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UKAEA LIMITED

Dissolved London

Other business support service activities n.e.c.

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

UKAEA LIMITED

Other business support service activities n.e.c.

Founded 20 Oct 2005 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 New Street Square London EC4A 3HQ

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 26 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Ben DaveyDirectorBritishUnited Kingdom606 Dec 2019Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom601 Dec 2019Active

Shareholders

Shareholders (1)

Babcock Support Services (investments) Limited
100.0%
15,050,00020 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Support Services (investments) 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 SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK 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
UKAEA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
20 Jan 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
6 May 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
6 May 2020AddressChange Sail Address Company With New AddressView(2 pages)
13 Jan 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Apr 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Jan 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(18 pages)
6 May 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
6 May 2020 Address

Change Sail Address Company With New Address

View Document(2 pages)
13 Jan 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 20 Apr 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 20 Jan 2021

Move Registers To Sail Company With New Address

5 years ago on 6 May 2020

Change Sail Address Company With New Address

5 years ago on 6 May 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 13 Jan 2020