Baboli Ltd

Company Name	Baboli Ltd
Company Status	Dissolved
Company Number	04955935
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Esi Baboli
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(3 years after company formation)
Appointment Duration	15 years, 2 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Broadway Wembley Middlesex HA9 8JT

Secretary Name	Mr Esi Baboli
Status	Closed
Appointed	16 July 2014(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	7 The Broadway Wembley Middlesex HA9 8JT

Director Name	Mr Ebi Baboli
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2019(16 years, 1 month after company formation)
Appointment Duration	2 years (closed 11 January 2022)
Role	Money Transfer
Country of Residence	England
Correspondence Address	Suite 9 Cmn Associates Ltd Liberty Workspace Unit 9, Liberty Centre Wembley HA0 1TX

Director Name	Mr Mohammad Esmaeil Hassanzadeh Baboli
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Currency Dealer
Country of Residence	England
Correspondence Address	43 Tees Avenue Greenford Middlesex UB6 8JJ

Secretary Name	Kamran Zabihi
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Robert House, 103 Hammersmith Road London W14 0QH

Director Name	Abotalub Hassanzadeh Baboli
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 2009)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	11 Rossall Crescent London NW10 7HE

Secretary Name	Mr Abotalub Hassenzadeh Baboli
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 14 April 2015)
Role	Currency Dealer
Country of Residence	United Kingdom
Correspondence Address	43 Tees Avenue Greenford Middlesex UB6 8JJ

Director Name	Mr Ebi Baboli
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2019)
Role	Money Exchange
Country of Residence	England
Correspondence Address	7 The Broadway Wembley Middlesex HA9 8JT

Contact

Telephone	020 88106959
Telephone region	London

Location

Registered Address	Suite 9 Cmn Associates Ltd Liberty Workspace Unit 9, Liberty Centre Wembley HA0 1TX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Abotalub Hassenzadeh Baboli 50.00% Ordinary
50 at £1	Mohammad Esmaeil Hassanzadeh Baboli 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,618
Cash	£90,496
Current Liabilities	£90,670

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

17 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 July 2020	Registered office address changed from C/O Raei & Co 7 the Broadway Wembley Middlesex HA9 8JT to West Africa House Suit 13 West Africa House Ashbourne Road London W5 3QP on 17 July 2020 (1 page)
13 January 2020	Withdrawal of a person with significant control statement on 13 January 2020 (2 pages)
13 January 2020	Notification of Esi Baboli as a person with significant control on 13 January 2020 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
18 December 2019	Appointment of Mr Ebi Baboli as a director on 18 December 2019 (2 pages)
18 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 January 2019	Termination of appointment of Ebi Baboli as a director on 17 January 2019 (1 page)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (3 pages)
21 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2017	Secretary's details changed (1 page)
9 August 2017	Secretary's details changed (1 page)
8 August 2017	Director's details changed for Mr Abotalub Hassanzadeh Baboli on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Mohammed Esmail Hassanzadeh Baboli on 8 August 2017 (2 pages)
8 August 2017	Secretary's details changed for Mr Abotalub Hassenzadeh Baboli on 8 August 2017 (1 page)
8 August 2017	Director's details changed for Mr Mohammed Esmail Hassanzadeh Baboli on 8 August 2017 (2 pages)
8 August 2017	Secretary's details changed for Mr Abotalub Hassenzadeh Baboli on 8 August 2017 (1 page)
8 August 2017	Director's details changed for Mr Abotalub Hassanzadeh Baboli on 8 August 2017 (2 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 14 April 2015 (2 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Appointment of Mr Abotalub Hassanzadeh Baboli as a director on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 14 April 2015 (2 pages)
15 April 2015	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 15 April 2015 (2 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mr Abotalub Hassanzadeh Baboli as a director on 15 April 2015 (2 pages)
14 April 2015	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Abotalub Hassenzadeh Baboli as a secretary on 14 April 2015 (1 page)
14 April 2015	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Abotalub Hassenzadeh Baboli as a secretary on 14 April 2015 (1 page)
5 September 2014	Secretary's details changed for Mohammed Esmail Hassanzadeh Baboli on 16 July 2014 (1 page)
5 September 2014	Appointment of Mr Abotalub Hassenzadeh Baboli as a secretary on 16 July 2014 (2 pages)
5 September 2014	Appointment of Mr Abotalub Hassenzadeh Baboli as a secretary on 16 July 2014 (2 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Secretary's details changed for Mohammed Esmail Hassanzadeh Baboli on 16 July 2014 (1 page)
5 September 2014	Termination of appointment of a secretary (1 page)
5 September 2014	Termination of appointment of a secretary (1 page)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013	Termination of appointment of Abotalub Baboli as a director (1 page)
9 May 2013	Termination of appointment of Abotalub Baboli as a director (1 page)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 November 2009	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Abotalub Hassanzadeh Baboli on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Abotalub Hassanzadeh Baboli on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mohammed Esmail Hassanzadeh Baboli on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Registered office address changed from 18 Forty Ave Wembley Middx HA9 8JP Uk on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from 18 Forty Ave Wembley Middx HA9 8JP Uk on 30 October 2009 (1 page)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 November 2008	Registered office changed on 06/11/2008 from 4 royal parade hanger lane london W5 1ET (1 page)
6 November 2008	Return made up to 06/11/08; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from 4 royal parade hanger lane london W5 1ET (1 page)
6 November 2008	Return made up to 06/11/08; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 February 2008	Return made up to 06/11/07; full list of members (4 pages)
29 February 2008	Return made up to 06/11/07; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: 4 royal parade hangar lane london W5 1ET (1 page)
17 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/06 (6 pages)
17 November 2006	Registered office changed on 17/11/06 from: 4 royal parade hangar lane london W5 1ET (1 page)
17 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/06 (6 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 December 2005	Return made up to 06/11/05; full list of members (6 pages)
23 December 2005	Return made up to 06/11/05; full list of members (6 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 January 2005	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 (6 pages)
31 January 2005	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 (6 pages)
30 September 2004	Secretary resigned (2 pages)
30 September 2004	Secretary resigned (2 pages)
8 September 2004	New director appointed (1 page)
8 September 2004	New director appointed (1 page)
1 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
1 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New secretary appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New secretary appointed (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
6 November 2003	Incorporation (14 pages)
6 November 2003	Incorporation (14 pages)

Baboli Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London