BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04071543

Incorporation date

13/09/2000

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/09/2000)

14/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/04/2011

Registered office address changed from Suit 615 6th Floor 125 Old Broad Street London EC2N 1AR on 2011-04-11

View PDF (2 pages)

17/03/2011

Declaration of solvency

View PDF (3 pages)

17/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2011

Resolutions

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

12/12/2010

Statement of capital on 2010-08-18

View PDF (5 pages)

12/12/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 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)

29/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

22/09/2009

Appointment Terminated Director mark dunstan

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/03/2009

Appointment Terminated Director angus wilson

View PDF (1 pages)

08/03/2009

Memorandum and Articles of Association

View PDF (14 pages)

20/12/2008

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

View PDF (1 pages)

18/11/2008

Director appointed angus ross wilson

View PDF (1 pages)

16/11/2008

Amending 88(2)

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12/11/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

11/11/2008

Appointment Terminated Director philip mackey

View PDF (1 pages)

16/10/2008

Appointment Terminated Director jeremy barnes

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (23 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/06/2008

Capitals not rolled up

View PDF (2 pages)

16/04/2008

Director appointed mr mark geoffrey ross dunstan

View PDF (2 pages)

15/04/2008

Director appointed mr timothy james west

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Return made up to 14/09/07; full list of members

View PDF (7 pages)

09/10/2007

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

View PDF (1 pages)

07/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/05/2007

Ad 26/04/07--------- £ si 500000@1=500000 £ ic 246122/746122

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07/05/2007

Nc inc already adjusted 24/04/07

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07/05/2007

Resolutions

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07/05/2007

Resolutions

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07/05/2007

Resolutions

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (3 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

15/10/2006

Director's particulars changed

View PDF (0 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2005

New secretary appointed

View PDF (3 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

03/10/2005

Registered office changed on 04/10/05

View PDF (0 pages)

15/06/2005

Ad 02/03/04--------- £ si 122@1

View PDF (2 pages)

17/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/10/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/08/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/03/2004

Resolutions

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25/03/2004

Resolutions

View PDF (1 pages)

17/12/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

26/05/2003

New secretary appointed

View PDF (2 pages)

26/05/2003

New director appointed

View PDF (3 pages)

26/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 14/09/02; full list of members

View PDF (9 pages)

10/10/2002

Director's particulars changed

View PDF (0 pages)

08/09/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/01/2002

New director appointed

View PDF (3 pages)

25/01/2002

New director appointed

View PDF (2 pages)

01/11/2001

Ad 25/10/01--------- £ si 240000@1=240000 £ ic 6000/246000

View PDF (2 pages)

01/11/2001

Memorandum and Articles of Association

View PDF (8 pages)

01/11/2001

Nc inc already adjusted 25/10/01

View PDF (1 pages)

01/11/2001

Resolutions

View PDF (0 pages)

01/11/2001

Resolutions

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01/11/2001

Resolutions

View PDF (17 pages)

04/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Ad 06/08/01--------- £ si 5992@1=5992 £ ic 8/6000

View PDF (2 pages)

08/08/2001

Memorandum and Articles of Association

View PDF (17 pages)

08/08/2001

Resolutions

View PDF (2 pages)

08/08/2001

£ nc 100/10000 06/08/01

View PDF (2 pages)

04/01/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/12/2000

Memorandum and Articles of Association

View PDF (17 pages)

12/12/2000

Registered office changed on 13/12/00 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Ad 01/12/00--------- £ si 7@1=7 £ ic 1/8

View PDF (2 pages)

13/09/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Person	Title	Period	Connections
Hanson, Edward Peter	Director	19/05/2003 - 18/12/2007	35
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/09/2000 - 30/11/2000	1588
Richards, Martin Edgar	Nominee Director	13/09/2000 - 30/11/2000	1218
Mildwaters, Kenneth Charles, Dr	Director	20/01/2001 - 16/01/2003	6
Stewart, Mark Anthony	Director	30/11/2000 - 19/05/2003	25

Persons with Significant Control

No PSC data available.

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Description

About BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/09/2000 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 INVESTMENT MANAGEMENT LIMITED?

BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 14/05/2012.

Where is BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED located?

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

What does BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED do?

BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.