BABLO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06464870

Incorporation date

06/01/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2008)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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19/08/2013

First Gazette notice for voluntary strike-off

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07/08/2013

Application to strike the company off the register

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16/01/2013

Termination of appointment of Bernard Martin Armstrong as a director on 2012-12-17

View PDF (1 pages)

16/01/2013

Appointment of Mr Martin Armstrong as a secretary on 2012-12-17

View PDF (1 pages)

16/01/2013

Appointment of Mr Martin Armstrong as a director on 2012-12-17

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13/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

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13/01/2013

Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2013-01-03

View PDF (1 pages)

23/07/2012

Accounts for a dormant company made up to 2011-11-30

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12/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

13/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

28/11/2010

Termination of appointment of Barrie Poulter as a secretary

View PDF (2 pages)

28/11/2010

Appointment of Sanjay Mistry as a director

View PDF (3 pages)

28/11/2010

Termination of appointment of Barrie Poulter as a director

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

10/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Registered office address changed from 2nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 2009-12-15

View PDF (1 pages)

17/02/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

14/12/2008

Registered office changed on 15/12/2008 from 1 angel court london EC2R 7HJ

View PDF (1 pages)

14/12/2008

Accounts made up to 2008-11-30

View PDF (4 pages)

28/05/2008

Secretary appointed mr barrie poulter

View PDF (1 pages)

28/05/2008

Appointment Terminated Secretary kam wong

View PDF (1 pages)

14/04/2008

Accounting reference date shortened from 31/01/2009 to 30/11/2008

View PDF (1 pages)

14/04/2008

Director appointed bernard martin armstrong

View PDF (3 pages)

13/04/2008

Memorandum and Articles of Association

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04/04/2008

Certificate of change of name

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06/03/2008

Registered office changed on 07/03/2008 from kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

06/03/2008

Director appointed barrie poulter

View PDF (3 pages)

06/03/2008

Secretary appointed kam lynn wong

View PDF (2 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Incorporation

View PDF (8 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Poulter, Barrie	Director	24/01/2008 - 14/11/2010	32
UK SECRETARIES LTD	Corporate Secretary	06/01/2008 - 24/01/2008	1298
UK DIRECTORS LTD	Corporate Director	06/01/2008 - 24/01/2008	588
Armstrong, Martin Bernard	Director	16/12/2012 - Present	28
Mistry, Sanjay Yashvantlal	Director	11/11/2010 - 02/01/2013	17

Persons with Significant Control

No PSC data available.

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Description

About BABLO HOLDINGS LIMITED

BABLO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/01/2008 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 2 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 BABLO HOLDINGS LIMITED?

BABLO HOLDINGS LIMITED is currently Dissolved. It was registered on 06/01/2008 and dissolved on 02/12/2013.

Where is BABLO HOLDINGS LIMITED located?

BABLO HOLDINGS LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BABLO HOLDINGS LIMITED do?

BABLO HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BABLO HOLDINGS LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.