BABEASE LIMITED
Overview
Company Name | BABEASE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07473497 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BABEASE LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is BABEASE LIMITED located?
Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BABEASE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BABEASE LIMITED?
Date | Description | Document | Type | |||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||
Liquidators' statement of receipts and payments to Nov 15, 2022 | 18 pages | LIQ03 | ||||||
Liquidators' statement of receipts and payments to Nov 15, 2021 | 19 pages | LIQ03 | ||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 29 pages | AM22 | ||||||
Administrator's progress report | 27 pages | AM10 | ||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||
Statement of administrator's proposal | 44 pages | AM03 | ||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 2nd Floor 110 Cannon Street London EC4N 6EU on Nov 27, 2019 | 2 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||
Satisfaction of charge 074734970004 in full | 1 pages | MR04 | ||||||
Notification of Monica Monajem Isfahani as a person with significant control on Aug 17, 2019 | 2 pages | PSC01 | ||||||
Statement of capital following an allotment of shares on Aug 27, 2019
| 4 pages | SH01 | ||||||
Cessation of Nathan Joy Montague-Warr as a person with significant control on Aug 17, 2019 | 1 pages | PSC07 | ||||||
legacy | pages | ANNOTATION | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Notification of Nathan Joy Montague-Warr as a person with significant control on Jun 28, 2019 | 2 pages | PSC01 | ||||||
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Appointment of Amitis Partners Limited as a director on Jul 09, 2019 | 2 pages | AP02 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2019
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2019
| 4 pages | SH01 | ||||||
Cessation of Thomas Andrew Redwood as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2019
| 4 pages | SH01 | ||||||
Who are the officers of BABEASE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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VAKOULA, Ioanna | Secretary | SW9 8AD London 51b Pulross Road London England | 217856170001 | |||||||||||
LAU KWAI CHING, Denise | Director | SW9 8AD London 51b Pulross Road London England | China | Chinese | Director | 224804520001 | ||||||||
REDWOOD, Thomas Andrew | Director | Pulross Road SW9 8AD London 51b London England | England | British | Company Director | 163786560003 | ||||||||
VAKOULA, Ioanna | Director | SW9 8AD London 51b Pulross Road London England | England | British | Director | 224804140001 | ||||||||
WU, Yichao | Director | 201417 Shanghai 139 Chugong Road China | China | American | Director | 224860610001 | ||||||||
AMITIS PARTNERS LIMITED | Director | Office 2a Park Lane W1K 1NA London 55 United Kingdom |
| 260923580001 | ||||||||||
FRANGOS, Nicholas John | Director | 70 Queen Victoria Street EC4N 4SJ London C/O Setel Limited United Kingdom | United Kingdom | British | Director | 224804220001 | ||||||||
LEWIS, Miranda | Director | Niton Street SW6 6NJ London 60a United Kingdom | United Kingdom | British | Company Director | 156459760003 | ||||||||
SENESCHALL, John | Director | SW9 8AD London 51b Pulross Road United Kingdom | United Kingdom | British | Director | 125472420002 | ||||||||
SIRACUSA, James Stevan | Director | Kensington W14 8LA London 125 Oakwood Court United Kingdom | United Kingdom | British | Director | 71607990001 |
Who are the persons with significant control of BABEASE LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Ms Monica Monajem Isfahani | Aug 17, 2019 | 55 Park Lane W1K 1NA London Office 2a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Nathan Joy Montague-Warr | Jun 28, 2019 | TA11 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Thomas Andrew Redwood | Apr 06, 2016 | SW9 8AD London 51b Pulross Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BABEASE LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Feb 21, 2019 Delivered On Feb 25, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 03, 2018 Delivered On Oct 09, 2018 | Satisfied | ||
Brief description F/H land with t/no's WA977065 and WA978039 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 23, 2018 Delivered On Apr 04, 2018 | Satisfied | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 29, 2016 Delivered On Jun 30, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 22, 2016 Delivered On Apr 26, 2016 | Satisfied | ||
Brief description All its estate or interest in the property (defined as the freehold property and the leasehold property set out in schedule 2) and all estates or interests in any freehold and leasehold property and its proceeds of sale now and in the future, other than the property charged in schedule 2.. all intellectual property rights (defined as all patents, patent applications, know how, trade marks, service marks, trade and service mark applications, trade names, registered designs, design rights, copyrights or other similar industrial, intellectual or commercial right subsisting anywhere in the world), things in action and claims, present and future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BABEASE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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