-
BABCOCK 1234 LIMITED - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 02992419
- 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
- 1994-11-21
- Dissolved on
- 2020-03-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Networks Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAVENDISH FLUOR PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-21
-
BABCOCK 1234 LIMITED Company Description
- BABCOCK 1234 LIMITED is a ltd registered in United Kingdom with the Company reg no 02992419. Its current trading status is "closed". It was registered 1994-11-21. It was previously called CAVENDISH FLUOR PARTNERSHIP 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 2012-11-21.It can be contacted at 33 .
Get BABCOCK 1234 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock 1234 Limited - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Did you know? kompany provides original and official company documents for BABCOCK 1234 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
-
accounts-with-accounts-type-dormant (2019-06-17) - AA
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
-
gazette-notice-voluntary (2019-12-31) - GAZ1(A)
-
dissolution-application-strike-off-company (2019-12-23) - DS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
-
accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-23) - CS01
-
accounts-with-accounts-type-dormant (2017-08-14) - AA
-
change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-13) - CH01
-
confirmation-statement-with-updates (2016-11-24) - CS01
-
accounts-with-accounts-type-dormant (2016-09-15) - AA
-
change-person-director-company-with-change-date (2016-08-23) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-02-17) - AA
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
accounts-with-accounts-type-dormant (2015-06-26) - AA
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
-
certificate-change-of-name-company (2014-04-16) - CERTNM
-
change-of-name-notice (2014-04-16) - CONNOT
-
certificate-change-of-name-company (2014-03-31) - CERTNM
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
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
-
termination-director-company-with-name (2012-07-30) - TM01
-
termination-secretary-company-with-name (2012-08-16) - TM02
-
accounts-with-accounts-type-dormant (2012-07-24) - AA
-
appoint-person-secretary-company-with-name (2012-08-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
-
appoint-person-director-company-with-name (2012-07-31) - AP01
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 (2011-11-23) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
-
termination-director-company-with-name (2010-07-07) - TM01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
accounts-with-accounts-type-dormant (2010-06-24) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 288a
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
accounts-with-accounts-type-dormant (2009-06-17) - AA
-
change-person-secretary-company-with-change-date (2009-12-04) - CH03
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
-
legacy (2009-07-02) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 287
-
legacy (2008-11-21) - 363a
-
accounts-with-accounts-type-dormant (2008-04-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 363a
-
accounts-with-accounts-type-dormant (2007-07-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 363a
-
accounts-with-accounts-type-dormant (2006-08-10) - AA
-
legacy (2006-01-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-23) - 288a
-
legacy (2005-11-22) - 363a
-
accounts-with-accounts-type-dormant (2005-09-13) - AA
-
legacy (2005-05-23) - 288b
-
legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
legacy (2004-11-30) - 288a
-
legacy (2004-09-23) - 287
-
auditors-resignation-company (2004-09-20) - AUD
-
accounts-with-accounts-type-full (2004-09-10) - AA
-
legacy (2004-08-10) - 225
-
legacy (2004-02-14) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
-
accounts-with-accounts-type-dormant (2003-10-21) - AA
-
legacy (2003-04-12) - 287
-
legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-23) - AA
-
auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-02-08) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-12-05) - 287
-
legacy (2001-12-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 288b
-
legacy (2000-12-11) - 363s
-
legacy (2000-11-10) - 287
-
legacy (2000-09-18) - 288a
-
legacy (2000-09-18) - 288b
-
accounts-with-accounts-type-dormant (2000-09-14) - AA
-
legacy (2000-09-02) - 403a
-
legacy (2000-08-19) - 403a
-
legacy (2000-01-30) - 225
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 288b
-
legacy (1999-05-12) - 288c
-
accounts-with-accounts-type-full (1999-10-25) - AA
-
resolution (1999-11-26) - RESOLUTIONS
-
legacy (1999-11-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 363s
-
accounts-with-accounts-type-full (1998-12-07) - AA
-
auditors-resignation-company (1998-10-02) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 363s
-
legacy (1997-12-11) - 288c
-
accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-09-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 395
-
legacy (1996-09-25) - 288
-
legacy (1996-04-18) - 395
-
legacy (1996-12-19) - 363s
-
accounts-with-accounts-type-full (1996-11-18) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-19) - 224
-
legacy (1995-05-11) - 288
-
legacy (1995-02-09) - 288
-
legacy (1995-01-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 287
-
certificate-change-of-name-company (1994-12-12) - CERTNM
-
incorporation-company (1994-11-21) - NEWINC