BABLO HOLDINGS LIMITED
Overview
| Company Name | BABLO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06464870 |
| 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 BABLO HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BABLO HOLDINGS LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABLO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICMAX LTD | Jan 07, 2008 | Jan 07, 2008 |
What are the latest accounts for BABLO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for BABLO HOLDINGS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Bernard Martin Armstrong as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Armstrong as a secretary on Dec 17, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Mr Martin Armstrong as a director on Dec 17, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sanjay Yashvantlal Mistry as a director on Jan 03, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Barrie Poulter as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Sanjay Mistry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barrie Poulter as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 2nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on Dec 15, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BABLO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Martin | Secretary | Angel Court EC2R 7HJ London 1 | 175069830001 | |||||||
| ARMSTRONG, Martin Bernard | Director | Angel Court EC2R 7HJ London 1 | England | Irish | 111483300001 | |||||
| POULTER, Barrie | Secretary | 18 Syke Cluan SL0 9EH Iver Buckinghamshire | British | 65097400001 | ||||||
| WONG, Kam Lynn | Secretary | The Laurels Woodley RG5 3BA Reading 6 Berkshire United Kingdom | British | 137798850001 | ||||||
| UK SECRETARIES LTD | Secretary | Kemp House 152-160 City Rd EC1V 2NX London | 96988260002 | |||||||
| ARMSTRONG, Bernard Martin | Director | Coombe Place Farm Offham BN7 3QB Lewes East Sussex | England | Irish | 66709400001 | |||||
| MISTRY, Sanjay Yashvantlal | Director | Angel Court EC2R 7HJ London 18th Floor 1 | England | British | 155882550001 | |||||
| POULTER, Barrie | Director | 18 Syke Cluan SL0 9EH Iver Buckinghamshire | United Kingdom | British | 65097400001 | |||||
| UK DIRECTORS LTD | Director | Kemp House 152 - 160 City Road EC1V 2NX London | 104970310001 |
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