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Company Information for

BABBLEON LIMITED

C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 NEW WALK, LEICESTER, LE1 6TE,
Company Registration Number
07996810
Private Limited Company
Liquidation

Company Overview

About Babbleon Ltd
BABBLEON LIMITED was founded on 2012-03-20 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Babbleon Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BABBLEON LIMITED
 
Legal Registered Office
C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY
29 NEW WALK
LEICESTER
LE1 6TE
Other companies in LE2
 
Filing Information
Company Number 07996810
Company ID Number 07996810
Date formed 2012-03-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 20/03/2015
Return next due 17/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name BABBLEON LIMITED
The following companies were found which have the same name as BABBLEON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABBLEON HAIR SALON INC Massachusetts Unknown
BABBLEON INC. 49040 SE MIDDLE FORK RD NORTH BEND WA 98045 Dissolved Company formed on the 2009-03-27
BABBLEON TECHNOLOGIES INC 1201 N. Orange St. Suite 700 #7400 Wilmington DE 19801 Unknown Company formed on the 2010-12-28
BABBLEON TELECOM CORPORATION 5019 MILL POND ROAD WESLEY CHAPEL FL 33543 Inactive Company formed on the 2006-03-17

Company Officers of BABBLEON LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN SCARRETT
Company Secretary 2012-03-20
MARK JOHN SCARRETT
Director 2012-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/06/2017:LIQ. CASE NO.1
2016-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2016
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 47 NEW WALK LEICESTER LE1 6TE ENGLAND
2015-06-234.20STATEMENT OF AFFAIRS/4.19
2015-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 85 SHANKLIN DRIVE SOUTH KNIGHTON LEICESTER LEICESTERSHIRE LE2 3QF
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-27AR0120/03/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-24AR0120/03/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-23AR0120/03/13 FULL LIST
2012-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BABBLEON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-06-19
Appointment of Liquidators2015-06-19
Meetings of Creditors2015-05-18
Fines / Sanctions
No fines or sanctions have been issued against BABBLEON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABBLEON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BABBLEON LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 4,699
Debtors 2013-03-31 £ 4,422
Tangible Fixed Assets 2013-03-31 £ 1,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABBLEON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABBLEON LIMITED
Trademarks
We have not found any records of BABBLEON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABBLEON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BABBLEON LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BABBLEON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBABBLEON LIMITEDEvent Date2015-06-12
John Phillip Walter Harlow , of John Harlow Insolvency , 47 New Walk, Leicester, LE1 6TE . : For further details contact: Donna Lee on email: donna.lee@harlowinsolvency.co.uk or on tel: 0116 2755021.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBABBLEON LIMITEDEvent Date2015-05-29
At a General meeting of the members of the above named Company, duly convened and held at 47 New Walk, Leicester, LE1 6TE on 29 May 2015 at 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Phillip Walter Harlow , of John Harlow Insolvency and Corporate Recovery , 47 New Walk, Leicester, LE1 6TE , (IP No. 8319) be and is hereby appointed Liquidator for the purposes of such a winding up. For further details contact: Donna Lee on email: donna.lee@harlowinsolvency.co.uk or on tel: 0116 2755021. Mark John Scarrett , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBABBLEON LIMITEDEvent Date2015-05-12
A Meeting of Creditors of the above-named Company has been summoned under Section 98 of the Insolvency Act 1986 for the purposes mentioned in Sections 100 and 101 of the said Act. The meeting will be held at 47 New Walk, Leicester, LE1 6TE on 29 May 2015 at 11.30 am. A proxy form must be lodged together with a written Statement of Claim at John Harlow Insolvency and Corporate Recovery , 47 New Walk, Leicester, LE1 6TE , not later than 12.00 noon on the day preceding the meeting to entitle you to vote at the meeting. Notice is also hereby given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and to approve the basis of the Liquidators disbursements (alternatively the Liquidator may convene a further meeting on a later date for the purpose of obtaining such resolutions). In addition the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors should note that a copy of the Creditors Guide to Liquidators Fees is available on request from this office or a copy can also be found on the R3 website (www.r3.org.uk) under the heading publications and follow the link to Statements of Insolvency Practice (SIP). SIP9 contains the relevant creditors guide. A list of creditors will be available for inspection at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE on the two business days preceding the meeting. For further details contact: Donna Lee on 0116 275 5021 Email: donna.lee@harlowinsolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABBLEON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABBLEON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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