BABCOCK & BROWN (UK) HOLDINGS LIMITED

Dissolved on 14 Nov 2015

Address

BABCOCK & BROWN (UK) HOLDINGS LIMITED
1 MORE LONDON PLACE
LONDON
ENGLAND
UNITED KINGDOM
SE1 2AF
(1,428 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Holding companies including head offices

Legal Information

Company Registration No.:
02645480
Incorporation Date:
13 Sep 1991
Dissolution Date:
14 Nov 2015
Dissolved after 24 Years
Financial Year End:
30 Jun
Capital:
£29,429,317.00 on 26 Sep 2011
For period ending:
31 Dec 2009
Filed on:
3 Oct 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Aug 2011
Filed on:
26 Sep 2011
Purchase latest return for £4.99

Information correct as of: 10 Jan 2019 - Check for updates

Map


Notices published in the Gazette

26 Jun 2015

BABCOCK & BROWN (UK) HOLDINGS LIMITED (Company Number 02645480) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: 7th Floor, 125 Old Broad Street, London, EC2N 1AR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the company will be held at 1 More London Place, London, SE1 2AF on 31 July 2015 at 10.30am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of Appointment: 6 November 2012. Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Kerry Lynne Trigg, (IP No. 9269) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 9468. Alternative contact: Rebecca Cohring Kerry Lynne Trigg, Joint Liquidator 24 June 2015

Recently Filed Documents - 159 available


Directors and Secretaries

Neil Lewis
5 Nov 2008 ⇒ Company Dissolved / Closed Director
Neil Lewis
5 Oct 2005 ⇒ Company Dissolved / Closed Company Secretary
Timothy West
5 Nov 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

MORGAN STANLEY BANK INTERNATIONAL LIMITED AND MORGAN STANLEY MORTGAGE SERVICING LIMITED
SUBORDINATED CLAIMS PLEDGE AGREEMENT - Satisfied on 3 Jan 2007
PK AIRFINANCE JAPAN LIMITED
SHARE CHARGE - Satisfied on 11 Nov 2005
NATIONWIDE BUILDING SOCIETY
SHARES CHARGE - Satisfied on 3 Mar 2004
BL WEST 1 LIMITED
DEED OF RENTAL DEPOSIT - Satisfied on 23 Apr 2002
BANCO SANTANDER CENTRAL HISPANO S.A."THE SECURITY AGENT" (AS DEFINED THEREIN)
DEBENTURE - Satisfied on 22 Aug 2000
BHF-BANK AG
CO-TRUSTEE CHARGE - Satisfied on 30 Dec 1998
CREDIT LYONNAIS/PK AIRFINANCE, NEW YORK
STOCK PLEDGE AGREEMENT - Satisfied on 17 Sep 1992

Previous Addresses

7TH FLOOR 125 OLD BROAD STREET
LONDON
EC2N 1AR
UNITED KINGDOM
Changed 26 Sep 2011

SUIT 615, 6TH FLOOR
125 OLD BROAD STREET
LONDON
EC2N 1AR
Changed 30 Mar 2011

LEVEL 15
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Changed 9 Apr 2010

1 FLEET PLACE
LONDON
EC4M 7NR
Changed 10 Oct 2007

6 BROADGATE
LONDON
EC2M 2QS
Changed 15 Dec 1995

6 BROADGATE
LONDON
EC2M 2QS
Changed 15 Dec 1995

2 BACHES ST
LONDON
N1 6UB
Changed 30 Sep 1991

2 BACHES ST
LONDON
N1 6UB
Changed 30 Sep 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 24 Feb 2010 14
31 Dec 2007 5 Mar 2009 15
31 Dec 2006 8 May 2007 5
31 Dec 2005 16 Nov 2006 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
159 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 19 times in the last few years