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BABCOCK GROUP INTERNATIONAL LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BABCOCK GROUP INTERNATIONAL LIMITED

Other business support service activities n.e.c.

Founded 1 Nov 1990 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 15 Aug 2018
Confirmation Statement Submitted 4 Nov 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom6017 Dec 2014Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5931 Aug 2016Active

Shareholders

Shareholders (1)

Babcock Southern Holdings Limited
100.0%
22 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Southern Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
BABCOCK GROUP INTERNATIONAL LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
9 Apr 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
28 Jan 2020GazetteGazette Notice VoluntaryView(1 page)
17 Jan 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
19 Nov 2019OfficersTermination of Franco Martinelli as director on 2019-11-19View(1 page)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Apr 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
28 Jan 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Jan 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
19 Nov 2019 Officers

Termination of Franco Martinelli as director on 2019-11-19

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Dissolution Voluntary Strike Off Suspended

5 years ago on 9 Apr 2020

Gazette Notice Voluntary

6 years ago on 28 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 17 Jan 2020

Termination of Franco Martinelli as director on 2019-11-19

6 years ago on 19 Nov 2019