ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bae Systems Properties (Hatfield) Limited

Bae Systems Properties (Hatfield) Limited is a dissolved company incorporated on 5 February 1990 with the registered office located in London, City of London. Bae Systems Properties (Hatfield) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 3 October 2014 (10 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02467132
Private limited company
Age
35 years
Incorporated 5 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Chartered Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vsel Birkenhead Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems Marine (Ysl) Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding and are mutual people.
Active
Bae Systems (Dynamics) Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Avro International Aerospace Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems Properties Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Thomas Sopwith Aviation Company Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Armstrong Whitworth Aircraft Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
£2.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Oct 2014
Registered Address Changed
11 Years Ago on 3 Dec 2013
Declaration of Solvency
11 Years Ago on 2 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 2 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Dormant Accounts Submitted
13 Years Ago on 9 Jul 2012
Confirmation Submitted
13 Years Ago on 14 Jun 2012
Dormant Accounts Submitted
14 Years Ago on 13 Jul 2011
Confirmation Submitted
14 Years Ago on 17 Jun 2011
Get Credit Report
Discover Bae Systems Properties (Hatfield) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2014
Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 3 December 2013
Submitted on 3 Dec 2013
Appointment of a voluntary liquidator
Submitted on 2 Dec 2013
Declaration of solvency
Submitted on 2 Dec 2013
Resolutions
Submitted on 2 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 4 Jun 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 9 Jul 2012
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 14 Jun 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year