Company NameBabyjabs Limited
Company StatusDissolved
Company Number06673739
CategoryPrivate Limited Company
Incorporation Date15 August 2008(15 years, 8 months ago)
Dissolution Date30 November 2023 (4 months, 3 weeks ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Richard Toralf Halvorsen
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2008(same day as company formation)
RoleMecial Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Thavies Inn House / 3-4 Holborn Circus
London
EC1N 2HA
Director NameCharlotte Halvorsen
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2017(9 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 30 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

Contact

Websitewww.asa.org.uk
Telephone020 74922222
Telephone regionLondon

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Richard Halvorsen
50.00%
Ordinary
5 at £1Rebecca Farmer
5.00%
Ordinary
5 at £1Sam Halvorsen
5.00%
Ordinary
40 at £1Charlotte Halvorsen
40.00%
Ordinary

Financials

Year2014
Net Worth£12,182
Cash£18,873
Current Liabilities£14,843

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 November 2023Final Gazette dissolved following liquidation (1 page)
31 August 2023Return of final meeting in a members' voluntary winding up (12 pages)
25 May 2023Liquidators' statement of receipts and payments to 26 April 2023 (11 pages)
6 May 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-27
(1 page)
6 May 2022Declaration of solvency (5 pages)
6 May 2022Appointment of a voluntary liquidator (3 pages)
6 May 2022Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 May 2022 (2 pages)
11 March 2022Director's details changed for Charlotte Halvorsen on 11 March 2022 (2 pages)
10 March 2022Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
15 October 2021Micro company accounts made up to 31 March 2021 (4 pages)
16 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
8 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 March 2019 (8 pages)
16 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
16 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
15 June 2018Change of details for Dr Richard Toralf Halvorsen as a person with significant control on 11 June 2018 (2 pages)
15 June 2018Change of details for Charlotte Halvorsen as a person with significant control on 11 June 2018 (2 pages)
15 June 2018Director's details changed for Charlotte Halvorsen on 11 June 2018 (2 pages)
15 June 2018Director's details changed for Dr Richard Toralf Halvorsen on 11 June 2018 (2 pages)
12 June 2018Micro company accounts made up to 31 March 2018 (3 pages)
6 November 2017Appointment of Charlotte Halvorsen as a director on 1 October 2017 (2 pages)
6 November 2017Appointment of Charlotte Halvorsen as a director on 1 October 2017 (2 pages)
6 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 August 2016Confirmation statement made on 15 August 2016 with updates (7 pages)
15 August 2016Confirmation statement made on 15 August 2016 with updates (7 pages)
19 April 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 01/05/2014
(6 pages)
19 April 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 01/05/2014
(6 pages)
18 April 2016Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (21 pages)
18 April 2016Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (21 pages)
18 April 2016Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (21 pages)
18 April 2016Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (21 pages)
20 October 2015Registered office address changed from , Ramsay House 18 Vera Avenue, London, N21 1RA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 20 October 2015 (2 pages)
20 October 2015Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 20 October 2015 (2 pages)
20 October 2015Registered office address changed from , Ramsay House 18 Vera Avenue, London, N21 1RA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 20 October 2015 (2 pages)
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016.
(5 pages)
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016.
(5 pages)
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 May 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 May 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 May 2015Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
26 May 2015Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016.
(5 pages)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016.
(5 pages)
12 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/2016.
(5 pages)
12 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
(4 pages)
12 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/2016.
(5 pages)
2 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
2 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
7 November 2013Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
7 November 2013Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
8 November 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
8 November 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
30 October 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
7 February 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
7 February 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
11 October 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
11 October 2011Director's details changed for Dr Richard Toralf Halvorsen on 31 March 2011 (2 pages)
11 October 2011Director's details changed for Dr Richard Toralf Halvorsen on 31 March 2011 (2 pages)
21 February 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
21 February 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 September 2010Director's details changed for Dr Richard Toralf Halvorsen on 1 October 2009 (2 pages)
2 September 2010Director's details changed for Dr Richard Toralf Halvorsen on 1 October 2009 (2 pages)
2 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
2 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
2 September 2010Director's details changed for Dr Richard Toralf Halvorsen on 1 October 2009 (2 pages)
17 March 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 March 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
9 September 2009Return made up to 15/08/09; full list of members (3 pages)
9 September 2009Return made up to 15/08/09; full list of members (3 pages)
15 August 2008Incorporation (18 pages)
15 August 2008Incorporation (18 pages)