BABCOCK N 2019 LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	16 Jun 2015	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	27 Jul 2012	Active

Shareholders

Shareholders (1)


Babcock Networks Limited	100.0%	162,002	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Networks Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

BABCOCK N 2019 LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
24 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Dec 2019	Insolvency	Solvency Statement dated 09/12/19	View(1 page)
18 Dec 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)