BABCOCK ENVIRONMENTAL SERVICES LIMITED
- Company statusdissolved
- Company No06122711
- Age18 years 5 months Incorporated 21 February 2007
- Officers0
Address
1 New Street Square, London, EC4A 3HQ
BABCOCK ENVIRONMENTAL SERVICES LIMITED is an dissolved company incorporated on 21 February 2007 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 20 Apr 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 20 Jan 2021
Move Registers To Sail Company With New Address
5 Years Ago on 06 May 2020
Change Sail Address Company With New Address
5 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2020
Resolution
5 Years Ago on 11 Jan 2020
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 11 Jan 2020
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 11 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 21 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 24 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 20 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 12 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2017
Accounts With Accounts Type Full
8 Years Ago on 22 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 04 Jul 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| BORRETT, Nicholas James William | director | Feb 1967 | 01 Dec 2019 |
| URQUHART, Iain Stuart | director | Jul 1965 | 01 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Southern Holdings Limited | 06 Apr 2016 |
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