Babbo Group Limited

Company Registration Number: 06700463

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 712 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Babbo Group Limited is a Private Company Limited by Shares first registered on 17 September 2008. Its current registered address is in London.

Registration Data

Company Number

06700463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 December 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,449,309£398,275£349,032£45,927£5,273£0£0£0£0
of which Cash £164£515£400£341£638£0£0£0£0
Total Assets £1,449,309£398,275£349,032£45,927£5,273£0£0£0£0
Current Liabilities £1,548,138£936,687£897,004£592,169£549,629£0£0£0£0
Net Current Assets £-98,829£-538,412£-547,972£-546,242£-544,356£0£0£0£0
Total Net Worth £-90,089£-58,939£-52,430£-34,631£-16,676£0£0£0£0

Previous Names

No previous names

Company Officers

  • KOHANSAL, Amir Ali

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Group Sales Director

    Month of birth: June 1980

    71
    Longridge Road
    London
    SW5 9SG

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 17 September 2008

    Resigned on 17 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 17 September 2008

    Resigned on 17 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F6LEZE. Transaction: MzIxNTIxMTM3M2FkaXF6a2N4.

  2. 6 April 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L72QXI3U. Transaction: MzIwMTkzODk2MmFkaXF6a2N4.

  3. 22 December 2017 Previous accounting period shortened from 31 March 2017 to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA01. Barcode: X6LT5H61. Transaction: MzE5MzU3NDg5NmFkaXF6a2N4.

  4. 18 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F7V9A2. Transaction: MzE4NTUyNzI1M2FkaXF6a2N4.

  5. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LFW7WT. Transaction: MzE2NDI4NzIyNGFkaXF6a2N4.

  6. 22 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1FGH. Transaction: MzE1Nzc3MDIzOWFkaXF6a2N4.

  7. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MBL5TL. Transaction: MzEzNzc2OTc0NmFkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LF15. Transaction: MzEzMjI4MjM2OWFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVP30B. Transaction: MzExMzkyNTgwMWFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXM7Q3. Transaction: MzEwNzkyNzg5MmFkaXF6a2N4.

  11. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2I4TQPK. Transaction: MzA4NjU5MDg3NWFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5ESZU. Transaction: MzA4NTMwMzcwMmFkaXF6a2N4.

  13. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5JE8. Transaction: MzA2ODkyODkwM2FkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6AL0A. Transaction: MzA2NDYxMTczNWFkaXF6a2N4.

  15. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIKS8. Transaction: MzA0OTMwNjA1OGFkaXF6a2N4.

  16. 14 December 2011 Previous accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AE5ABZXA. Transaction: MzA0OTAwNDcxN2FkaXF6a2N4.

  17. 21 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTAIYXQ3. Transaction: MzA0NDE3NTM4NmFkaXF6a2N4.

  18. 6 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZYQ3NWJ. Transaction: MzAyNDY5NDYyOWFkaXF6a2N4.

  19. 1 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XHVH9NVH. Transaction: MzAyNDM4MTMwMWFkaXF6a2N4.

  20. 2 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APH2LKE1. Transaction: MzAxNjc4MzYxOGFkaXF6a2N4.

  21. 21 January 2010 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: AIQS9GTS. Transaction: MzAwNzY0NDIxNWFkaXF6a2N4.

  22. 9 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJOP3DX6. Transaction: MzAwMDQ0MDAyNmFkaXF6a2N4.

  23. 8 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XJ7DMDXW. Transaction: MzAwMDM1NDA1NWFkaXF6a2N4.

  24. 16 October 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUBTZ40B. Transaction: MjAxNTY5ODYzOGFkaXF6a2N4.

  25. 16 October 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUBTY40A. Transaction: MjAxNTY5ODUwN2FkaXF6a2N4.

  26. 16 October 2008 Director appointed amir ali kohansal [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBUD40Q. Transaction: MjAxNTY5ODM0N2FkaXF6a2N4.

  27. 17 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS1D436G. Transaction: MjAxMzUxMTM1NWFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 11:12:47 +0000