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Bae Systems (Insurance Brokers) Limited

Bae Systems (Insurance Brokers) Limited is a dissolved company incorporated on 2 December 1963 with the registered office located in London, City of London. Bae Systems (Insurance Brokers) Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 15 November 2014 (11 years ago)
Was 50 years old at the time of dissolution
Via compulsory strike-off
Company No
00782928
Private limited company
Age
62 years
Incorporated 2 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bae Systems (Insurance Brokers) Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Paul William McDonald
Director • Director Insurable Services • British • Born in Dec 1963
ANN-Louise Holding
Director • Chartered Secretary • British
David Stanley Parkes
Director • Company Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nineteen Adelaide Road Limited
ANN-Louise Holding is a mutual person.
Active
Elliott Brothers (London) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Global Combat Systems Bridging Limited
David Stanley Parkes is a mutual person.
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
£776K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£776K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Nov 2014
Registered Address Changed
11 Years Ago on 28 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Jan 2014
Declaration of Solvency
11 Years Ago on 24 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 21 May 2013
Confirmation Submitted
13 Years Ago on 13 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 25 May 2012
Dormant Accounts Submitted
14 Years Ago on 6 Jul 2011
Confirmation Submitted
14 Years Ago on 16 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2014
Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 28 January 2014
Submitted on 28 Jan 2014
Appointment of a voluntary liquidator
Submitted on 24 Jan 2014
Insolvency resolution
Submitted on 24 Jan 2014
Declaration of solvency
Submitted on 24 Jan 2014
Resolutions
Submitted on 24 Jan 2014
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 4 Jun 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 21 May 2013
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 13 Jun 2012
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Repayment History
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