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Boeing Technical Services UK Limited

Boeing Technical Services UK Limited is a liquidation company incorporated on 27 August 1997 with the registered office located in Liverpool, Merseyside. Boeing Technical Services UK Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03425142
Private limited company
Age
28 years
Incorporated 27 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2024 (1 year 7 months ago)
Next confirmation dated 18 March 2025
Was due on 1 April 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Learn more about Boeing Technical Services UK Limited
Contact Update Details
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire AL7 3BG United Kingdom
Telephone
01707367700
Email
Available in Endole App
Website
Cdgnow.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel James Drake
Director • UK Senior Accounting Manager • British • Lives in England • Born in Apr 1986
Maria Laine
Director • President, UK, Ireland & Nordic Region • American • Lives in England • Born in Apr 1968
Boeing Commercial Aviation Services Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boeing Distribution Services Iii Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing UK Training And Flight Services Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing UK Training And Flight Services Holding Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing United Kingdom Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing Commercial Aviation Services Europe Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing Distribution Services I Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing Defence UK Limited
Maria Laine is a mutual person.
Active
Jeppesen U.K. Limited
Maria Laine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 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
£100
Decreased by £1.24M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £1.24M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Inspection Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Maria Laine Appointed
3 Years Ago on 27 Oct 2022
Martin Eugene Donnelly Resigned
3 Years Ago on 27 Oct 2022
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 24 June 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 3 Jul 2024
Declaration of solvency
Submitted on 3 Jul 2024
Registered office address changed from 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire AL7 3BG United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 July 2024
Submitted on 3 Jul 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX
Submitted on 20 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 20 Feb 2023
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Repayment History
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