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BABCOCK INTERNATIONAL GUARANTEE COMPANY

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BABCOCK INTERNATIONAL GUARANTEE COMPANY

Activities of other holding companies n.e.c.

Founded 7 Dec 2004 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 14 Aug 2017
Confirmation Statement Submitted 7 Dec 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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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 7 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom6017 Dec 2014Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5917 Jun 2015Active

Shareholders

Shareholders (1)

Gibraltar Investments (no. 7) Limited
100.0%
100,0007 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gibraltar Investments (no. 7) 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

BABCOCK CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 INTERNATIONAL GUARANTEE COMPANY Current Company
TYNEHAM INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2019GazetteGazette Dissolved VoluntaryView(1 page)
15 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
3 Jan 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
28 Dec 2018ResolutionResolutionsView(1 page)
7 Dec 2018Confirmation StatementConfirmation statement made on 2018-12-07 with no updatesView(3 pages)
2 Apr 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Jan 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Jan 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
28 Dec 2018 Resolution

Resolutions

View Document(1 page)
7 Dec 2018 Confirmation Statement

Confirmation statement made on 2018-12-07 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 2 Apr 2019

Gazette Notice Voluntary

7 years ago on 15 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 3 Jan 2019

Resolutions

7 years ago on 28 Dec 2018

Confirmation statement made on 2018-12-07 with no updates

7 years ago on 7 Dec 2018