 - Present
99
Thackwray, Guy Carlyle
Director
13/05/2005 - Present
8
Downs, Steven George
Secretary
10/01/1992 - 05/10/2005
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BABCOCK & BROWN (FRONT STREET) LIMITED

BABCOCK & BROWN (FRONT STREET) LIMITED is an(a) Dissolved company incorporated on 28/05/1987 with the registered office located at Suit 615 6th Floor, 125 Old Broad Street, London EC2N 1AR. 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 (FRONT STREET) LIMITED?

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BABCOCK & BROWN (FRONT STREET) LIMITED is currently Dissolved. It was registered on 28/05/1987 and dissolved on 31/05/2010.

Where is BABCOCK & BROWN (FRONT STREET) LIMITED located?

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BABCOCK & BROWN (FRONT STREET) LIMITED is registered at Suit 615 6th Floor, 125 Old Broad Street, London EC2N 1AR.

What is the latest filing for BABCOCK & BROWN (FRONT STREET) LIMITED?

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The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.