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Babcock Civil Infrastructure Limited

Babcock Civil Infrastructure Limited is a dissolved company incorporated on 27 September 2012 with the registered office located in London, Greater London. Babcock Civil Infrastructure Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (1 year ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08230538
Private limited company
Age
13 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 4 years
Telephone
02073555300
Email
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 Support Services (Investments) 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
Nicholas James William Borrett and Babcock Corporate Secretaries Limited 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
Nicholas James William Borrett and Babcock Corporate Secretaries Limited 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 (2013–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £882K (-100%)
Turnover
£47K
Decreased by £4.16M (-99%)
Employees
Unreported
Decreased by 53 (-100%)
Total Assets
£7.85M
Increased by £4.8M (+157%)
Total Liabilities
-£10.32M
Increased by £4.81M (+87%)
Net Assets
-£2.46M
Decreased by £14K (+1%)
Debt Ratio (%)
131%
Decreased by 48.76% (-27%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 12 Nov 2024
Registered Address Changed
4 Years Ago on 3 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 31 Dec 2020
Declaration of Solvency
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 8 Oct 2020
Mr Nicholas James William Borrett Appointed
5 Years Ago on 14 Sep 2020
Steven West Resigned
5 Years Ago on 14 Sep 2020
Richard Hewitt Taylor Resigned
5 Years Ago on 14 Sep 2020
Babcock Infrastructure Holdings Llp (PSC) Resigned
5 Years Ago on 1 Sep 2020
Babcock Support Services (Investments) Limited (PSC) Appointed
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2024
Liquidators' statement of receipts and payments to 17 December 2023
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 11 Jan 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 9 Feb 2022
Registered office address changed from 33 Wigmore Street London W1U 1QX to 55 Baker Street London W1U 7EU on 3 March 2021
Submitted on 3 Mar 2021
Declaration of solvency
Submitted on 31 Dec 2020
Resolutions
Submitted on 31 Dec 2020
Appointment of a voluntary liquidator
Submitted on 31 Dec 2020
Confirmation statement made on 8 October 2020 with no updates
Submitted on 8 Oct 2020
Repayment History
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