| Company Name | BAB Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08495653 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
| Dissolution Date | 31 October 2023 (5 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Robert Wallace |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Director Name | Sandra Wallace |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
Location
| Registered Address | C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Robert Wallace 50.00% Ordinary |
|---|---|
| 2 at £1 | Sandra Wallace 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,355 |
| Cash | £13,421 |
| Current Liabilities | £60,818 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 13 September 2013 | Delivered on: 28 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 20, 250 toddington road, luton. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 4 July 2013 | Delivered on: 13 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 31 July 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
|---|---|
| 17 May 2023 | Liquidators' statement of receipts and payments to 20 March 2023 (13 pages) |
| 2 April 2022 | Appointment of a voluntary liquidator (3 pages) |
| 2 April 2022 | Resolutions
|
| 2 April 2022 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2 April 2022 (2 pages) |
| 2 April 2022 | Declaration of solvency (5 pages) |
| 17 December 2021 | Satisfaction of charge 084956530002 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 084956530001 in full (1 page) |
| 19 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 24 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 26 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 30 November 2017 | Director's details changed for Sandra Wallace on 17 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Robert Wallace on 17 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Robert Wallace on 17 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Sandra Wallace on 17 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 24 November 2017 (1 page) |
| 24 November 2017 | Change of details for Sandra Wallace as a person with significant control on 17 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 24 November 2017 (1 page) |
| 24 November 2017 | Change of details for Robert Wallace as a person with significant control on 17 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Sandra Wallace as a person with significant control on 17 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Robert Wallace as a person with significant control on 17 November 2017 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 May 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 15 October 2013 | Current accounting period shortened from 30 April 2014 to 31 October 2013 (1 page) |
| 15 October 2013 | Current accounting period shortened from 30 April 2014 to 31 October 2013 (1 page) |
| 28 September 2013 | Registration of charge 084956530002 (12 pages) |
| 28 September 2013 | Registration of charge 084956530002 (12 pages) |
| 7 August 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 7 August 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 13 July 2013 | Registration of charge 084956530001 (11 pages) |
| 13 July 2013 | Registration of charge 084956530001 (11 pages) |
| 19 April 2013 | Incorporation (34 pages) |
| 19 April 2013 | Incorporation (34 pages) |