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Bae Systems (Insurance) Limited

Bae Systems (Insurance) Limited is a dissolved company incorporated on 15 January 1971 with the registered office located in London, City of London. Bae Systems (Insurance) Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 16 March 2022 (3 years ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
00999757
Private limited company
Age
54 years
Incorporated 15 January 1971
Size
Micro
Turnover is under £1M
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
01223370035
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Director, Insurable Services • British • Born in Dec 1963
Bae Systems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Elliott Brothers (London) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes is a mutual person.
Active
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
£5.87M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.87M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Mar 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
5 Years Ago on 8 Jan 2020
Declaration of Solvency
5 Years Ago on 7 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 12 Jul 2019
Confirmation Submitted
6 Years Ago on 7 Jun 2019
Confirmation Submitted
7 Years Ago on 11 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2021
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
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 18 December 2020
Submitted on 1 Feb 2021
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU to 15 Canada Square London E14 5GL on 8 January 2020
Submitted on 8 Jan 2020
Appointment of a voluntary liquidator
Submitted on 7 Jan 2020
Resolutions
Submitted on 7 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Repayment History
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