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Babcock & Brown (UK) Holdings Limited
Babcock & Brown (UK) Holdings Limited is a dissolved company incorporated on 13 September 1991 with the registered office located in London, Greater London. Babcock & Brown (UK) Holdings Limited was registered 34 years ago.
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Status
Dissolved
Dissolved on
14 November 2015
(10 years ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02645480
Private limited company
Age
34 years
Incorporated
13 September 1991
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
Learn more about Babcock & Brown (UK) Holdings Limited
Contact
Update Details
Address
1 More London Place
London
England
SE1 2AF
United Kingdom
Same address for the past
14 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Babcockbrown.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Neil Dewar Lewis
Director • Secretary • Dir • British • Lives in England • Born in Jan 1962
Timothy James West
Director • Dir • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stratos Aviation Limited
Neil Dewar Lewis is a mutual person.
Active
Magi Partners Aircraft Management Limited
Neil Dewar Lewis is a mutual person.
Active
OLD Burlington Limited
Neil Dewar Lewis is a mutual person.
Active
Magi Aircraft Management Limited
Neil Dewar Lewis is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£462K
Decreased by £795K (-63%)
Turnover
£450K
Decreased by £30.25M (-99%)
Employees
2
Increased by 1 (+100%)
Total Assets
£105.11M
Decreased by £12.7M (-11%)
Total Liabilities
-£140.29M
Decreased by £5.73M (-4%)
Net Assets
-£35.19M
Decreased by £6.98M (+25%)
Debt Ratio (%)
133%
Increased by 9.53% (+8%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Nov 2015
Charge Satisfied
10 Years Ago on 16 Feb 2015
Charge Satisfied
10 Years Ago on 16 Feb 2015
Voluntary Liquidator Appointed
12 Years Ago on 15 Nov 2012
Declaration of Solvency
12 Years Ago on 15 Nov 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 26 Sep 2012
Compulsory Gazette Notice
13 Years Ago on 3 Jul 2012
Accounting Period Extended
14 Years Ago on 26 Sep 2011
Registered Address Changed
14 Years Ago on 26 Sep 2011
Confirmation Submitted
14 Years Ago on 26 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2015
Satisfaction of charge 3 in full
Submitted on 16 Feb 2015
Satisfaction of charge 7 in full
Submitted on 16 Feb 2015
Liquidators' statement of receipts and payments to 6 November 2014
Submitted on 6 Jan 2015
Liquidators' statement of receipts and payments to 5 November 2013
Submitted on 3 Feb 2014
Declaration of solvency
Submitted on 15 Nov 2012
Appointment of a voluntary liquidator
Submitted on 15 Nov 2012
Resolutions
Submitted on 15 Nov 2012
Resolutions
Submitted on 15 Nov 2012
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Repayment History
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