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Bae Systems (100) Limited

Bae Systems (100) Limited is a dissolved company incorporated on 12 June 1946 with the registered office located in London, City of London. Bae Systems (100) Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 3 March 2015 (10 years ago)
Was 68 years old at the time of dissolution
Company No
00412556
Private limited company
Age
79 years
Incorporated 12 June 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British
Director • Solicitor • British • Born in Aug 1947
Director • Financial Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Elliott Brothers (London) Limited
David Stanley Parkes, Mr. Peter John Lynas, and 1 more are mutual people.
Active
Bae Systems Global Combat Systems Bridging Limited
David Stanley Parkes is a mutual person.
Active
Brabazon Limited
David Stanley Parkes is a mutual person.
Dissolved
Armor Products International Limited
David Stanley Parkes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£988K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£988K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Years Ago on 8 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 6 Aug 2013
Declaration of Solvency
12 Years Ago on 6 Aug 2013
Accounts Submitted
12 Years Ago on 30 Jul 2013
Confirmation Submitted
13 Years Ago on 21 Sep 2012
Accounts Submitted
13 Years Ago on 23 May 2012
Mr. Peter John Lynas Details Changed
14 Years Ago on 7 Nov 2011
Confirmation Submitted
14 Years Ago on 27 Sep 2011
Accounts Submitted
14 Years Ago on 13 Sep 2011
Confirmation Submitted
15 Years Ago on 19 Oct 2010
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Documents
Submitted on 3 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2014
Liquidators' statement of receipts and payments to 22 July 2014
Submitted on 9 Sep 2014
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 8 August 2013
Submitted on 8 Aug 2013
Declaration of solvency
Submitted on 6 Aug 2013
Appointment of a voluntary liquidator
Submitted on 6 Aug 2013
Resolutions
Submitted on 6 Aug 2013
Accounts made up to 31 December 2012
Submitted on 30 Jul 2013
Annual return made up to 21 September 2012 with full list of shareholders
Submitted on 21 Sep 2012
Accounts made up to 31 December 2011
Submitted on 23 May 2012
Repayment History
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