| Company Name | Babin Kuk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06985581 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2009(14 years, 9 months ago) |
| Dissolution Date | 30 May 2023 (11 months, 2 weeks ago) |
| Previous Name | Villa Arnina Global Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Enrico Benini |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 December 2017(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 May 2023) |
| Role | Business Advisor |
| Country of Residence | Italy |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Mr Alessandro Paolini |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 54 Via Scopeti San Casciano In Val Di Pesa 50026 Italy |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2009(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 3rd Floor 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2.2k at £1000 | Alessandro Paolini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Filing History
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 13 February 2019 | Confirmation statement made on 15 December 2018 with updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 15 December 2017 | Termination of appointment of Alessandro Paolini as a director on 14 December 2017 (1 page) |
| 15 December 2017 | Appointment of Mr Enrico Benini as a director on 14 December 2017 (2 pages) |
| 15 December 2017 | Appointment of Mr Enrico Benini as a director on 14 December 2017 (2 pages) |
| 15 December 2017 | Termination of appointment of Alessandro Paolini as a director on 14 December 2017 (1 page) |
| 15 December 2017 | Notification of Francesco Milani as a person with significant control on 14 December 2017 (2 pages) |
| 15 December 2017 | Notification of Francesco Milani as a person with significant control on 14 December 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 August 2017 (2 pages) |
| 2 October 2017 | Administrative restoration application (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 October 2017 | Confirmation statement made on 8 August 2017 with updates (2 pages) |
| 2 October 2017 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 2 October 2017 | Administrative restoration application (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 August 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 8 August 2017 with updates (2 pages) |
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Resolutions
|
| 26 May 2016 | Resolutions
|
| 20 May 2016 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Administrative restoration application (3 pages) |
| 20 May 2016 | Administrative restoration application (3 pages) |
| 20 May 2016 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 17 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Mr Alessandro Paolini on 8 August 2010 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Alessandro Paolini on 8 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Alessandro Paolini on 8 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 20 September 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, United Kingdom on 20 September 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, United Kingdom on 20 September 2010 (2 pages) |
| 15 April 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 8 August 2009 | Incorporation (8 pages) |
| 8 August 2009 | Incorporation (8 pages) |