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Babcock Engine Controls Limited

Babcock Engine Controls Limited is a dissolved company incorporated on 15 April 2002 with the registered office located in London, Greater London. Babcock Engine Controls Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04416152
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Micro
Turnover is under £1M
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 15 years
Telephone
020 73555300
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jul 1965
Vosper Thornycroft (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Airwork Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett 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 (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£660K
Increased by £2K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66M
Increased by £2K (0%)
Total Liabilities
-£898K
Same as previous period
Net Assets
£4.76M
Increased by £2K (0%)
Debt Ratio (%)
16%
Decreased by 0.01% (-0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 4 Jan 2018
Franco Martinelli Resigned
7 Years Ago on 6 Dec 2017
Confirmation Submitted
8 Years Ago on 25 Apr 2017
Mr Nicholas James William Borrett Details Changed
8 Years Ago on 11 Jan 2017
Appointment Details Changed
8 Years Ago on 14 Dec 2016
Full Accounts Submitted
9 Years Ago on 7 Sep 2016
Mr Nicholas James William Borrett Appointed
9 Years Ago on 31 Aug 2016
Mr Iain Stuart Urquhart Details Changed
9 Years Ago on 23 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 4 Jan 2018
Statement by Directors
Submitted on 13 Dec 2017
Statement of capital on 13 December 2017
Submitted on 13 Dec 2017
Solvency Statement dated 11/12/17
Submitted on 13 Dec 2017
Resolutions
Submitted on 13 Dec 2017
Termination of appointment of Franco Martinelli as a director on 6 December 2017
Submitted on 7 Dec 2017
Confirmation statement made on 15 April 2017 with updates
Submitted on 25 Apr 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
Submitted on 11 Jan 2017
Repayment History
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