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Bae Systems Land Systems (Logistics) Limited

Bae Systems Land Systems (Logistics) Limited is a dissolved company incorporated on 27 January 1965 with the registered office located in London, City of London. Bae Systems Land Systems (Logistics) Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 26 June 2022 (3 years ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00835608
Private limited company
Age
60 years
Incorporated 27 January 1965
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
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
01252373232
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Jan 1973
Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Bae Systems Land Systems (Finance) Limited
PSC
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Mutual Companies
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Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
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Elliott Brothers (London) Limited
David Stanley Parkes is a mutual person.
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Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
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Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
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Thomas Sopwith Aviation Company Limited
David Stanley Parkes is a mutual person.
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Armstrong Whitworth Aircraft Limited
David Stanley Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£196K
Decreased by £2.51M (-93%)
Total Liabilities
£0
Decreased by £2.51M (-100%)
Net Assets
£196K
Same as previous period
Debt Ratio (%)
0%
Decreased by 92.74% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jun 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Registered Address Changed
5 Years Ago on 28 Jan 2020
Declaration of Solvency
5 Years Ago on 27 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Jan 2020
Full Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 20 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2022
Liquidators' statement of receipts and payments to 6 January 2022
Submitted on 17 Feb 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Resignation of a liquidator
Submitted on 10 Aug 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
Liquidators' statement of receipts and payments to 6 January 2021
Submitted on 1 Feb 2021
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 28 January 2020
Submitted on 28 Jan 2020
Appointment of a voluntary liquidator
Submitted on 27 Jan 2020
Declaration of solvency
Submitted on 27 Jan 2020
Repayment History
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