BABMAES 192 LIMITED
Overview
| Company Name | BABMAES 192 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06271277 |
| 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 BABMAES 192 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BABMAES 192 LIMITED located?
| Registered Office Address | 2 Babmaes Street SW1Y 6HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABMAES 192 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE NADLER HOTELS LIMITED | Oct 17, 2012 | Oct 17, 2012 |
| BASE2STAY HOTELS LIMITED | Aug 02, 2007 | Aug 02, 2007 |
| BASE2STAY LIVERPOOL LIMITED | Jun 06, 2007 | Jun 06, 2007 |
What are the latest accounts for BABMAES 192 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BABMAES 192 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Notification of Mactaggart Hotel Holdings Limited as a person with significant control on Jun 06, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 13, 2018 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Guy Marwood as a secretary on Sep 20, 2017 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Appointment of Mr John Peter Anthony Adams as a director on Jun 29, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Auld Mactaggart as a director on Jun 29, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Richard Paul Mellish as a secretary on May 08, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Guy Marwood as a secretary on May 08, 2015 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed the nadler hotels LIMITED\certificate issued on 18/03/13 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of BABMAES 192 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, John Peter Anthony | Director | Woods Green TN5 6QS Wadhurst Wyck House East Sussex England | United Kingdom | British | 21607990002 | |||||
| NADLER, Robert Arthur | Director | 123 Old Church Street SW3 6EA London | United Kingdom | British | 33752790002 | |||||
| MARWOOD, Guy | Secretary | Babmaes Street SW1Y 6HD London 2 | 198058160001 | |||||||
| MELLISH, Richard Paul | Secretary | 18 Graham Avenue W13 9TQ London | British | 121886140001 | ||||||
| MACTAGGART, John Auld, Sir | Director | Redcliffe Gardens Flat 166 SW5 0DX London Coleherne Court | United Kingdom | British | 60482500003 |
Who are the persons with significant control of BABMAES 192 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mactaggart Hotel Holdings Limited | Jun 06, 2018 | Babmaes Street SW1Y 6HD London 2 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BABMAES 192 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | Jun 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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