Babbacombe Properties Limited

Company Name	Babbacombe Properties Limited
Company Status	Dissolved
Company Number	02269031
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Gerard Cassidy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2014(26 years, 4 months after company formation)
Appointment Duration	3 years (closed 14 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	4622 Halbrent Avenue Sherman Oaks Ca 91403

Director Name	Claire Renee Jacobs
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 October 1999)
Role	Secretary
Correspondence Address	4 Devonshire Mews South London W1N 1LA

Director Name	Harvey Jacobs
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 October 1999)
Role	Chartered Accountant
Correspondence Address	4 Devonshire Mews South London W1N 1LA

Secretary Name	Claire Renee Jacobs
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	4 Devonshire Mews South London W1N 1LA

Director Name	David Robert Coffer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Devonshire Mews South London W1G 6QW

Director Name	Mrs Ruth Michele Coffer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House 42 Chester Terrace, Regents Park London NW1 4ND

Secretary Name	Mr David Robert Coffer
Nationality	British
Status	Resigned
Appointed	26 October 1999(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Gate House 42 Chester Terrace, Regents Park London NW1 4ND

Director Name	Keith Hayley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2009)
Role	Accountant
Correspondence Address	5 Devonshire Mews South London W1N 1LA

Director Name	Gustavo Daniel Chaves Mantaras
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 2009(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	Uruguay
Correspondence Address	Miguel Del Corro, 1471 Montevideo Uruguay

Director Name	Leonardo Pascual Corrazo Villaverde
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	30 August 2012(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2014)
Role	Company Director
Country of Residence	Uruguay
Correspondence Address	Rio Branco Manzana 19 Solar 13 Shagrila Canalones Uruguay

Secretary Name	Filmaccounting Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 2009)
Correspondence Address	8 Great James Street London WC1N 3DF

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 July 2008)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mark Gerard Cassidy 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 2 (3 pages)
16 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (3 pages)
19 November 2014	Termination of appointment of Leonardo Pascual Corrazo Villaverde as a director on 24 October 2014 (1 page)
12 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 November 2014	Appointment of Mark Gerard Cassidy as a director on 24 October 2014 (2 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (3 pages)
3 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
5 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 September 2012	Appointment of Leonardo Pascual Corrazo Villaverde as a director (2 pages)
14 September 2012	Termination of appointment of Gustavo Daniel Chaves Mantaras as a director (1 page)
27 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
28 September 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 September 2010	Appointment of Gustavo Daniel Chaves Mantaras as a director (2 pages)
10 September 2010	Termination of appointment of Keith Hayley as a director (1 page)
21 January 2010	Termination of appointment of Filmaccounting Limited as a secretary (1 page)
21 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
25 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 June 2009	Return made up to 17/12/08; full list of members (3 pages)
8 August 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 January 2008	Return made up to 17/12/07; full list of members (2 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
1 August 2006	Registered office changed on 01/08/06 from: 4 devonshire mews south london W1G 6QW (1 page)
1 August 2006	New secretary appointed (1 page)
31 July 2006	Return made up to 17/12/05; full list of members (2 pages)
27 July 2006	Registered office changed on 27/07/06 from: 58-60 berners street london W1T 3JS (1 page)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Director resigned (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (1 page)
7 February 2005	Return made up to 17/12/04; full list of members (2 pages)
6 May 2004	Total exemption full accounts made up to 30 September 2003 (1 page)
23 December 2003	Return made up to 17/12/03; full list of members (5 pages)
26 September 2003	Director's particulars changed (1 page)
18 August 2003	Secretary's particulars changed (1 page)
4 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
2 January 2003	Return made up to 17/12/02; full list of members (5 pages)
5 June 2002	Total exemption full accounts made up to 30 September 2001 (1 page)
29 January 2002	Return made up to 17/12/01; full list of members (5 pages)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Return made up to 17/12/00; full list of members (5 pages)
8 February 2001	Registered office changed on 08/02/01 from: 58-60 berners street london W1P 4JS (1 page)
7 February 2001	Director resigned (1 page)
24 August 2000	Return made up to 17/12/99; full list of members (5 pages)
21 July 2000	Full accounts made up to 30 September 1999 (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 3 stedham place new oxford street london WC1A 1HU (1 page)
4 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
15 December 1998	Return made up to 17/12/98; no change of members (4 pages)
9 December 1997	Return made up to 17/12/97; no change of members (5 pages)
27 November 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
16 December 1996	Return made up to 17/12/96; full list of members (7 pages)
12 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
19 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
13 December 1995	Return made up to 17/12/95; no change of members (6 pages)
22 June 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
22 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1988	Incorporation (16 pages)

Babbacombe Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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