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BABEASE LIMITED

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BABEASE LIMITED

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Key Data

Status

Dissolved

Company No.

07473497

Incorporation date

20/12/2010

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 20/12/2010)
dot icon01/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/08/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon12/12/2022
Liquidators' statement of receipts and payments to 2022-11-15
View PDF (18 pages)
dot icon13/12/2021
Liquidators' statement of receipts and payments to 2021-11-15
View PDF (19 pages)
dot icon20/01/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/11/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (29 pages)
dot icon26/06/2020
Administrator's progress report
View PDF (27 pages)
dot icon27/04/2020
Statement of affairs with form AM02SOA
View PDF (9 pages)
dot icon30/12/2019
Result of meeting of creditors
View PDF (5 pages)
dot icon05/12/2019
Statement of administrator's proposal
View PDF (44 pages)
dot icon27/11/2019
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-11-27
View PDF (2 pages)
dot icon26/11/2019
Appointment of an administrator
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon30/09/2019
Satisfaction of charge 074734970004 in full
View PDF (1 pages)
dot icon18/09/2019
Notification of Monica Monajem Isfahani as a person with significant control on 2019-08-17
View PDF (2 pages)
dot icon18/09/2019
Statement of capital following an allotment of shares on 2019-08-27
View PDF (4 pages)
dot icon18/09/2019
Cessation of Nathan Joy Montague-Warr as a person with significant control on 2019-08-17
View PDF (1 pages)
dot icon16/08/2019
Rectified AP01 was removed from the public record on 18/12/2019 as it was invalid/ineffective.
View PDF (0 pages)
dot icon30/07/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/07/2019
Notification of Nathan Joy Montague-Warr as a person with significant control on 2019-06-28
View PDF (2 pages)
dot icon29/07/2019
Appointment of Amitis Partners Limited as a director on 2019-07-09
View PDF (2 pages)
dot icon22/07/2019
Statement of capital following an allotment of shares on 2019-06-28
View PDF (4 pages)
dot icon22/07/2019
Statement of capital following an allotment of shares on 2019-06-28
View PDF (4 pages)
dot icon19/07/2019
Cessation of Thomas Andrew Redwood as a person with significant control on 2019-06-28
View PDF (1 pages)
dot icon18/07/2019
Statement of capital following an allotment of shares on 2019-06-28
View PDF (4 pages)
dot icon16/07/2019
Statement of capital following an allotment of shares on 2019-06-28
View PDF (4 pages)
dot icon01/07/2019
Termination of appointment of James Stevan Siracusa as a director on 2019-06-15
View PDF (1 pages)
dot icon28/06/2019
Termination of appointment of Nicholas John Frangos as a director on 2019-06-23
View PDF (1 pages)
dot icon26/03/2019
Satisfaction of charge 074734970003 in full
View PDF (1 pages)
dot icon25/02/2019
Registration of charge 074734970005, created on 2019-02-21
View PDF (38 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-20 with updates
View PDF (5 pages)
dot icon09/10/2018
Registration of charge 074734970004, created on 2018-10-03
View PDF (44 pages)
dot icon10/09/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon03/09/2018
Satisfaction of charge 074734970002 in full
View PDF (1 pages)
dot icon13/06/2018
Resolutions
View PDF (41 pages)
dot icon31/05/2018
Resolutions
View PDF (1 pages)
dot icon25/05/2018
Statement of capital following an allotment of shares on 2018-05-18
View PDF (3 pages)
dot icon30/04/2018
Change of details for Mr Thomas Andrew Redwood as a person with significant control on 2018-02-23
View PDF (2 pages)
dot icon06/04/2018
Statement of capital following an allotment of shares on 2018-02-23
View PDF (3 pages)
dot icon06/04/2018
Statement of capital following an allotment of shares on 2018-02-23
View PDF (3 pages)
dot icon05/04/2018
Statement of capital following an allotment of shares on 2018-02-23
View PDF (3 pages)
dot icon04/04/2018
Registration of charge 074734970003, created on 2018-03-23
View PDF (25 pages)
dot icon21/03/2018
Satisfaction of charge 074734970001 in full
View PDF (1 pages)
dot icon16/01/2018
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-20 with updates
View PDF (6 pages)
dot icon29/12/2017
Resolutions
View PDF (1 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon29/11/2017
Registered office address changed from 1 Pickle Mews London SW9 0FJ United Kingdom to Devonshire House 68 Goswell Road London EC1M 7AD on 2017-11-29
View PDF (2 pages)
dot icon12/10/2017
Registered office address changed from 51B Pulross Road London SW9 8AD to 1 Pickle Mews London SW9 0FJ on 2017-10-12
View PDF (1 pages)
dot icon22/09/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
View PDF (1 pages)
dot icon06/09/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (7 pages)
dot icon06/09/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (7 pages)
dot icon06/09/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (7 pages)
dot icon06/09/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (7 pages)
dot icon15/08/2017
Termination of appointment of John Seneschall as a director on 2017-08-08
View PDF (1 pages)
dot icon03/03/2017
Resolutions
View PDF (43 pages)
dot icon16/02/2017
Appointment of Mr Yichao Wu as a director on 2017-02-01
View PDF (2 pages)
dot icon15/02/2017
Appointment of Ms Denise Lau Kwai Ching as a director on 2017-02-15
View PDF (2 pages)
dot icon15/02/2017
Appointment of Mr Nicholas John Frangos as a director on 2017-02-01
View PDF (2 pages)
dot icon15/02/2017
Appointment of Miss Ioanna Vakoula as a director on 2017-02-01
View PDF (2 pages)
dot icon15/02/2017
Appointment of Mr James Stevan Siracusa as a director on 2017-02-01
View PDF (2 pages)
dot icon15/02/2017
Appointment of Mr John Seneschall as a director on 2017-02-01
View PDF (2 pages)
dot icon02/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon02/02/2017
Sub-division of shares on 2016-04-21
View PDF (4 pages)
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-08-15
View PDF (4 pages)
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-04-25
View PDF (4 pages)
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-04-28
View PDF (4 pages)
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-09-09
View PDF (4 pages)
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-04-22
View PDF (4 pages)
dot icon25/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (7 pages)
dot icon04/11/2016
Appointment of Miss Ioanna Vakoula as a secretary on 2016-11-03
View PDF (2 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon30/06/2016
Registration of charge 074734970002, created on 2016-06-29
View PDF (22 pages)
dot icon26/04/2016
Registration of charge 074734970001, created on 2016-04-22
View PDF (19 pages)
dot icon18/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/04/2015
Termination of appointment of Miranda Lewis as a director on 2015-02-24
View PDF (1 pages)
dot icon02/02/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon17/02/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/07/2013
Director's details changed for Mr Thomas Andrew Redwood on 2013-06-07
View PDF (2 pages)
dot icon11/07/2013
Registered office address changed from 9 Cheyne Place London SW3 4HH on 2013-07-11
View PDF (1 pages)
dot icon23/01/2013
Director's details changed for Mr Thomas Andrew Redwood on 2011-10-15
View PDF (3 pages)
dot icon23/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (14 pages)
dot icon21/11/2012
Director's details changed for Mrs Miranda Lewis on 2012-08-30
View PDF (2 pages)
dot icon14/11/2012
Director's details changed for Miss Miranda Gates-Fleming on 2012-09-13
View PDF (2 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/08/2012
Registered office address changed from 74 Winchester Court Vicarage Gate London W8 4AF England on 2012-08-10
View PDF (2 pages)
dot icon10/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seneschall, John
Director
01/02/2017 - 08/08/2017
28
Vakoula, Ioanna
Director
31/01/2017 - Present
5

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BABEASE LIMITED

BABEASE LIMITED is an(a) Dissolved company incorporated on 20/12/2010 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABEASE LIMITED?

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BABEASE LIMITED is currently Dissolved. It was registered on 20/12/2010 and dissolved on 01/11/2023.

Where is BABEASE LIMITED located?

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BABEASE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BABEASE LIMITED do?

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BABEASE LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BABEASE LIMITED?

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The latest filing was on 01/11/2023: Final Gazette dissolved following liquidation.