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Babcock Group Limited

Babcock Group Limited is a dissolved company incorporated on 16 September 1955 with the registered office located in London, Greater London. Babcock Group Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 64 years old at the time of dissolution
Via voluntary strike-off
Company No
00554686
Private limited company
Age
70 years
Incorporated 16 September 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Babcock Networks Limited
PSC
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Investments Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Airwork Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
FBM Babcock Marine Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 23 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 14 Jun 2019
Confirmation Submitted
6 Years Ago on 4 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 14 Aug 2017
Mr Nicholas James William Borrett Details Changed
8 Years Ago on 11 Jan 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 23 Dec 2019
Statement by Directors
Submitted on 18 Dec 2019
Statement of capital on 18 December 2019
Submitted on 18 Dec 2019
Solvency Statement dated 09/12/19
Submitted on 18 Dec 2019
Resolutions
Submitted on 18 Dec 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 14 Jun 2019
Confirmation statement made on 4 January 2019 with no updates
Submitted on 4 Jan 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 17 Jul 2018
Repayment History
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