ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bae Systems Al Diriyah Programme Limited

Bae Systems Al Diriyah Programme Limited is a dissolved company incorporated on 31 October 2001 with the registered office located in London, City of London. Bae Systems Al Diriyah Programme Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 November 2023 (1 year 10 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04313894
Private limited company
Age
23 years
Incorporated 31 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 18 Feb 2023 (2 years 6 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Jul 1966
Secretary • British • Lives in England • Born in Dec 1963
Bae Systems Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£394K
Same as previous period
Total Liabilities
-£85K
Same as previous period
Net Assets
£309K
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 10 Nov 2023
Declaration of Solvency
2 Years 6 Months Ago on 18 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 18 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 20 Aug 2021
Brian William Ierland Resigned
4 Years Ago on 9 Aug 2021
Mr Paul Sybray Inman Appointed
4 Years Ago on 9 Aug 2021
Get Credit Report
Discover Bae Systems Al Diriyah Programme Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2023
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 18 February 2023
Submitted on 18 Feb 2023
Appointment of a voluntary liquidator
Submitted on 18 Feb 2023
Declaration of solvency
Submitted on 18 Feb 2023
Resolutions
Submitted on 18 Feb 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 21 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 20 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year