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Babcock & Brown Limited
Babcock & Brown Limited is a dissolved company incorporated on 13 September 1991 with the registered office located in London, Greater London. Babcock & Brown Limited was registered 34 years ago.
Watch Company
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
02645511
Private limited company
Age
34 years
Incorporated
13 September 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Babcock & Brown Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
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 • British • Lives in England • Born in Jan 1962 • Investment Banker
Timothy James West
Director • 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
£10.15M
Increased by £179K (+2%)
Turnover
-£415K
Decreased by £143.14M (-100%)
Employees
198
Same as previous period
Total Assets
£101.5M
Decreased by £30.56M (-23%)
Total Liabilities
-£102.06M
Decreased by £6.11M (-6%)
Net Assets
-£564K
Decreased by £24.45M (-102%)
Debt Ratio (%)
101%
Increased by 18.64% (+23%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Nov 2015
Registered Address Changed
14 Years Ago on 3 Jun 2011
Voluntary Liquidator Appointed
14 Years Ago on 2 Jun 2011
Declaration of Solvency
14 Years Ago on 2 Jun 2011
Registered Address Changed
14 Years Ago on 29 Mar 2011
Full Accounts Submitted
15 Years Ago on 20 Oct 2010
Confirmation Submitted
15 Years Ago on 17 May 2010
Registered Address Changed
15 Years Ago on 9 Apr 2010
Full Accounts Submitted
15 Years Ago on 24 Feb 2010
Full Accounts Submitted
17 Years Ago on 25 Sep 2008
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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
Liquidators' statement of receipts and payments to 19 May 2014
Submitted on 29 Jul 2014
Liquidators' statement of receipts and payments to 19 May 2013
Submitted on 22 Jul 2013
Liquidators' statement of receipts and payments to 19 May 2012
Submitted on 24 Jul 2012
Registered office address changed from 7Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 3 June 2011
Submitted on 3 Jun 2011
Resolutions
Submitted on 2 Jun 2011
Declaration of solvency
Submitted on 2 Jun 2011
Insolvency resolution
Submitted on 2 Jun 2011
Appointment of a voluntary liquidator
Submitted on 2 Jun 2011
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Repayment History
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