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Bae Systems Electronics Overseas Limited
Bae Systems Electronics Overseas Limited is a dissolved company incorporated on 21 August 1963 with the registered office located in London, City of London. Bae Systems Electronics Overseas Limited was registered 62 years ago.
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Status
Dissolved
Dissolved on
3 October 2014
(10 years ago)
Was
51 years old
at the time of dissolution
Company No
00771516
Private limited company
Age
62 years
Incorporated
21 August 1963
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bae Systems Electronics Overseas Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
11 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Baesystems.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
David Stanley Parkes
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Nicholas Raymond Hubbard
Director • Accountant • British • Born in Sep 1957
ANN-Louise Holding
Director • Chartered Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding and are mutual people.
Active
Bae Systems (Dynamics) Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Avro International Aerospace Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems Properties Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Thomas Sopwith Aviation Company Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Armstrong Whitworth Aircraft Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
£161K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£111K
Same as previous period
Debt Ratio (%)
31%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 19 Dec 2013
Declaration of Solvency
11 Years Ago on 18 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 18 Dec 2013
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 7 Aug 2012
Confirmation Submitted
13 Years Ago on 28 Sep 2011
Dormant Accounts Submitted
14 Years Ago on 26 Apr 2011
Confirmation Submitted
14 Years Ago on 19 Oct 2010
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Documents
Submitted on 3 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2014
Registered office address changed from Warwick Centre Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 19 December 2013
Submitted on 19 Dec 2013
Appointment of a voluntary liquidator
Submitted on 18 Dec 2013
Declaration of solvency
Submitted on 18 Dec 2013
Resolutions
Submitted on 18 Dec 2013
Annual return made up to 22 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 11 Sep 2013
Annual return made up to 22 September 2012 with full list of shareholders
Submitted on 26 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 7 Aug 2012
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Repayment History
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