BABCOCK & BROWN LIMITED

Key Data

Status

Dissolved

Company No.

02645511

Incorporation date

12/09/1991

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1991)

13/11/2015

Final Gazette dissolved following liquidation

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13/08/2015

Return of final meeting in a members' voluntary winding up

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28/07/2014

Liquidators' statement of receipts and payments to 2014-05-19

View PDF (9 pages)

21/07/2013

Liquidators' statement of receipts and payments to 2013-05-19

View PDF (10 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-05-19

View PDF (11 pages)

02/06/2011

Registered office address changed from 7Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 2011-06-03

View PDF (2 pages)

01/06/2011

Declaration of solvency

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01/06/2011

Insolvency resolution

View PDF (1 pages)

01/06/2011

Resolutions

View PDF (1 pages)

01/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2011

Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England on 2011-03-29

View PDF (1 pages)

12/12/2010

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

View PDF (3 pages)

19/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/10/2010

Capitals not rolled up

View PDF (2 pages)

16/05/2010

Annual return made up to 2010-03-31 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 (17 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

12/03/2009

Appointment terminated director maxwell pentelow

View PDF (1 pages)

26/02/2009

Appointment terminated director graham marr

View PDF (1 pages)

22/02/2009

Appointment terminated director edward hanson

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

Director appointed neil dewar lewis

View PDF (2 pages)

27/11/2008

Director appointed timothy james west

View PDF (1 pages)

26/11/2008

Appointment terminated director timothy duncan

View PDF (1 pages)

25/09/2008

Appointment terminated director jeremy barnes

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/05/2008

Appointment terminated director ben de jonge

View PDF (1 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

15/03/2008

Director's change of particulars / maxwell pentelow / 11/02/2008

View PDF (1 pages)

19/12/2007

Ad 17/12/07--------- £ si 7500@1=7500 £ ic 40000/47500

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

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

View PDF (1 pages)

14/06/2007

Nc inc already adjusted 25/04/07

View PDF (1 pages)

14/06/2007

Miscellaneous

View PDF (13 pages)

22/05/2007

Resolutions

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22/05/2007

Resolutions

View PDF (13 pages)

07/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/05/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

02/05/2007

Ad 25/04/07--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

02/05/2007

Resolutions

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02/05/2007

Resolutions

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02/05/2007

Resolutions

View PDF (13 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

28/02/2006

New director appointed

View PDF (3 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

01/02/2005

Director resigned

View PDF (1 pages)

16/01/2005

Ad 31/12/04--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/05/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/05/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

29/04/2003

Director resigned

View PDF (1 pages)

12/02/2003

Auditor's resignation

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

02/12/2001

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/06/2001

New director appointed

View PDF (2 pages)

07/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/06/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

10/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

11/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

13/05/1999

Return made up to 31/03/99; full list of members

View PDF (10 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

14/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

04/06/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

17/07/1996

Certificate of change of name

View PDF (3 pages)

18/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Return made up to 31/03/96; full list of members

View PDF (4 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (4 pages)

14/12/1995

Registered office changed on 15/12/95 from: 6 broadgate london, EC2M 2QS

View PDF (1 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/07/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

27/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/12/1994

New director appointed

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03/05/1994

Return made up to 31/03/94; no change of members

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27/03/1994

Director resigned

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27/03/1994

Director resigned

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27/03/1994

Director resigned

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27/03/1994

Director resigned

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27/03/1994

Director resigned

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27/03/1994

Director resigned

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07/02/1994

Full accounts made up to 1993-03-31

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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28/11/1993

Resolutions

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09/11/1993

Return made up to 13/09/93; no change of members

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04/10/1993

New director appointed

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02/02/1993

Full accounts made up to 1992-03-31

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15/11/1992

Return made up to 13/09/92; full list of members

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07/06/1992

Certificate of change of name

View PDF (3 pages)

04/05/1992

Director resigned

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12/12/1991

New director appointed

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12/12/1991

New director appointed

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12/12/1991

New director appointed

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12/12/1991

New director appointed

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16/10/1991

New director appointed

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14/10/1991

Ad 30/09/91--------- £ si 9998@1=9998 £ ic 2/10000

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14/10/1991

Resolutions

View PDF (1 pages)

14/10/1991

£ nc 1000/100000 30/09/91

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14/10/1991

New secretary appointed

View PDF (2 pages)

14/10/1991

Secretary resigned

View PDF (2 pages)

14/10/1991

New director appointed

View PDF (2 pages)

14/10/1991

New director appointed

View PDF (2 pages)

14/10/1991

New director appointed

View PDF (2 pages)

14/10/1991

New director appointed

View PDF (2 pages)

14/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

14/10/1991

Director resigned;new director appointed

View PDF (2 pages)

14/10/1991

Accounting reference date notified as 31/03

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11/10/1991

Increase in nominal capital

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01/10/1991

Secretary resigned;new secretary appointed;new director appointed

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01/10/1991

Director resigned;new director appointed

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01/10/1991

Registered office changed on 02/10/91 from: 2 baches st london N1 6UB

View PDF (1 pages)

30/09/1991

Certificate of change of name

View PDF (2 pages)

12/09/1991

Incorporation

View PDF (9 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	13/02/2006 - 16/02/2009	35
Mr Timothy Duncan	Director	18/09/1996 - 16/11/2008	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/09/1991 - 18/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/09/1991 - 18/09/1991	43699
Vardigans, Peter John	Director	18/09/1996 - 21/06/1998	11

Persons with Significant Control

No PSC data available.

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Description

About BABCOCK & BROWN LIMITED

BABCOCK & BROWN LIMITED is an(a) Dissolved company incorporated on 12/09/1991 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 LIMITED?

BABCOCK & BROWN LIMITED is currently Dissolved. It was registered on 12/09/1991 and dissolved on 13/11/2015.

Where is BABCOCK & BROWN LIMITED located?

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

What does BABCOCK & BROWN LIMITED do?

BABCOCK & BROWN LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BABCOCK & BROWN LIMITED?

The latest filing was on 13/11/2015: Final Gazette dissolved following liquidation.