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Dato Capital United Kingdom

Babcock & Brown (Uk) Holdings LTD

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Reports

Extended Company Report with Annual Accounts BABCOCK & BROWN (UK) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02645480
Record last updated Thursday, June 25, 2015 4:59:53 PM UTC
Official Address 1 More London Place Riverside
There are 473 companies registered at this street
Postal Code SE12AF
Sector Holding Companies including Head Offices

Charts

Visits

BABCOCK & BROWN (UK) HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

BABCOCK & BROWN (UK) HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jun 25, 2015 Final meetings Final meetings
Registry Nov 15, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 15, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 15, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 26, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 3, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 26, 2011 Annual return Annual return
Registry Sep 26, 2011 Change of registered office address Change of registered office address
Registry Sep 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 30, 2011 Change of registered office address Change of registered office address
Registry Mar 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 2645... Statement of satisfaction in full or in part of mortgage or charge 2645...
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 8, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 13, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 13, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2645... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2645...
Registry Dec 13, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 26, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Change of registered office address Change of registered office address
Financials Feb 24, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 15, 2009 Annual return Annual return
Registry Mar 13, 2009 Resignation of a director Resignation of a director
Registry Mar 13, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 23, 2009 Resignation of one Investment Banking and one Director (a man) Resignation of one Investment Banking and one Director (a man)
Registry Dec 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Appointment of a man as Director 2645... Appointment of a man as Director 2645...
Registry Nov 5, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Financial Advisory and one Director (a man) Resignation of one Financial Advisory and one Director (a man)
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2645... Declaration of satisfaction in full or in part of a mortgage or charge 2645...
Registry Mar 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2007 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2645... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2645...
Registry Jan 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2006 Annual return Annual return
Registry Nov 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2005 Appointment of a secretary Appointment of a secretary
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2005 Annual return Annual return
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 29, 2004 Annual accounts Annual accounts
Registry Nov 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2004 Annual return Annual return
Registry Aug 20, 2004 Resignation of a director Resignation of a director
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2003 Annual return Annual return
Registry Sep 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 2, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 8, 2002 Annual return Annual return
Registry Apr 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2001 Appointment of a director Appointment of a director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Nov 1, 2001 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Sep 17, 2001 Annual return Annual return
Registry Jun 13, 2001 Appointment of a director Appointment of a director
Registry Mar 5, 2001 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Oct 17, 2000 Annual accounts Annual accounts
Financials Oct 15, 2000 Annual accounts 2645... Annual accounts 2645...
Registry Sep 5, 2000 Annual return Annual return
Registry Aug 22, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2000 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 3, 2000 Resignation of a director Resignation of a director
Registry Apr 19, 2000 Appointment of a director Appointment of a director
Registry Apr 19, 2000 Appointment of a director 2645... Appointment of a director 2645...
Registry Apr 19, 2000 Resignation of one Financial Analyst and one Director (a man) Resignation of one Financial Analyst and one Director (a man)
Registry Mar 20, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Sep 21, 1999 Annual return Annual return
Registry Aug 17, 1999 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Jul 12, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 1999 Resignation of a director Resignation of a director
Registry Jun 18, 1999 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Jan 31, 1999 Annual accounts Annual accounts

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