05313160 Ltd
- Company number
- 05313160
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Babbington Croft Associates Ltd (until 9 Nov 2021)
- Babbyngton Croft Associates Ltd (until 1 Jun 2007)
- Peron Consultancy Ltd (until 14 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARALAMBOUS, Floros | Director | 1 Nov 2010 | |
| ZEKA, Agim | Director | 8 Nov 2021 | 17 Dec 2021 |
| CHARALAMBOUS, Annushka | Director | 31 Mar 2011 | 30 Sep 2016 |
| LOWE, Philippa Mary | Director | 27 Jan 2014 | 1 Feb 2016 |
| LOWE, David Peter | Secretary | 18 May 2009 | 28 Feb 2014 |
| LOWE, David Peter | Director | 21 Oct 2011 | 28 Jan 2014 |
| CHRISTOV, Christos | Director | 1 Jan 2007 | 31 Mar 2011 |
| PERON MANAGEMENT LTD | Corporate-Director | 30 Apr 2007 | 20 Jun 2007 |
| LOGICPLAN LTD | Corporate-Secretary | 14 Dec 2004 | 20 Jun 2007 |
| NASSAU MANAGEMENT LIMITED | Corporate-Director | 2 Apr 2005 | 17 Apr 2007 |
| DEARDEN, Peter | Director | 14 Dec 2004 | 4 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Floros Charalambous | Significant Influence Or Control | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £54,200 | - | 1 |
| 31 Dec 2018 | £23,063 | - | - |
| 31 Dec 2017 | £23,063 | - | - |
| 29 Dec 2016 | £6,404 | - | - |
| 30 Dec 2015 | -£30,001 | £350 | - |
| 31 Dec 2014 | -£30,766 | £154 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |