Babin Kuk Limited

Company Registration Number: 06985581

Company registered in England and Wales

Approximate Location Map

Registered Address

301 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD

There are 92 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

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.
Babin Kuk Limited is a Private Company Limited by Shares first registered on 8 August 2009. Its current registered address is in London.

Registration Data

Company Number

06985581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • VILLA ARNINA GLOBAL INVESTMENTS LIMITED, active until 26 May 2016

Company Officers

  • BENINI, Enrico

    Director

    Appointed on 14 December 2017

     

    Nationality: Italian

    Occupation: Business Advisor

    Month of birth: June 1955

    301 Linen Hall
    162-168 Regent Street
    London
    W1B 5TD

  • NOMINEE SECRETARY LTD

    Secretary

    Appointed on 8 August 2009

    Resigned on 1 November 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • PAOLINI, Alessandro

    Director

    Appointed on 8 August 2009

    Resigned on 14 December 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1967

    54
    Via Scopeti
    San Casciano In Val Di Pesa
    50026
    Italy

This information was most recently updated 19/03/2019.

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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. 18 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LBGBJE. Transaction: MzE5Mjk3NjcyMWFkaXF6a2N4.

  2. 15 December 2017 Appointment of Mr Enrico Benini as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: AP01. Barcode: X6LACC3C. Transaction: MzE5MjkwOTAxM2FkaXF6a2N4.

  3. 15 December 2017 Termination of appointment of Alessandro Paolini as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: TM01. Barcode: X6LACCC9. Transaction: MzE5MjkwOTAyMWFkaXF6a2N4.

  4. 15 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6LACW14. Transaction: MzE5MjkwOTQ5MmFkaXF6a2N4.

  5. 2 October 2017 Accounts for a dormant company made up to 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Accounts. Type: AA. Barcode: R6FDY81V. Transaction: MzE4NjgxMDI4NmFkaXF6a2N4.

  6. 2 October 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6FD86RN. Transaction: MzE4NjgwOTk3MmFkaXF6a2N4.

  7. 2 October 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: A6FD86RV. Transaction: MzE4NjgwOTgwOGFkaXF6a2N4.

  8. 2 October 2017 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A6FD86UR. Transaction: MzE4NjgwOTY4OWFkaXF6a2N4.

  9. 2 October 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A6FD86UZ. Transaction: MzE4NjgwOTUzOWFkaXF6a2N4.

  10. 22 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MjkzMjE0M2FkaXF6a2N4.

  11. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjcxMTQ1MWFkaXF6a2N4.

  12. 26 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57T5ZWH. Transaction: MzE0OTQ3NDAwOWFkaXF6a2N4.

  13. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56I3W2Y. Transaction: MzE0ODk3NDY0M2FkaXF6a2N4.

  14. 20 May 2016 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: A56I3W3E. Transaction: MzE0ODk3NDQ1NmFkaXF6a2N4.

  15. 20 May 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A56I3W36. Transaction: MzE0ODk3NDM4OWFkaXF6a2N4.

  16. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA0Njc1MWFkaXF6a2N4.

  17. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjAyNTgwM2FkaXF6a2N4.

  18. 18 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KWSR77. Transaction: MzExMTU2MDk2NmFkaXF6a2N4.

  19. 18 November 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3KWSNA3. Transaction: MzExMTU2MDE0NGFkaXF6a2N4.

  20. 17 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2J644B4. Transaction: MzA4NzE2ODI2MmFkaXF6a2N4.

  21. 22 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABDY0. Transaction: MzA4MzcyMTYyMmFkaXF6a2N4.

  22. 31 August 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GGLPMU. Transaction: MzA2MzMwMzc0MWFkaXF6a2N4.

  23. 30 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE22O1. Transaction: MzA2MzI0NTg4M2FkaXF6a2N4.

  24. 2 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XN3RUX7C. Transaction: MzA0MzE2NzkxMWFkaXF6a2N4.

  25. 2 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XN3QPX76. Transaction: MzA0MzE2NzgxMGFkaXF6a2N4.

  26. 24 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XEVLONOQ. Transaction: MzAyMzk2MjYyMWFkaXF6a2N4.

  27. 24 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XEVKDNOE. Transaction: MzAyMzk2MjU3M2FkaXF6a2N4.

  28. 24 September 2010 Director's details changed for Mr Alessandro Paolini on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XEVKCNOD. Transaction: MzAyMzk2MjU3MGFkaXF6a2N4.

  29. 20 September 2010 Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, United Kingdom on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: A95SLNG4. Transaction: MzAyMzU1NTA2M2FkaXF6a2N4.

  30. 15 April 2010 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHZ33J68. Transaction: MzAxMzYwNzM1NmFkaXF6a2N4.

  31. 8 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HJ9C7Q. Transaction: MjAzODgxMDk5NWFkaXF6a2N4.

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