BABBLEFONE LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 08000453
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BABBLEFONE LTD are www.babblefone.co.uk, and www.babblefone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Babblefone Ltd is a Private Limited Company. The company registration number is 08000453. Babblefone Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Babblefone Ltd is Berkeley Square House Berkeley Square London W1j 6bd. . AWAN, Malik Mubashar is a Director of the company. LIVESEY, Michael Stuart is a Director of the company. Director MUSTAFA, Rashed has been resigned. Director MUSTAFA, Rashed has been resigned. Director VADHER, Dhiren Maganlal has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
AWAN, Malik Mubashar
Appointed Date: 26 March 2013
46 years old

Director
LIVESEY, Michael Stuart
Appointed Date: 18 March 2013
81 years old

Resigned Directors

Director
MUSTAFA, Rashed
Resigned: 24 June 2013
Appointed Date: 26 March 2013
62 years old

Director
MUSTAFA, Rashed
Resigned: 26 March 2013
Appointed Date: 21 March 2012
62 years old

Director
VADHER, Dhiren Maganlal
Resigned: 26 March 2013
Appointed Date: 21 March 2012
55 years old

Persons With Significant Control

Mr Michael Stuart Livesey
Notified on: 20 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABBLEFONE LTD Events

12 Apr 2017
Confirmation statement made on 21 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Compulsory strike-off action has been discontinued
15 Aug 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1

14 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 11 more events
26 Mar 2013
Termination of appointment of Dhiren Vadher as a director
21 Mar 2013
Appointment of Mr Michael Stuart Livesey as a director
23 Mar 2012
Registered office address changed from 1St Floor Berkeley Square House Berkeley Square London W1J 6BD England on 23 March 2012
21 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 January 2013
21 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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