Company Information for BABYLON DESIGN LIMITED
72 GLOUCESTER ROAD, LONDON, SW7 4QT,
|
Company Registration Number
03312295
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BABYLON DESIGN LIMITED | |
Legal Registered Office | |
72 GLOUCESTER ROAD LONDON SW7 4QT Other companies in BN16 | |
Company Number | 03312295 | |
---|---|---|
Company ID Number | 03312295 | |
Date formed | 1997-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-05 22:47:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BABYLON DESIGN LIMITED | THE STABLES CUXHAM WATLINGTON OX49 5ND | Active | Company formed on the 2000-06-02 | |
BABYLON DESIGNS LLC | 2721 18TH ST SE PUYALLUP WA 983740000 | Dissolved | Company formed on the 2015-11-14 | |
Babylon Design Company Limited | Unknown | Company formed on the 2015-12-24 | ||
Babylon Design Company Limited | Active | Company formed on the 2009-10-21 | ||
BABYLON DESIGNS LLC | California | Unknown | ||
BABYLON DESIGN STUDIO LTD | FLAT 3, SAMARA HOUSE CATKIN PLACE HAYES UB4 9FA | Active | Company formed on the 2021-01-05 |
Officer | Role | Date Appointed |
---|---|---|
BIRGIT ISRAEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCRAFT SECRETARIAL LIMITED |
Company Secretary | ||
ELISAVET SITAROPOULOS |
Company Secretary | ||
BIRGIT ISPAEL |
Company Secretary | ||
JANINE GOODWIN |
Director | ||
PETER JOHN WYLLY |
Director | ||
JANINE GOODWIN |
Company Secretary | ||
PETER JOHN WYLLY |
Company Secretary | ||
BIRGIT ISRAEL |
Director | ||
AFS KINGSCROFT LIMITED |
Nominated Secretary | ||
KINGSCROFT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADING 72 LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
PSC04 | Change of details for Mrs Birgit Israel as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Unit G6 Design Centre East Chelsea Harbour London SW10 0XF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 20102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Lucraft Secretarial Limited on 2016-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 2-4 Ash Lane Rustington Worthing West Sussex BN16 3BZ | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 20102 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 20102 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 20102 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 20102 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 20102 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT ISRAEL / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ELISAVET SITAROPOULOS | |
288a | SECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 301 FULHAM ROAD LONDON SW10 9QH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: UNIT 7 NEW INN STREET LONDON EC2A 3PY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
88(2)R | AD 17/04/98--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 3 THE PARADE TRUMPS GREEN ROAD VIRGINIA WATER SURREY GU25 4EH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED WERTYBOND LIMITED CERTIFICATE ISSUED ON 02/04/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 3,533 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 14,132 |
Creditors Due After One Year | 2012-04-30 | £ 14,132 |
Creditors Due After One Year | 2011-04-30 | £ 24,733 |
Creditors Due Within One Year | 2013-04-30 | £ 229,350 |
Creditors Due Within One Year | 2012-04-30 | £ 272,169 |
Creditors Due Within One Year | 2012-04-30 | £ 272,169 |
Creditors Due Within One Year | 2011-04-30 | £ 214,390 |
Provisions For Liabilities Charges | 2011-04-30 | £ 6,523 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABYLON DESIGN LIMITED
Cash Bank In Hand | 2013-04-30 | £ 4,138 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 43,339 |
Cash Bank In Hand | 2012-04-30 | £ 43,339 |
Cash Bank In Hand | 2011-04-30 | £ 13,510 |
Current Assets | 2013-04-30 | £ 436,294 |
Current Assets | 2012-04-30 | £ 494,242 |
Current Assets | 2012-04-30 | £ 494,242 |
Current Assets | 2011-04-30 | £ 437,312 |
Debtors | 2013-04-30 | £ 141,673 |
Debtors | 2012-04-30 | £ 144,995 |
Debtors | 2012-04-30 | £ 144,995 |
Debtors | 2011-04-30 | £ 101,999 |
Secured Debts | 2013-04-30 | £ 22,887 |
Secured Debts | 2012-04-30 | £ 32,629 |
Secured Debts | 2012-04-30 | £ 32,629 |
Secured Debts | 2011-04-30 | £ 63,949 |
Shareholder Funds | 2013-04-30 | £ 223,000 |
Shareholder Funds | 2012-04-30 | £ 231,167 |
Shareholder Funds | 2012-04-30 | £ 231,167 |
Shareholder Funds | 2011-04-30 | £ 236,586 |
Stocks Inventory | 2013-04-30 | £ 290,483 |
Stocks Inventory | 2012-04-30 | £ 305,908 |
Stocks Inventory | 2012-04-30 | £ 305,908 |
Stocks Inventory | 2011-04-30 | £ 321,803 |
Tangible Fixed Assets | 2013-04-30 | £ 19,839 |
Tangible Fixed Assets | 2012-04-30 | £ 23,634 |
Tangible Fixed Assets | 2012-04-30 | £ 23,634 |
Tangible Fixed Assets | 2011-04-30 | £ 44,920 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BABYLON DESIGN LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | |||
97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |