BABCOCK CIVIL INFRASTRUCTURE LIMITED

Key Data

Status

Dissolved

Company No.

08230538

Incorporation date

27/09/2012

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2012)

12/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

08/01/2024

Liquidators' statement of receipts and payments to 2023-12-17

View PDF (21 pages)

11/01/2023

Liquidators' statement of receipts and payments to 2022-12-17

View PDF (21 pages)

09/02/2022

Liquidators' statement of receipts and payments to 2021-12-17

View PDF (22 pages)

03/03/2021

Registered office address changed from 33 Wigmore Street London W1U 1QX to 55 Baker Street London W1U 7EU on 2021-03-03

View PDF (2 pages)

31/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2020

Resolutions

View PDF (1 pages)

31/12/2020

Declaration of solvency

View PDF (5 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

16/09/2020

Termination of appointment of Richard Hewitt Taylor as a director on 2020-09-14

View PDF (1 pages)

16/09/2020

Appointment of Mr Nicholas James William Borrett as a director on 2020-09-14

View PDF (2 pages)

16/09/2020

Termination of appointment of Steven West as a director on 2020-09-14

View PDF (1 pages)

01/09/2020

Notification of Babcock Support Services (Investments) Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

01/09/2020

Cessation of Babcock Infrastructure Holdings Llp as a person with significant control on 2020-09-01

View PDF (1 pages)

12/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

14/10/2019

Termination of appointment of Samuel Michael White as a director on 2019-10-11

View PDF (1 pages)

14/10/2019

Appointment of Mr Steven West as a director on 2019-10-11

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (3 pages)

22/03/2019

Full accounts made up to 2018-03-31

View PDF (28 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Samuel Michael White as a director on 2018-04-30

View PDF (2 pages)

03/05/2018

Termination of appointment of Tom Newman as a director on 2018-04-30

View PDF (1 pages)

10/01/2018

Full accounts made up to 2017-03-31

View PDF (30 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

12/04/2017

Termination of appointment of Franco Martinelli as a director on 2016-08-24

View PDF (1 pages)

01/04/2017

Termination of appointment of David Ian Olney as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Tom Newman as a director on 2017-03-31

View PDF (2 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

28/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

24/08/2016

Termination of appointment of Kevin John Garvey as a director on 2016-08-24

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

04/07/2016

Appointment of Richard Hewitt Taylor as a director on 2016-07-01

View PDF (2 pages)

04/07/2016

Termination of appointment of Graham David Leeming as a director on 2016-07-01

View PDF (1 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (7 pages)

17/12/2014

Appointment of Iain Stuart Urquhart as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

15/10/2014

Appointment of Mr Kevin John Garvey as a director on 2014-10-14

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

12/08/2014

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

21/11/2013

Appointment of Mr David Ian Olney as a director

View PDF (2 pages)

21/11/2013

Appointment of Graham David Leeming as a director

View PDF (2 pages)

03/10/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

15/02/2013

Certificate of change of name

View PDF (3 pages)

03/12/2012

Resolutions

View PDF (11 pages)

03/12/2012

Director's details changed for Mr Franco Maritnelli on 2012-10-02

View PDF (3 pages)

27/09/2012

Incorporation

View PDF (22 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

31/03/2019

Next confirmation date

08/10/2021

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Urquhart, Iain Stuart	Director	17/12/2014 - Present	212
Leeming, Graham David	Director	21/11/2013 - 01/07/2016	54
Tame, William	Director	27/09/2012 - 17/12/2014	93
Martinelli, Franco	Director	27/09/2012 - 24/08/2016	207
Borrett, Nicholas James William	Director	14/09/2020 - Present	180

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABCOCK CIVIL INFRASTRUCTURE LIMITED

BABCOCK CIVIL INFRASTRUCTURE LIMITED is an(a) Dissolved company incorporated on 27/09/2012 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CIVIL INFRASTRUCTURE LIMITED?

BABCOCK CIVIL INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 27/09/2012 and dissolved on 12/11/2024.

Where is BABCOCK CIVIL INFRASTRUCTURE LIMITED located?

BABCOCK CIVIL INFRASTRUCTURE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BABCOCK CIVIL INFRASTRUCTURE LIMITED do?

BABCOCK CIVIL INFRASTRUCTURE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BABCOCK CIVIL INFRASTRUCTURE LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved following liquidation.