BABCOCK & BROWN (FRONT STREET) LIMITED
Overview
| Company Name | BABCOCK & BROWN (FRONT STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02135682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK & BROWN (FRONT STREET) LIMITED?
- (7499) /
Where is BABCOCK & BROWN (FRONT STREET) LIMITED located?
| Registered Office Address | Suit 615 6th Floor 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK & BROWN (FRONT STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEBAND LIMITED | May 29, 1987 | May 29, 1987 |
What are the latest accounts for BABCOCK & BROWN (FRONT STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BABCOCK & BROWN (FRONT STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on Apr 15, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
Who are the officers of BABCOCK & BROWN (FRONT STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Neil Dewar | Secretary | Gowers Old Avenue KT13 0PS Weybridge Surrey | British | Investment Banker | 103229440001 | |||||
| LEWIS, Neil Dewar | Director | Gowers Old Avenue KT13 0PS Weybridge Surrey | England | British | Investment Banker | 103229440001 | ||||
| THACKWRAY, Guy Carlyle | Director | 61 St Andrew's Wharf Shad Thames SE1 2YN London | United Kingdom | British | Investment Banker | 149614290001 | ||||
| BABCOCK, James Vincent | Secretary | 630 W Blithedale FOREIGN Mill Valley California 94941 Usa | Usa | 14602710001 | ||||||
| DOWNS, Steven George | Secretary | Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey | British | 16641880002 | ||||||
| ANKERS, Peter | Director | 104 Meridian Place Marsh Wall E14 9FF London | British | Company Secretary | 56413750001 | |||||
| BABCOCK, James Vincent | Director | 630 W Blithedale FOREIGN Mill Valley California 94941 Usa | Usa | Investment Banker | 14602710001 | |||||
| FANTACI, James | Director | 552 1st Street Brooklyn FOREIGN New York 11215 Usa | Usa | Investment Banker | 14602720001 | |||||
| MAYHILL, Geoffrey Ronald | Director | 27 Redmore Road W6 0HZ London | New Zealander | Legal Advisor | 812670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0