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Bae Systems Land Systems (Investments HMC) Limited

Bae Systems Land Systems (Investments HMC) Limited is a dissolved company incorporated on 11 March 1992 with the registered office located in London, Greater London. Bae Systems Land Systems (Investments HMC) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 22 July 2015 (10 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
02696043
Private limited company
Age
33 years
Incorporated 11 March 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
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Dec 1979
Director • Managing Director • British • Lives in England • Born in Apr 1962
Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Elliott Brothers (London) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes is a mutual person.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes is a mutual person.
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
£6.58M
Same as previous period
Total Liabilities
-£201K
Same as previous period
Net Assets
£6.37M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Years Ago on 22 Jul 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
12 Years Ago on 2 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 28 Jun 2013
Declaration of Solvency
12 Years Ago on 27 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Jun 2013
Christopher Sparkes Resigned
12 Years Ago on 30 Apr 2013
Mr Matthew Stephen Miller Appointed
12 Years Ago on 30 Apr 2013
Confirmation Submitted
12 Years Ago on 11 Mar 2013
Mr Christopher Neil James Sparkes Appointed
12 Years Ago on 5 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Liquidators' statement of receipts and payments to 11 June 2014
Submitted on 30 Jun 2014
Registered office address changed from Warwick House, Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2 July 2013
Submitted on 2 Jul 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 28 Jun 2013
Appointment of a voluntary liquidator
Submitted on 27 Jun 2013
Declaration of solvency
Submitted on 27 Jun 2013
Resolutions
Submitted on 27 Jun 2013
Appointment of Mr Matthew Stephen Miller as a director
Submitted on 30 Apr 2013
Repayment History
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