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Bae Systems (Consultancy Services) Limited

Bae Systems (Consultancy Services) Limited is a dissolved company incorporated on 9 December 1988 with the registered office located in London, City of London. Bae Systems (Consultancy Services) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 17 March 2022 (3 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02327158
Private limited company
Age
36 years
Incorporated 9 December 1988
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
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Chartered Secretary • British
Bae Systems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 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 31 Jul 2020
Declaration of Solvency
5 Years Ago on 31 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 12 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 17 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
Liquidators' statement of receipts and payments to 2 July 2021
Submitted on 6 Sep 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Appointment of a voluntary liquidator
Submitted on 31 Jul 2020
Declaration of solvency
Submitted on 31 Jul 2020
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 31 July 2020
Submitted on 31 Jul 2020
Resolutions
Submitted on 31 Jul 2020
Repayment History
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