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Babease Limited

Babease Limited is a dissolved company incorporated on 20 December 2010 with the registered office located in London, City of London. Babease Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 1 November 2023 (2 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07473497
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
02076520576
Email
Unreported
Website
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1980
Director • Chinese • Lives in China • Born in Jul 1974
Director • American • Lives in China • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Purpose Driven Foods Ltd
Thomas Andrew Redwood and Ioanna Vakoula are mutual people.
Active
51 Pulross Road Freehold Limited
Thomas Andrew Redwood is a mutual person.
Active
On The Table Innovations Ltd
Thomas Andrew Redwood and Ioanna Vakoula are mutual people.
Dissolved
Purpose Driven Brands Ltd
Thomas Andrew Redwood and Ioanna Vakoula are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£67.78K
Increased by £3.14K (+5%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£4.63M
Increased by £901.37K (+24%)
Total Liabilities
-£1.26M
Decreased by £1.31M (-51%)
Net Assets
£3.37M
Increased by £2.21M (+190%)
Debt Ratio (%)
27%
Decreased by 41.66% (-60%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 1 Nov 2023
Voluntary Liquidator Appointed
4 Years Ago on 20 Jan 2021
Moved to Voluntary Liquidation
4 Years Ago on 16 Nov 2020
Registered Address Changed
5 Years Ago on 27 Nov 2019
Administrator Appointed
5 Years Ago on 26 Nov 2019
Charge Satisfied
6 Years Ago on 30 Sep 2019
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
Nathan Joy Montague-Warr (PSC) Resigned
6 Years Ago on 17 Aug 2019
Monica Monajem Isfahani (PSC) Appointed
6 Years Ago on 17 Aug 2019
Rosalind Anna Cuschieri Appointed
6 Years Ago on 13 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Aug 2023
Liquidators' statement of receipts and payments to 15 November 2022
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 15 November 2021
Submitted on 13 Dec 2021
Appointment of a voluntary liquidator
Submitted on 20 Jan 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Nov 2020
Administrator's progress report
Submitted on 26 Jun 2020
Statement of affairs with form AM02SOA
Submitted on 27 Apr 2020
Result of meeting of creditors
Submitted on 30 Dec 2019
Statement of administrator's proposal
Submitted on 5 Dec 2019
Repayment History
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