THE BABY BANK LIMITED

Key Data

Status

Dissolved

Company No.

05126400

Incorporation date

11/05/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

04/09/2017

Final Gazette dissolved via voluntary strike-off

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19/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2017

Application to strike the company off the register

View PDF (3 pages)

25/04/2017

Termination of appointment of Rachael Elizabeth Grieve as a director on 2017-04-26

View PDF (1 pages)

25/04/2017

Termination of appointment of Elizabeth Mariam Mackie as a director on 2017-04-26

View PDF (1 pages)

25/04/2017

Termination of appointment of Elizabeth Mariam Mackie as a secretary on 2017-04-26

View PDF (1 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

04/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (7 pages)

06/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

07/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (7 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

31/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (7 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (7 pages)

23/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (7 pages)

22/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

16/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

08/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

24/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2010

Director's details changed for Karen Margaret Chapman on 2010-05-01

View PDF (2 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

23/06/2010

Director's details changed for Rachael Elizabeth Grieve on 2010-05-01

View PDF (2 pages)

23/06/2010

Director's details changed for Elizabeth Mariam Mackie on 2010-05-01

View PDF (2 pages)

25/04/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

28/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

09/07/2008

Return made up to 12/05/08; full list of members

View PDF (5 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

20/03/2007

Resolutions

View PDF (1 pages)

20/03/2007

Ad 06/03/07--------- £ si 5285@1=5285 £ ic 15000/20285

View PDF (2 pages)

20/03/2007

Registered office changed on 21/03/07 from: 9 ufton road london N1 5BY

View PDF (1 pages)

20/03/2007

Nc inc already adjusted 06/03/07

View PDF (1 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

07/06/2006

Return made up to 12/05/06; full list of members

View PDF (8 pages)

13/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

08/02/2006

Ad 05/01/06--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (1 pages)

11/01/2006

Nc inc already adjusted 05/01/06

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

30/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2005

Secretary resigned

View PDF (1 pages)

30/10/2005

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

10/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (14 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

30/05/2016

Last change occurred

30/05/2016

Accounts

Total Exemption Small

Last made up date

30/05/2016

Next account date

30/05/2017

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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
Chapman, Paul	Director	11/05/2004 - 28/09/2005	2
RM REGISTRARS LIMITED	Corporate Secretary	11/05/2004 - 11/05/2004	1740
RM NOMINEES LIMITED	Corporate Director	11/05/2004 - 11/05/2004	1419
Chapman, Karen Margaret	Director	11/05/2004 - Present	7
Grieve, Rachael Elizabeth	Director	28/09/2005 - 25/04/2017	2

Persons with Significant Control

No PSC data available.

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Description

About THE BABY BANK LIMITED

THE BABY BANK LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at 85 Second Avenue, Barnes, London SW14 8QF. 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 THE BABY BANK LIMITED?

THE BABY BANK LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 04/09/2017.

Where is THE BABY BANK LIMITED located?

THE BABY BANK LIMITED is registered at 85 Second Avenue, Barnes, London SW14 8QF.

What does THE BABY BANK LIMITED do?

THE BABY BANK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE BABY BANK LIMITED?

The latest filing was on 04/09/2017: Final Gazette dissolved via voluntary strike-off.