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Signature Flight Support Heathrow Limited

Signature Flight Support Heathrow Limited is a dissolved company incorporated on 26 March 1997 with the registered office located in Spalding, Lincolnshire. Signature Flight Support Heathrow Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 August 2024 (1 year ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03344653
Private limited company
Age
28 years
Incorporated 26 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Tc Bulley Davey Limited 1-4
London Road
Spalding
Lincolnshire
PE11 2TA
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
Telephone
01582724182
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance • American • Lives in United States • Born in Mar 1979
Director • Accounting - Controller • British • Lives in England • Born in Dec 1980
Bba Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Flight Support London Luton Limited
Mr. Jonathan Nicholas Nendick and Mr Michael Peter Eshoo are mutual people.
Active
Signature Flight Support UK Regions Limited
Mr. Jonathan Nicholas Nendick and Mr Michael Peter Eshoo are mutual people.
Active
Signature Aviation Limited
Mr Michael Peter Eshoo is a mutual person.
Active
RSS Jet Centre Limited
Mr. Jonathan Nicholas Nendick is a mutual person.
Active
Cse Bournemouth Limited
Mr Michael Peter Eshoo is a mutual person.
Active
Landmark Aviation (UK) Limited
Mr. Jonathan Nicholas Nendick is a mutual person.
Active
Brown Topco Limited
Mr Michael Peter Eshoo is a mutual person.
Active
Brown Bidco Limited
Mr Michael Peter Eshoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£14.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year Ago on 9 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 22 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 22 Jul 2023
Amended Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Bba Holdings Limited (PSC) Details Changed
3 Years Ago on 28 Jun 2022
Mr. Jonathan Nicholas Nendick Details Changed
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2024
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 24 July 2023
Submitted on 24 Jul 2023
Declaration of solvency
Submitted on 22 Jul 2023
Resolutions
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 22 Jul 2023
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 19 May 2023
Repayment History
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