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BABCOCK INTERNATIONAL MIDDLE EAST LIMITED

BABCOCK INTERNATIONAL MIDDLE EAST LIMITED

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

    • Overview

    Company NameBABCOCK INTERNATIONAL MIDDLE EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08329070
    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 BABCOCK INTERNATIONAL MIDDLE EAST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BABCOCK INTERNATIONAL MIDDLE EAST LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABCOCK INTERNATIONAL MIDDLE EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BABCOCK INTERNATIONAL MIDDLE EAST 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

    		1 pagesDS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Termination of appointment of David Brian Ruff as a director on Mar 17, 2017

    		1 pagesTM01

    Director's details changed for Mr Nicholas James William Borrett on Jan 11, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Director's details changed for Mr Nicholas James William Borrett on Dec 13, 2016

    		2 pagesCH01

    Director's details changed for Mr Iain Stuart Urquhart on Aug 23, 2016

    		2 pagesCH01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Iain Stuart Urquhart as a director on Oct 13, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BABCOCK INTERNATIONAL MIDDLE EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABCOCK CORPORATE SECRETARIES LIMITED
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03133134
    		173822100001
    BORRETT, Nicholas James William
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritish171010990002
    URQUHART, Iain Stuart
    Wigmore Street
    W1U 1QX London
    33
    		Director
    Wigmore Street
    W1U 1QX London
    33
    		EnglandScottish104722420003
    RUFF, David Brian
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritish135861610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABCOCK INTERNATIONAL MIDDLE EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2669327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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