BABCOCK 1234 LIMITED

Dissolved London

Non-trading company

Non-trading company
B

BABCOCK 1234 LIMITED

Non-trading company

Founded 21 Nov 1994 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

CAVENDISH FLUOR PARTNERSHIP LIMITED 31 Mar 2014 — 16 Apr 2014
EVE CLAYDON LIMITED 12 Dec 1994 — 31 Mar 2014
CROSSCO (NO. 124) LIMITED 21 Nov 1994 — 12 Dec 1994
Accounts Submitted 17 Jun 2019
Confirmation Submitted 4 Nov 2019 Next due 18 Nov 2020 67 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Full company profile for BABCOCK 1234 LIMITED (02992419), a dissolved company based in London, United Kingdom. Incorporated 21 Nov 1994. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

1 active 2 resigned
Status
Nicholas James William BorrettDirectorBritishUnited Kingdom5927 Jul 2012Active

Shareholders

Shareholders (1)

Babcock Networks Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP ENERGY LIMITED united kingdom
BABCOCK 1234 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2020GazetteGazette Dissolved Voluntary
31 Dec 2019GazetteGazette Notice Voluntary
23 Dec 2019DissolutionDissolution Application Strike Off Company
4 Nov 2019Confirmation StatementConfirmation statement made on 4 Nov 2019 with no updates
17 Jun 2019AccountsAnnual accounts made up to 31 Mar 2019
17 Mar 2020 Gazette

Gazette Dissolved Voluntary

31 Dec 2019 Gazette

Gazette Notice Voluntary

23 Dec 2019 Dissolution

Dissolution Application Strike Off Company

4 Nov 2019 Confirmation Statement

Confirmation statement made on 4 Nov 2019 with no updates

17 Jun 2019 Accounts

Annual accounts made up to 31 Mar 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 17 Mar 2020

Gazette Notice Voluntary

6 years ago on 31 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 23 Dec 2019

Confirmation statement made on 4 Nov 2019 with no updates

6 years ago on 4 Nov 2019

Annual accounts made up to 31 Mar 2019

6 years ago on 17 Jun 2019