-
-
BABEASE LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 07473497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- LAU KWAI CHING, Denise
- REDWOOD, Thomas Andrew
- VAKOULA, Ioanna
- WU, Yichao
- AMITIS PARTNERS LIMITED
- Company secretaries
- VAKOULA, Ioanna
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-20
- Age Of Company 2010-12-20 13 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- Ms Monica Monajem Isfahani
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2020-01-03
- Last Date: 2018-12-20
⚠
-
BABEASE LIMITED Company Description
- BABEASE LIMITED is a ltd registered in United Kingdom with the Company reg no 07473497. Its current trading status is "live". It was registered 2010-12-20. It has declared SIC or NACE codes as "10890". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 2Nd Floor 110 Cannon Street .
Get BABEASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babease Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2010-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BABEASE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07473497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07473497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07473497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-voluntary-appointment-of-liquidator (2021-01-20) - 600
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-13) - LIQ03
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-in-administration-progress-report (2020-06-26) - AM10
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-11-16) - AM22
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-27) - AM02
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
-
confirmation-statement-with-updates (2019-01-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01
-
liquidation-in-administration-result-creditors-meeting (2019-12-30) - AM07
-
liquidation-in-administration-proposals (2019-12-05) - AM03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
-
liquidation-in-administration-appointment-of-administrator (2019-11-26) - AM01
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
-
mortgage-satisfy-charge-full (2019-09-30) - MR04
-
notification-of-a-person-with-significant-control (2019-09-18) - PSC01
-
capital-allotment-shares (2019-09-18) - SH01
-
mortgage-satisfy-charge-full (2019-03-26) - MR04
-
capital-variation-of-rights-attached-to-shares (2019-07-30) - SH10
-
capital-allotment-shares (2019-07-16) - SH01
-
cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
-
capital-allotment-shares (2019-07-18) - SH01
-
cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
capital-allotment-shares (2019-07-22) - SH01
-
appoint-corporate-director-company-with-name-date (2019-07-29) - AP02
-
notification-of-a-person-with-significant-control (2019-07-29) - PSC01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-04-06) - SH01
-
confirmation-statement-with-updates (2018-01-10) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-01-16) - SH03
-
mortgage-satisfy-charge-full (2018-03-21) - MR04
-
capital-allotment-shares (2018-04-05) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
-
capital-allotment-shares (2018-05-25) - SH01
-
resolution (2018-05-31) - RESOLUTIONS
-
resolution (2018-06-13) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-09-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
-
change-account-reference-date-company-previous-shortened (2018-09-10) - AA01
-
change-to-a-person-with-significant-control (2018-04-30) - PSC04
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-16) - AP01
-
resolution (2017-03-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
-
capital-allotment-shares (2017-09-06) - SH01
-
change-account-reference-date-company-previous-extended (2017-09-22) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
-
accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
-
resolution (2017-12-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-02-15) - AP01
-
capital-name-of-class-of-shares (2017-02-02) - SH08
-
capital-alter-shares-subdivision (2017-02-02) - SH02
-
capital-allotment-shares (2017-02-02) - SH01
-
confirmation-statement-with-updates (2017-01-25) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01
-
appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
-
change-person-director-company-with-change-date (2013-07-11) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
-
change-person-director-company-with-change-date (2013-01-23) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-21) - CH01
-
change-person-director-company-with-change-date (2012-11-14) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
-
change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
incorporation-company (2010-12-20) - NEWINC
