BABCOCK & BROWN (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02645480

Incorporation date

12/09/1991

Size

Full

Classification

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

Contacts

Registered address

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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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15/02/2015

Satisfaction of charge 3 in full

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15/02/2015

Satisfaction of charge 7 in full

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05/01/2015

Liquidators' statement of receipts and payments to 2014-11-06

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02/02/2014

Liquidators' statement of receipts and payments to 2013-11-05

View PDF (7 pages)

14/11/2012

Declaration of solvency

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14/11/2012

Appointment of a voluntary liquidator

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14/11/2012

Resolutions

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25/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

25/09/2011

Registered office address changed from 7Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 2011-09-26

View PDF (1 pages)

25/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2011

Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR on 2011-03-30

View PDF (1 pages)

17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/02/2011

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

07/02/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 7

View PDF (3 pages)

12/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/12/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (3 pages)

12/12/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

12/12/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 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)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (4 pages)

12/03/2009

Appointment terminated director maxwell pentelow

View PDF (1 pages)

04/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/03/2009

Appointment terminated director graham marr

View PDF (1 pages)

22/02/2009

Return made up to 30/08/08; full list of members

View PDF (4 pages)

20/12/2008

Secretary's change of particulars neil dewar lewis logged form

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (17 pages)

26/11/2008

Appointment terminated director timothy duncan

View PDF (1 pages)

11/11/2008

Appointment terminated director jeremy barnes

View PDF (1 pages)

11/11/2008

Director appointed timothy james west

View PDF (2 pages)

11/11/2008

Director appointed neil dewar lewis

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22/05/2008

Appointment terminated director ben de jonge

View PDF (1 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/03/2008

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

View PDF (2 pages)

15/03/2008

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

View PDF (1 pages)

09/10/2007

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

View PDF (1 pages)

18/09/2007

Return made up to 30/08/07; no change of members

View PDF (8 pages)

07/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

01/02/2007

Ad 22/12/06--------- £ si 9429315@1=9429315 £ ic 20000002/29429317

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23/01/2007

Ad 29/12/06--------- £ si 20000000@1=20000000 £ ic 2/20000002

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03/01/2007

Nc inc already adjusted 20/12/06

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03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (15 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

15/09/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

28/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Return made up to 30/08/04; full list of members

View PDF (9 pages)

19/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

08/09/2003

Return made up to 30/08/03; full list of members

View PDF (9 pages)

02/09/2003

Auditor's resignation

View PDF (1 pages)

05/08/2003

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

29/04/2003

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 30/08/02; full list of members

View PDF (9 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2001

New director appointed

View PDF (2 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

16/09/2001

Return made up to 30/08/01; full list of members

View PDF (8 pages)

12/06/2001

New director appointed

View PDF (2 pages)

16/10/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

14/10/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

04/09/2000

Return made up to 30/08/00; full list of members

View PDF (9 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (6 pages)

02/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

20/09/1999

Return made up to 30/08/99; no change of members

View PDF (8 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)

30/01/1999

Full group accounts made up to 1998-03-31

View PDF (21 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (9 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

15/09/1998

Return made up to 30/08/98; full list of members

View PDF (8 pages)

26/04/1998

Full group accounts made up to 1997-03-31

View PDF (20 pages)

07/09/1997

Return made up to 30/08/97; no change of members

View PDF (6 pages)

04/06/1997

New director appointed

View PDF (2 pages)

02/02/1997

Full group accounts made up to 1996-03-31

View PDF (19 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)

03/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

18/05/1996

Director resigned

View PDF (1 pages)

03/02/1996

Full group accounts made up to 1995-03-31

View PDF (18 pages)

14/12/1995

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

View PDF (1 pages)

06/11/1995

Return made up to 13/09/95; full list of members

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30/03/1995

Full group accounts made up to 1994-03-31

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

New director appointed

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26/09/1994

Return made up to 13/09/94; no change of members

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26/05/1994

Full group accounts made up to 1993-03-31

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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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08/12/1993

Resolutions

View PDF (1 pages)

08/12/1993

Resolutions

View PDF (1 pages)

08/12/1993

Resolutions

View PDF (1 pages)

09/11/1993

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

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06/10/1993

New director appointed

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14/09/1993

Full group accounts made up to 1992-03-31

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16/11/1992

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

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16/09/1992

Particulars of mortgage/charge

View PDF (5 pages)

21/05/1992

Director resigned

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24/10/1991

Certificate of change of name

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23/10/1991

Director resigned;new director appointed

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23/10/1991

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

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New secretary appointed

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16/10/1991

Secretary resigned

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16/10/1991

Secretary resigned;new secretary appointed

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16/10/1991

Nc inc already adjusted 30/09/91

View PDF (1 pages)

16/10/1991

Resolutions

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16/10/1991

Accounting reference date notified as 31/03

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29/09/1991

Director resigned;new director appointed

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29/09/1991

Secretary resigned;new secretary appointed;new director appointed

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29/09/1991

Registered office changed on 30/09/91 from: 2 baches st london N1 6UB

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12/09/1991

Incorporation

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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
Mr Timothy Duncan	Director	19/09/1996 - 17/11/2008	57
Vardigans, Peter John	Director	19/09/1996 - 22/06/1998	11
Tomlinson, John Mark	Director	19/09/1996 - 19/04/2000	4
Lewis, Neil Dewar	Director	05/11/2008 - Present	41
Barnes, Jeremy Robert	Director	20/03/2000 - 05/11/2008	9

Persons with Significant Control

No PSC data available.

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Description

About BABCOCK & BROWN (UK) HOLDINGS LIMITED

BABCOCK & BROWN (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/09/1991 with the registered office located at 1 More London Place, London, England 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 (UK) HOLDINGS LIMITED?

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

Where is BABCOCK & BROWN (UK) HOLDINGS LIMITED located?

BABCOCK & BROWN (UK) HOLDINGS LIMITED is registered at 1 More London Place, London, England SE1 2AF.

What does BABCOCK & BROWN (UK) HOLDINGS LIMITED do?

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

What is the latest filing for BABCOCK & BROWN (UK) HOLDINGS LIMITED?

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