BABICH WINES UK LIMITED
Overview
| Company Name | BABICH WINES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06644109 |
| 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 BABICH WINES UK LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BABICH WINES UK LIMITED located?
| Registered Office Address | 727-729 High Road N12 0BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABICH WINES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BABICH WINES UK 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 | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on Aug 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Ross Babich on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Frank Babich on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BABICH WINES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLASSTONE, Harry Jerome | Secretary | 13a The Grove N3 1QN London | British | 97982000007 | ||||||
| BABICH, David Ross | Director | Babich Road Henderson 4 Auckland New Zealand | New Zealand | New Zealander | 134012890001 | |||||
| BABICH, Joseph Frank | Director | Babich Road Henderson 4 Auckland New Zealand | New Zealand | New Zealander | 134013180001 | |||||
| BURNHAM, Graeme Michael | Director | 59 Sandringham Road NW11 9DR London | British | 78511070001 |
Who are the persons with significant control of BABICH WINES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Davod Babich | Jun 30, 2016 | Babich Road Aukland 15 New Zealand | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Joseph Babich | Jun 30, 2016 | Babich Road Auckland 4 New Zealand | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Peter Babich | Jun 30, 2016 | Babich Road Auckland 15 New Zealand | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Andre Joseph Babich | Jun 30, 2016 | Babich Road Auckland 4 New Zealand | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
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