Company NameBabcock & Brown Sea Holdings Limited
Company StatusDissolved
Company Number05656936
CategoryPrivate Limited Company
Incorporation Date16 December 2005(18 years, 3 months ago)
Dissolution Date26 February 2008 (16 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Neil Dewar Lewis
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2005(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressGowers
Old Avenue
Weybridge
Surrey
KT13 0PS
Director NameMr Ian John Sharpe
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2005(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressCuckoo House
Bumpstead Road
Hempstead
Essex
CB10 2PE
Director NameGuy Carlyle Thackwray
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2005(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 St Andrew's Wharf
Shad Thames
London
SE1 2YN
Secretary NameMr Neil Dewar Lewis
NationalityBritish
StatusClosed
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGowers
Old Avenue
Weybridge
Surrey
KT13 0PS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 December 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLevel 15
5 Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
18 October 2007Registered office changed on 18/10/07 from: level 15 5 aldermanbury square london EC2V 7HR (1 page)
10 October 2007Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
30 September 2007Application for striking-off (1 page)
7 January 2007Return made up to 16/12/06; full list of members (7 pages)
28 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2005Director resigned (1 page)
20 December 2005Secretary resigned (1 page)
19 December 2005New director appointed (1 page)
19 December 2005New secretary appointed (1 page)
19 December 2005New director appointed (1 page)
19 December 2005New director appointed (1 page)
16 December 2005Incorporation (19 pages)