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BABCOCK GROUP LIMITED - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00554686
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.1955
- Gelöscht am:
- 2020-03-17
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Networks Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EVE GRAHAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
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BABCOCK GROUP LIMITED Firmenbeschreibung
- BABCOCK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00554686. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.09.1955 registriert. BABCOCK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVE GRAHAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
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Sie befinden sich hier: Babcock Group Limited - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
-
resolution (2019-12-18) - RESOLUTIONS
-
legacy (2019-12-18) - CAP-SS
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
-
legacy (2019-12-18) - SH20
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dissolution-application-strike-off-company (2019-12-23) - DS01
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-12-13) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-dormant (2014-08-11) - AA
keyboard_arrow_right 2013
-
appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
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termination-secretary-company-with-name (2013-03-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-dormant (2013-07-26) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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termination-secretary-company-with-name (2012-08-13) - TM02
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
termination-director-company-with-name (2010-07-07) - TM01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
change-person-secretary-company-with-change-date (2009-12-04) - CH03
-
legacy (2009-07-03) - 288a
-
legacy (2009-07-02) - 288b
-
accounts-with-accounts-type-dormant (2009-06-17) - AA
-
legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 363a
-
certificate-change-of-name-company (2008-03-20) - CERTNM
-
legacy (2008-12-09) - 287
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accounts-with-accounts-type-dormant (2008-04-21) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-07-25) - AA
-
legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-10) - AA
-
legacy (2006-01-31) - 288a
-
legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288b
-
legacy (2005-01-11) - 363a
-
legacy (2005-05-23) - 288a
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accounts-with-accounts-type-dormant (2005-09-13) - AA
-
legacy (2005-05-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-09-23) - 287
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auditors-resignation-company (2004-09-20) - AUD
-
accounts-with-accounts-type-full (2004-09-10) - AA
-
legacy (2004-08-10) - 225
-
legacy (2004-02-14) - 288c
-
legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 363s
-
accounts-with-accounts-type-dormant (2003-10-21) - AA
-
legacy (2003-04-12) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-02-08) - 287
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 287
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accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-18) - 288a
-
legacy (2000-11-10) - 287
-
legacy (2000-01-13) - 288b
-
legacy (2000-01-14) - 363s
-
legacy (2000-01-30) - 225
-
legacy (2000-09-02) - 403a
-
legacy (2000-09-08) - 288b
-
accounts-with-accounts-type-dormant (2000-09-14) - AA
-
legacy (2000-08-19) - 403a
keyboard_arrow_right 1999
-
resolution (1999-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-04-25) - 288a
-
legacy (1999-04-19) - 288b
-
legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288b
-
accounts-with-accounts-type-full (1998-12-04) - AA
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auditors-resignation-company (1998-10-02) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 363s
-
legacy (1997-12-11) - 288c
-
accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-09-30) - 288a
-
legacy (1997-07-22) - 363b
-
legacy (1997-07-22) - 353
-
legacy (1997-07-03) - 288b
-
legacy (1997-04-17) - 288a
-
legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 363s
-
legacy (1996-08-21) - 288
-
legacy (1996-09-03) - 395
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accounts-with-accounts-type-full (1996-01-25) - AA
-
legacy (1996-10-04) - 288
-
accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-12-04) - 288b
-
legacy (1996-09-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-13) - 288
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accounts-with-accounts-type-full (1995-01-19) - AA
-
legacy (1995-01-19) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-20) - AA
-
legacy (1994-01-20) - 363s
-
legacy (1994-08-01) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-30) - CERTNM
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legacy (1993-02-11) - 403a
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accounts-with-accounts-type-medium (1993-01-12) - AA
-
legacy (1993-01-12) - 363b
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
-
legacy (1992-02-24) - 363(287)
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legacy (1992-02-24) - 363b
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accounts-with-accounts-type-medium (1992-02-24) - AA
-
resolution (1992-12-04) - RESOLUTIONS
-
legacy (1992-11-03) - 395
-
legacy (1992-12-04) - 288
-
legacy (1992-12-04) - 287
-
legacy (1992-12-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-29) - 288
-
legacy (1991-06-02) - 288
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accounts-with-accounts-type-small (1991-02-06) - AA
-
legacy (1991-02-06) - 363a
-
legacy (1991-01-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-28) - AA
-
legacy (1990-03-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-03) - AA
-
legacy (1989-07-03) - 363
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legacy (1989-06-02) - AC05
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-29) - AA
-
legacy (1987-09-29) - 363
-
legacy (1987-01-21) - 395
keyboard_arrow_right 1986
-
legacy (1986-10-08) - 363
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accounts-with-accounts-type-small (1986-08-28) - AA
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legacy (1986-08-23) - 288