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Bae Systems Communications (Holdings) Limited

Bae Systems Communications (Holdings) Limited is a dissolved company incorporated on 17 October 1989 with the registered office located in London, City of London. Bae Systems Communications (Holdings) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 3 March 2015 (10 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02433236
Private limited company
Age
36 years
Incorporated 17 October 1989
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 Communications (Holdings) Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
David Stanley Parkes
Director • Company Secretary • British
ANN-Louise Holding
Director • Chartered Secretary • British
Linda Susan Goodge
Secretary • British • Born in Apr 1961
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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
£8.23M
Same as previous period
Total Liabilities
-£444K
Same as previous period
Net Assets
£7.79M
Same as previous period
Debt Ratio (%)
5%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Mar 2015
Registered Address Changed
12 Years Ago on 3 Dec 2013
Declaration of Solvency
12 Years Ago on 2 Dec 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Dec 2013
Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Accounts Submitted
13 Years Ago on 5 Jul 2012
Confirmation Submitted
13 Years Ago on 27 Mar 2012
Accounts Submitted
14 Years Ago on 7 Jul 2011
Confirmation Submitted
14 Years Ago on 6 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Mar 2015
Liquidators' statement of receipts and payments to 17 November 2014
Submitted on 3 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2014
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gui4 6Yu on 3 December 2013
Submitted on 3 Dec 2013
Declaration of solvency
Submitted on 2 Dec 2013
Appointment of a voluntary liquidator
Submitted on 2 Dec 2013
Resolutions
Submitted on 2 Dec 2013
Accounts made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 12 March 2013 with full list of shareholders
Submitted on 13 Mar 2013
Accounts made up to 31 December 2011
Submitted on 5 Jul 2012
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Repayment History
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