BAOBAB UK
Overview
| Company Name | BAOBAB UK |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC022137 |
| External Registration Number | 261046 |
| Jurisdiction | United Kingdom |
| 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 |
Where is BAOBAB UK located?
| Registered Office Address | Branch Registration Refer To Parent Registry Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAOBAB UK?
| Company Name | From | Until |
|---|---|---|
| BAOBAB LIMITED | Nov 11, 1999 | Nov 11, 1999 |
What are the latest accounts for BAOBAB UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
BAOBAB UK is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Ec |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Dublin |
| Company Number | 261046 |
What are the latest filings for BAOBAB UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR005230 and overseas company FC022137 on Jan 14, 2015 | 2 pages | OSDS01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Steven Scally as a director | 2 pages | OSTM01 | ||
Termination of appointment of Neville Scott as a director | 2 pages | OSTM01 | ||
Secretary's details changed for Stanhope Gate Trustees Limited on Jun 10, 2013 | 4 pages | OSCH06 | ||
Details changed for a UK establishment - BR005230 Address Change 20 churchill place, canary wharf, london, E14 5HJ,Jun 01, 2013 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR005230 Address Change 1ST floor phoenix house 18 king william street, london, EC4N 7BP,Oct 22, 2012 | 3 pages | OSCH01 | ||
Termination of appointment of Vincent Rapley as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Oliver Pritchard as a director | 2 pages | OSTM01 | ||
legacy | 2 pages | BR5 | ||
Full group accounts made up to Dec 31, 2006 | 12 pages | AA | ||
Full group accounts made up to Dec 31, 2005 | 10 pages | AA | ||
Full group accounts made up to Dec 31, 2004 | 10 pages | AA | ||
legacy | 5 pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | 2 pages | BR5 | ||
Full accounts made up to Dec 31, 2003 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||
legacy | 2 pages | BR5 | ||
legacy | 6 pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Who are the officers of BAOBAB UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANHOPE GATE TRUSTEES LIMITED | Secretary | Fitzwilliam Business Centre 77 Sir John Rogersons Quay Dublin 2 Office G03 Dublin 2 Ireland | 66980510001 | |||||||
| BINGHAM, Jason Christopher | Director | Berkeley Street W1J 8DJ London 1 London United Kingdom | United Kingdom | British | 139162470001 | |||||
| SCHNAIER, Martin Charles | Director | Berkeley Street W1J 8DJ London 1 London United Kingdom | United Kingdom | British | 166481410002 | |||||
| BONSALL, Margaret Ruth | Director | Horton Priory Monks Horton TN25 6DZ Ashford Kent | England | British | 69588940001 | |||||
| BRADLEY, Nigel Charles | Director | 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire | British | 92837270001 | ||||||
| DE MIGUEL, Miguel | Director | 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire | Spanish | 65644710003 | ||||||
| JONES, Dominic Clive | Director | Les Teurs Champs Grouville JE3 9ED Jersey | Jersey | British | 118076790001 | |||||
| PRITCHARD, Oliver Frank John | Director | 26b Chiddingstone Street SW6 3TG London | British | 98696360001 | ||||||
| RAPLEY, Vincent Michael | Director | Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent | England | British | 97416440001 | |||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||
| SCALLY, Steven Antony | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | United Kingdom | British | 129486460001 | |||||
| SCOTT, Neville Duncan | Director | King William Street EC4N 7BP London 1st Floor Phoenix House 18 United Kingdom | England | British | 165708200001 | |||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | 86686970002 | |||||
| WALKER, Jonathan Clemson | Director | 55 Clerkenwell Close EC1R 0ER London | British | 72608030001 | ||||||
| WATTS, Julian John | Director | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 |
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