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Bae Systems Surface Ships Intermediate Holdings Limited

Bae Systems Surface Ships Intermediate Holdings Limited is a dissolved company incorporated on 14 February 2002 with the registered office located in London, City of London. Bae Systems Surface Ships Intermediate Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04373908
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in UK • Born in Oct 1959
Secretary • British
Bae Systems Surface Ships Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Surface Ships International Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 1 more are mutual people.
Active
Bae Systems Surface Ships (Projects) Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 1 more are mutual people.
Active
Bae Systems Surface Ships Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 1 more are mutual people.
Active
Bae Systems Surface Ships (Overseas) Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 1 more are mutual people.
Active
Bae Systems (Projects) Limited
Sir Simon Robert Lister and Mrs Claire Frances Campbell are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding is a mutual person.
Active
Bae Systems (Property Investments) Limited
ANN-Louise Holding is a mutual person.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Sir Simon Robert Lister and Mrs Claire Frances Campbell are mutual people.
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
£19.66M
Same as previous period
Total Liabilities
-£19.65M
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 30 Jul 2024
Sir Simon Robert Lister Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mrs Claire Frances Campbell Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Ms Ann-Louise Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Bae Systems Surface Ships Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
Mrs Claire Frances Campbell Appointed
3 Years Ago on 29 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 18 December 2023
Submitted on 6 Feb 2024
Director's details changed for Sir Simon Robert Lister on 4 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mrs Claire Frances Campbell on 4 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
Submitted on 11 Dec 2023
Change of details for Bae Systems Surface Ships Limited as a person with significant control on 4 December 2023
Submitted on 7 Dec 2023
Resolutions
Submitted on 5 Jan 2023
Declaration of solvency
Submitted on 5 Jan 2023
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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