BABICH WINES UK LIMITED

BABICH WINES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBABICH WINES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06644109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for BABICH WINES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BABICH WINES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Ross Babich on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Joseph Frank Babich on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of BABICH WINES UK 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
    BABICH, David Ross
    Babich Road
    Henderson
    4
    Auckland
    New Zealand
    Director
    Babich Road
    Henderson
    4
    Auckland
    New Zealand
    New ZealandNew Zealander134012890001
    BABICH, Joseph Frank
    Babich Road
    Henderson
    4
    Auckland
    New Zealand
    Director
    Babich Road
    Henderson
    4
    Auckland
    New Zealand
    New ZealandNew Zealander134013180001
    BURNHAM, Graeme Michael
    59 Sandringham Road
    NW11 9DR London
    Director
    59 Sandringham Road
    NW11 9DR London
    British78511070001

    Who are the persons with significant control of BABICH WINES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Davod Babich
    Babich Road
    Aukland
    15
    New Zealand
    Jun 30, 2016
    Babich Road
    Aukland
    15
    New Zealand
    No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Babich
    Babich Road
    Auckland
    4
    New Zealand
    Jun 30, 2016
    Babich Road
    Auckland
    4
    New Zealand
    No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Babich
    Babich Road
    Auckland
    15
    New Zealand
    Jun 30, 2016
    Babich Road
    Auckland
    15
    New Zealand
    No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andre Joseph Babich
    Babich Road
    Auckland
    4
    New Zealand
    Jun 30, 2016
    Babich Road
    Auckland
    4
    New Zealand
    No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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