CompanyTrack
B

BABCOCK ENGINE CONTROLS LIMITED

Dissolved London

Non-trading company

Non-trading company
B

BABCOCK ENGINE CONTROLS LIMITED

Non-trading company

Founded 15 Apr 2002 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 25 Apr 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

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK ENGINE CONTROLS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 13 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom6017 Dec 2014Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5931 Aug 2016Active

Shareholders

Shareholders (1)

Vosper Thornycroft (uk) Limited
100.0%
7,000,00018 Apr 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

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 ENGINE CONTROLS 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)
13 Dec 2017InsolvencySolvency Statement dated 11/12/17View(1 page)
13 Dec 2017ResolutionResolutionsView(1 page)
3 Apr 2018 Gazette

Gazette Dissolved Voluntary

16 Jan 2018 Gazette

Gazette Notice Voluntary

4 Jan 2018 Dissolution

Dissolution Application Strike Off Company

13 Dec 2017 Insolvency

Solvency Statement dated 11/12/17

13 Dec 2017 Resolution

Resolutions

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

Solvency Statement dated 11/12/17

8 years ago on 13 Dec 2017

Resolutions

8 years ago on 13 Dec 2017