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Bae Systems (Lancaster House) Limited

Bae Systems (Lancaster House) Limited is a dissolved company incorporated on 2 January 1992 with the registered office located in London, City of London. Bae Systems (Lancaster House) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 October 2014 (10 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
02672582
Private limited company
Age
33 years
Incorporated 2 January 1992
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
2
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Chartered Secretary • British
Secretary • British • Born in Apr 1961
Shareholders, PSCs & Group Structure
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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
£22.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.12M
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 5 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 5 Jul 2012
Confirmation Submitted
13 Years Ago on 16 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 7 Jul 2011
Confirmation Submitted
14 Years Ago on 10 Dec 2010
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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 December 2012 with full list of shareholders
Submitted on 5 Dec 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 5 Jul 2012
Annual return made up to 1 December 2011 with full list of shareholders
Submitted on 16 Dec 2011
Repayment History
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