-
BABCOCK N 2019 LIMITED - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 01603273
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- Wigmore Street
- London
- W1U 1QX 33, Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-10
- Dissolved on
- 2020-03-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Networks Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BABCOCK NUCLEAR LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-31
-
BABCOCK N 2019 LIMITED Company Description
- BABCOCK N 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 01603273. Its current trading status is "closed". It was registered 1981-12-10. It was previously called BABCOCK NUCLEAR LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 33 .
Get BABCOCK N 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock N 2019 Limited - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Did you know? kompany provides original and official company documents for BABCOCK N 2019 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
-
accounts-with-accounts-type-dormant (2019-06-17) - AA
-
change-of-name-notice (2019-09-23) - CONNOT
-
resolution (2019-09-23) - RESOLUTIONS
-
resolution (2019-12-18) - RESOLUTIONS
-
gazette-notice-voluntary (2019-12-31) - GAZ1(A)
-
capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
-
dissolution-application-strike-off-company (2019-12-24) - DS01
-
legacy (2019-12-18) - CAP-SS
-
legacy (2019-12-18) - SH20
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-17) - AA
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-14) - AA
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-15) - AA
-
change-person-director-company-with-change-date (2016-08-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
change-person-director-company-with-change-date (2016-12-13) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-10-23) - CERTNM
-
change-of-name-notice (2013-10-23) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
certificate-change-of-name-company (2013-08-30) - CERTNM
-
accounts-with-accounts-type-dormant (2013-07-26) - AA
-
appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
-
termination-secretary-company-with-name (2013-02-28) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-24) - AA
-
termination-director-company-with-name (2012-07-30) - TM01
-
appoint-person-director-company-with-name (2012-07-31) - AP01
-
appoint-person-secretary-company-with-name (2012-08-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
-
termination-secretary-company-with-name (2012-08-16) - TM02
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-07) - CH01
-
accounts-with-accounts-type-dormant (2011-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-24) - AA
-
termination-director-company-with-name (2010-07-07) - TM01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-06-17) - AA
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-03) - 288a
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-secretary-company-with-change-date (2009-12-05) - CH03
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 287
-
legacy (2008-09-04) - 363a
-
accounts-with-accounts-type-dormant (2008-04-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 363a
-
accounts-with-accounts-type-dormant (2007-07-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363a
-
accounts-with-accounts-type-dormant (2006-08-10) - AA
-
legacy (2006-01-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288b
-
legacy (2005-05-23) - 288a
-
accounts-with-accounts-type-dormant (2005-09-13) - AA
-
legacy (2005-05-23) - 288b
-
legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-14) - 288c
-
legacy (2004-08-10) - 225
-
accounts-with-accounts-type-full (2004-09-10) - AA
-
auditors-resignation-company (2004-09-20) - AUD
-
legacy (2004-09-27) - 363s
-
legacy (2004-10-12) - 403a
-
legacy (2004-11-30) - 288a
-
legacy (2004-09-23) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-21) - AA
-
legacy (2003-04-12) - 287
-
legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-23) - AA
-
legacy (2002-10-03) - 363s
-
auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-02-08) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 287
-
accounts-with-accounts-type-dormant (2001-10-29) - AA
-
legacy (2001-09-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 363s
-
legacy (2000-11-10) - 287
-
legacy (2000-09-18) - 288a
-
accounts-with-accounts-type-dormant (2000-09-14) - AA
-
legacy (2000-01-30) - 225
-
legacy (2000-09-08) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 288b
-
legacy (1999-04-25) - 288a
-
legacy (1999-09-14) - 363s
-
legacy (1999-09-14) - 288b
-
resolution (1999-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1999-12-06) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-02) - AUD
-
accounts-with-accounts-type-full (1998-09-29) - AA
-
legacy (1998-09-29) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-29) - 288a
-
legacy (1997-04-29) - 288b
-
certificate-change-of-name-company (1997-05-15) - CERTNM
-
legacy (1997-10-01) - 363s
-
legacy (1997-05-22) - 287
-
legacy (1997-10-01) - 288a
-
accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-12-11) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-10-04) - 363s
-
legacy (1996-09-03) - 395
keyboard_arrow_right 1995
-
legacy (1995-10-03) - 363s
-
legacy (1995-11-06) - 288
-
accounts-with-accounts-type-full (1995-10-03) - AA
-
legacy (1995-05-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 363s
-
legacy (1994-07-25) - 288
-
legacy (1994-10-04) - 363s
-
accounts-with-accounts-type-full (1994-10-04) - AA
keyboard_arrow_right 1993
-
resolution (1993-02-10) - RESOLUTIONS
-
legacy (1993-02-10) - 88(2)R
-
legacy (1993-02-10) - 123
-
legacy (1993-02-02) - 403a
-
legacy (1993-02-24) - 287
-
legacy (1993-02-26) - 288
-
legacy (1993-02-26) - 225(1)
-
legacy (1993-03-01) - 363a
-
legacy (1993-03-01) - 288
-
accounts-with-accounts-type-full (1993-03-01) - AA
-
accounts-with-accounts-type-full (1993-06-18) - AA
-
accounts-with-accounts-type-full (1993-11-16) - AA
-
legacy (1993-02-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-03) - 363b
-
legacy (1992-04-03) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-01-12) - 395
-
legacy (1991-03-27) - 288
-
legacy (1991-05-07) - 363a
-
accounts-with-accounts-type-full (1991-05-09) - AA
-
legacy (1991-11-19) - 288
-
legacy (1991-05-10) - 395
-
legacy (1991-12-16) - 288
-
legacy (1991-12-23) - 395
-
legacy (1991-12-30) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-05-04) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-18) - AA
-
legacy (1989-03-16) - 287
-
certificate-change-of-name-company (1989-09-05) - CERTNM
-
legacy (1989-10-03) - 288
-
legacy (1989-09-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-18) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-12-09) - 288
-
legacy (1987-12-09) - 363
-
legacy (1987-10-16) - 225(1)
-
accounts-with-made-up-date (1987-09-24) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-03) - 363