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Bae Systems Surface Ships Maritime Limited

Bae Systems Surface Ships Maritime Limited is a dissolved company incorporated on 21 February 2001 with the registered office located in London, City of London. Bae Systems Surface Ships Maritime Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 December 2025 (5 days ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04164801
Private limited company
Age
24 years
Incorporated 21 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/I Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Jan 2025 (11 months ago)
Previous address was Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Telephone
01252373232
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1975
Bae Systems Surface Ships (Holdings) Limited
PSC
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Mutual Companies
Bae Systems Project Services Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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Bae Systems Global Combat Systems Munitions Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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Bae Systems Surface Ships Integrated Support Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
Active
International Military Sales Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
Active
Bae Systems Deployed Systems Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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Dividend Training Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
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Bae Systems Surface Ships (Holdings) Limited
Scott William Jamieson and Rebecca Margaret Peagram are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£538K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£538K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Days Ago on 2 Dec 2025
Registered Address Changed
11 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
11 Months Ago on 3 Jan 2025
Declaration of Solvency
11 Months Ago on 3 Jan 2025
Katherine Alexandra Prior Appointed
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Feb 2024
Ms Rebecca Margaret Peagram Details Changed
2 Years Ago on 4 Dec 2023
Mr Scott William Jamieson Details Changed
2 Years Ago on 4 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Declaration of solvency
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/I Interpath Limited 10 Fleet Place London EC4M 7RB on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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