Company NameBabylon Publishing Limited
Company StatusDissolved
Company Number08997552
CategoryPrivate Limited Company
Incorporation Date15 April 2014(9 years, 11 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMs Carmel Michelle Burke
Date of BirthMay 1972 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed27 February 2018(3 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (closed 08 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGloucester Building Kensington Village Avonmore Ro
London
W14 8RF
Director NameMs Sarah Jane Gregson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2018(3 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (closed 08 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gloucester Building Kensington Village Avonmor
London
W14 8RF
Director NameMr Peter Langenberg
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityDutch
StatusClosed
Appointed27 February 2018(3 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (closed 08 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gloucester Building Kensington Village Avonmor
London
W14 8RF
Director NameMrs Liza Jane Abbott
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2014(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House Strand
London
WC2R 1LA

Location

Registered AddressGloucester Building Kensington Village
Avonmore Road
London
W14 8RF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Shareholders

1 at £17 Wonder Productions LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018First Gazette notice for voluntary strike-off (1 page)
8 October 2018Application to strike the company off the register (3 pages)
21 May 2018Registered office address changed from Somerset House Strand London WC2R 1LA to Gloucester Building Kensington Village Avonmore Road London W14 8RF on 21 May 2018 (1 page)
3 May 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
3 May 2018Termination of appointment of Liza Jane Abbott as a director on 27 February 2018 (1 page)
8 March 2018Appointment of Ms Carmel Michelle Burke as a director on 27 February 2018 (2 pages)
8 March 2018Appointment of Ms Sarah Jane Gregson as a director on 27 February 2018 (2 pages)
8 March 2018Appointment of Peter Langenberg as a director on 27 February 2018 (2 pages)
11 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 June 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
4 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
3 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 July 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)