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Bae Systems Funds Management

Bae Systems Funds Management is a dissolved company incorporated on 10 July 1998 with the registered office located in London, City of London. Bae Systems Funds Management was registered 27 years ago.
Status
Dissolved
Dissolved on 9 March 2025 (6 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03598894
Private unlimited company
Age
27 years
Incorporated 10 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Oct 2024 (11 months ago)
Previous address was Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Telephone
01252373232
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Chartered Secretary • British • Lives in England • Born in Feb 1961
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Treasurer • British • Lives in UK • Born in Nov 1972
Bae Systems Plc
PSC
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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
£300.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 9 Mar 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
Declaration of Solvency
11 Months Ago on 3 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Miss Ann-Louise Holding Appointed
1 Year 3 Months Ago on 1 Jun 2024
Miss Ann-Louise Holding Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Mrs Rajdeep Patara Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2024
Resolutions
Submitted on 5 Oct 2024
Declaration of solvency
Submitted on 3 Oct 2024
Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to 10 Fleet Place London EC4M 7RB on 3 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Appointment of Miss Ann-Louise Holding as a director on 1 June 2024
Submitted on 5 Jun 2024
Repayment History
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