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Bba Aviation Lynton Group Limited

Bba Aviation Lynton Group Limited is a dissolved company incorporated on 22 September 1983 with the registered office located in London, Greater London. Bba Aviation Lynton Group Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01755460
Private limited company
Age
41 years
Incorporated 22 September 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
01582724182
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner Me Business Solutions S • German • Lives in Luxembourg • Born in Jun 1964
Director • Accounting Finance Director • American • Lives in United States • Born in Oct 1964
Bba Overseas Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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
£4K
Decreased by £5K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£134.61M
Decreased by £38.52M (-22%)
Total Liabilities
-£801K
Increased by £33K (+4%)
Net Assets
£133.81M
Decreased by £38.55M (-22%)
Debt Ratio (%)
1%
Increased by 0.15% (+34%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 May 2021
Declaration of Solvency
5 Years Ago on 24 Jan 2020
Registered Address Changed
5 Years Ago on 13 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 11 Jan 2020
Full Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 31 May 2019
Iain Fraser Macleod Resigned
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
6 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 4 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2021
Declaration of solvency
Submitted on 24 Jan 2020
Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 13 January 2020
Submitted on 13 Jan 2020
Appointment of a voluntary liquidator
Submitted on 11 Jan 2020
Resolutions
Submitted on 11 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 11 Jul 2019
Confirmation statement made on 31 May 2019 with updates
Submitted on 31 May 2019
Termination of appointment of Iain Fraser Macleod as a director on 31 December 2018
Submitted on 13 May 2019
Full accounts made up to 31 December 2017
Submitted on 13 Sep 2018
Repayment History
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