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Bae Systems (Bristol House) Limited

Bae Systems (Bristol House) Limited is a dissolved company incorporated on 14 October 1991 with the registered office located in London, Greater London. Bae Systems (Bristol House) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 15 December 2017 (7 years ago)
Was 26 years old at the time of dissolution
Company No
02653776
Private limited company
Age
33 years
Incorporated 14 October 1991
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
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chartered Secretary • British
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Secretary • British • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£5.9M
Same as previous period
Total Liabilities
-£5.89M
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 3 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Declaration of Solvency
10 Years Ago on 2 Jul 2015
Confirmation Submitted
11 Years Ago on 4 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 27 Jun 2014
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 10 Jul 2013
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 15 June 2016
Submitted on 18 Aug 2016
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 3 July 2015
Submitted on 3 Jul 2015
Declaration of solvency
Submitted on 2 Jul 2015
Appointment of a voluntary liquidator
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 4 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 27 Jun 2014
Repayment History
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