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BABCOCK PORCHESTER LIMITED

Dissolved London

Building of ships and floating structures

Building of ships and floating structures
B

BABCOCK PORCHESTER LIMITED

Building of ships and floating structures

Founded 2 Jul 1998 Dissolved London, United Kingdom
Building of ships and floating structures
Accounts Submitted 7 Sept 2016
Confirmation Statement Submitted 23 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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 18 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)

Vosper Thornycroft (uk) Limited
100.0%
116 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vosper Thornycroft (uk) Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 PORCHESTER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2018GazetteGazette Dissolved VoluntaryView(1 page)
16 Jan 2018GazetteGazette Notice VoluntaryView(1 page)
4 Jan 2018DissolutionDissolution Application Strike Off CompanyView(4 pages)
7 Dec 2017OfficersTermination of Franco Martinelli as director on 2017-12-06View(1 page)
23 Jun 2017Confirmation StatementConfirmation statement made on 2017-06-16 with updatesView(5 pages)
3 Apr 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Jan 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Jan 2018 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
7 Dec 2017 Officers

Termination of Franco Martinelli as director on 2017-12-06

View Document(1 page)
23 Jun 2017 Confirmation Statement

Confirmation statement made on 2017-06-16 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 3 Apr 2018

Gazette Notice Voluntary

8 years ago on 16 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 4 Jan 2018

Termination of Franco Martinelli as director on 2017-12-06

8 years ago on 7 Dec 2017

Confirmation statement made on 2017-06-16 with updates

8 years ago on 23 Jun 2017