| Company Name | Babcock & Brown Investments No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283856 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Nueva Marbella Investments Limited |
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 | Edward Peter Hanson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Financier |
| Correspondence Address | 4 Cliveden Place London SW1W 8LA |
| Director Name | Mr Neil Dewar Lewis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 March 2009) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 March 2009) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Ben Nicholas De Jonge |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Financier |
| Correspondence Address | 5 Spencer Hill Wimbledon London SW19 4PA |
| Secretary Name | Steven George Downs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Scarcrows 66 Leas Road Warlingham Surrey CR6 9LL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2008 | Director and secretary's change of particulars / neil lewis / 01/12/2008 (1 page) |
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2008 | Application for striking-off (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 7 December 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 29 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 4 April 2005 | New director appointed (2 pages) |
| 11 November 2004 | Incorporation (17 pages) |
| 11 November 2004 | Secretary resigned (1 page) |