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BABCOCK PS 2019 LIMITED - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 02888133
- 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
- 1994-01-17
- Dissolved on
- 2020-03-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock International Support Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BABCOCK PROJECT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-17
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BABCOCK PS 2019 LIMITED Company Description
- BABCOCK PS 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 02888133. Its current trading status is "closed". It was registered 1994-01-17. It was previously called BABCOCK PROJECT SERVICES 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. The latest annual return was filed up to 2013-01-17.It can be contacted at 33 .
Get BABCOCK PS 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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change-of-name-notice (2019-09-23) - CONNOT
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resolution (2019-09-23) - RESOLUTIONS
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resolution (2019-12-18) - RESOLUTIONS
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
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legacy (2019-12-18) - SH20
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dissolution-application-strike-off-company (2019-12-24) - DS01
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legacy (2019-12-18) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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termination-secretary-company-with-name (2013-03-05) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-03-16) - CERTNM
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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termination-secretary-company-with-name (2012-08-13) - TM02
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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certificate-change-of-name-company (2011-11-22) - CERTNM
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change-of-name-notice (2011-11-22) - CONNOT
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-30) - TM01
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appoint-person-secretary-company-with-name (2010-07-22) - AP03
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-secretary-company-with-name (2010-07-22) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
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termination-director-company-with-name (2010-07-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-11) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company (2009-10-12) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-01-30) - 288a
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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legacy (2007-01-19) - 287
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legacy (2007-01-19) - 363a
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legacy (2007-04-25) - 288b
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legacy (2007-04-26) - 288a
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memorandum-articles (2007-08-08) - MEM/ARTS
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accounts-with-accounts-type-dormant (2007-11-15) - AA
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legacy (2007-12-28) - 288b
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certificate-change-of-name-company (2007-08-01) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363a
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legacy (2006-01-25) - 288b
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legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-06-21) - 288a
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legacy (2005-02-18) - 363s
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-08-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
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accounts-with-accounts-type-full (2004-01-10) - AA
keyboard_arrow_right 2003
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-22) - 287
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-01-25) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-17) - 363s
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accounts-with-accounts-type-full (2001-01-17) - AA
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certificate-change-of-name-company (2001-02-08) - CERTNM
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legacy (2001-07-19) - 288a
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accounts-with-accounts-type-dormant (2001-10-15) - AA
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legacy (2001-07-19) - 288b
keyboard_arrow_right 2000
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resolution (2000-07-27) - RESOLUTIONS
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legacy (2000-01-18) - 363s
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resolution (2000-08-14) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-17) - 288a
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legacy (1999-09-16) - 288b
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-24) - 363s
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accounts-with-accounts-type-full (1997-12-19) - AA
keyboard_arrow_right 1996
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legacy (1996-10-26) - 288b
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legacy (1996-02-14) - 363s
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legacy (1996-04-22) - 288
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legacy (1996-01-25) - 288
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legacy (1996-10-10) - 288b
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legacy (1996-10-10) - 288a
keyboard_arrow_right 1995
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legacy (1995-01-10) - 288
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legacy (1995-01-10) - 287
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legacy (1995-01-12) - 123
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-01-16) - 225(1)
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legacy (1995-02-06) - 88(2)R
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miscellaneous (1995-02-14) - MISC
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legacy (1995-02-23) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-07-21) - CERTNM
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legacy (1994-07-19) - 288
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incorporation-company (1994-01-17) - NEWINC