| Company Name | Babcock International Middle East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08329070 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas James William Borrett |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Group Company Secretary And General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr Iain Stuart Urquhart |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2015(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Secretary Name | Babcock Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr David Brian Ruff |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
Contact
| Website | babcock.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73555300 |
| Telephone region | London |
Location
| Registered Address | 33 Wigmore Street London W1U 1QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Babcock Overseas Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2020 | Application to strike the company off the register (1 page) |
| 17 December 2019 | Full accounts made up to 31 March 2019 (16 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 16 August 2018 | Full accounts made up to 31 March 2018 (17 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 14 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 23 March 2017 | Termination of appointment of David Brian Ruff as a director on 17 March 2017 (1 page) |
| 23 March 2017 | Termination of appointment of David Brian Ruff as a director on 17 March 2017 (1 page) |
| 11 January 2017 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 18 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 18 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 13 December 2016 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages) |
| 13 December 2016 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 October 2015 | Appointment of Mr Iain Stuart Urquhart as a director on 13 October 2015 (2 pages) |
| 13 October 2015 | Appointment of Mr Iain Stuart Urquhart as a director on 13 October 2015 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 8 September 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 8 September 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 12 December 2012 | Incorporation
|
| 12 December 2012 | Incorporation
|