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BABUKI LIMITED

BABUKI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBABUKI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06517940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BABUKI LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BABUKI LIMITED located?

    Registered Office Address
    c/o CORK GULLY LLP
    52 Brook Street
    W1K 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABUKI LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for BABUKI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BABUKI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Alasdair Chesney as a director

    		2 pagesTM01

    Notice of move from Administration to Dissolution

    		13 pages2.35B

    Director's details changed for Mr Alasdair Chesney on Apr 03, 2014

    		2 pagesCH01

    Administrator's progress report to Nov 08, 2013

    		12 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		19 pages2.17B

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Registered office address changed from * Second Floor Cardiff House Tilling Road London NW2 1LJ Uk* on May 23, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Christopher Lee as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2012

    		5 pagesAA

    Annual return made up to Feb 29, 2012 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2012

    Statement of capital on May 21, 2012

    • Capital: GBP 2,027,137.042688
    		SH01

    Appointment of Mr Richard Algernon Melville Williams as a director

    		2 pagesAP01

    Appointment of Mr Christopher Nicholas Lee as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Sean Maclise Park on Jan 01, 2011

    		2 pagesCH01

    Memorandum and Articles of Association

    		34 pagesMEM/ARTS

    Statement of capital following an allotment of shares on Apr 23, 2010

    • Capital: GBP 460,818.94
    		4 pagesSH01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Alasdair Chesney on Oct 01, 2009

    		2 pagesCH01

    Appointment of Sean Maclise Park as a director

    		1 pagesAP01

    legacy

    		1 pages122
    View All Filings

    Who are the officers of BABUKI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSTONE, Harry Jerome
    13a The Grove
    N3 1QN London
    		Secretary
    13a The Grove
    N3 1QN London
    		British97982000007
    PARK, Sean Maclise
    Chemin Des Tulipiers
    1208 Geneva
    5
    Switzerland
    		Director
    Chemin Des Tulipiers
    1208 Geneva
    5
    Switzerland
    		SwitzerlandCanadian147421620002
    WILLIAMS, Richard Algernon Melville
    c/o Cork Gully Llp
    Brook Street
    W1K 5DS London
    52
    		Director
    c/o Cork Gully Llp
    Brook Street
    W1K 5DS London
    52
    		EnglandBritish9276850005
    YORK PLACE COMPANY SECRETARIES LIMITED
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    		Secretary
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    		51066720001
    CHESNEY, Alasdair
    152-160 City Road
    EC1V 2NX London
    Kemp House
    London
    		Director
    152-160 City Road
    EC1V 2NX London
    Kemp House
    London
    		United KingdomBritish133582720001
    LEE, Christopher Nicholas
    Cardiff House
    Tilling Road
    NW2 1LJ London
    Second Floor
    Uk
    		Director
    Cardiff House
    Tilling Road
    NW2 1LJ London
    Second Floor
    Uk
    		EnglandBritish114087690003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does BABUKI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2013Administration started
    May 07, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    		practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    Joanne Elizabeth Milner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    		practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    View Detailed Information on Insolvency Cases

    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