RCS update : on 08/05/2026
BABBINGTON CROFT ASSOCIATES LTD
Inactive since 02/09/2025
•15014216
Address
Hanovia House 30 Eastman Road W3 7YG London
Activity
Renting and leasing of cars and light motor vehicles
Incorporation
19/07/2023
Officers
Legal information
BABBINGTON CROFT ASSOCIATES LTD
Number
15014216
Legal form
Private limited company
Legal situation
other
Activity
BABBINGTON CROFT ASSOCIATES LTD
Code SIC
77110•Renting and leasing of cars and light motor vehicles
Fields of activity
Renting and leasing of cars and light motor vehicles
Officers and representatives
BABBINGTON CROFT ASSOCIATES LTD
3 officers and representatives
Quality: Director
In office since the : 01/12/2023
Nationality: British
Date of birth: 08/1972
Address: Hanovia House, 30 Eastman Road W3 7YG London
Former officers
Quality: Director
In office since the : 28/07/2023
Until: 01/12/2023
Nationality: British
Date of birth: 05/1974
Address: Hanovia House, 30 Eastman Road W3 7YG London
Quality: Director
In office since the : 19/07/2023
Until: 28/07/2023
Nationality: British
Date of birth: 08/1972
Address: Hanovia House, 30 Eastman Road W3 7YG London
Ultimate beneficial owners
BABBINGTON CROFT ASSOCIATES LTD
Imran Kanval
Percentage of shares: From 75% to 100%
Nationality: British
Address: Hanovia House 30 Eastman Road W3 7YG London
Filling history
BABBINGTON CROFT ASSOCIATES LTD
17 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
02/09/2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
17/06/2025
Confirmation statement made on 4 December 2024 with no updates
Confirmation statement made on 4 December 2024 with no updates
05/02/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
16/01/2024
Confirmation statement made on 4 December 2023 with updates
Confirmation statement made on 4 December 2023 with updates
04/12/2023
Termination of appointment of Andrew Thomas Anthony Dunn as a director on 1 December 2023
Termination of appointment of Andrew Thomas Anthony Dunn as a director on 1 December 2023
04/12/2023
Notification of Imran Kanval as a person with significant control on 1 December 2023
Notification of Imran Kanval as a person with significant control on 1 December 2023
04/12/2023
Cessation of Andrew Thomas Anthony Dunn as a person with significant control on 1 December 2023
Cessation of Andrew Thomas Anthony Dunn as a person with significant control on 1 December 2023
04/12/2023
Registered office address changed from 203 Queens Road Bisley Woking GU24 9AX England to Hanovia House 30 Eastman Road London W3 7YG on 4 December 2023
Registered office address changed from 203 Queens Road Bisley Woking GU24 9AX England to Hanovia House 30 Eastman Road London W3 7YG on 4 December 2023
04/12/2023
Appointment of Mr Imran Kanval as a director on 1 December 2023
Appointment of Mr Imran Kanval as a director on 1 December 2023
04/12/2023
Annual accounts
BABBINGTON CROFT ASSOCIATES LTD
0 documents
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Contact informations
BABBINGTON CROFT ASSOCIATES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Hanovia House 30 Eastman Road W3 7YG London