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British Airways Pension Property Holdings (Number 2) Limited

British Airways Pension Property Holdings (Number 2) Limited is a dissolved company incorporated on 15 October 2002 with the registered office located in Hounslow, Greater London. British Airways Pension Property Holdings (Number 2) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04563574
Private limited company
Age
22 years
Incorporated 15 October 2002
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
Whitelocke House
2-4 Lampton Road
Hounslow
Middlesex
TW3 1HU
Same address since incorporation
Telephone
020 85382100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • Retired • British • Lives in England • Born in May 1950
Secretary • British • Born in Jul 1957
British Airways Pension Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Pension Trustees Limited
Paul Martin Douglas is a mutual person.
Active
APS Speedbird One Limited
Paul Martin Douglas is a mutual person.
Active
ICG Plc
Ms Virginia Anne Holmes is a mutual person.
Active
Unilever UK Pension Fund Trustees Limited
Ms Virginia Anne Holmes is a mutual person.
Active
Airways Pension Scheme Trustee Limited
Paul Martin Douglas is a mutual person.
Active
Murray International Trust Plc
Ms Virginia Anne Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 29 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 21 Dec 2016
Confirmation Submitted
8 Years Ago on 6 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 18 Dec 2015
Confirmation Submitted
9 Years Ago on 13 Oct 2015
Mrs Virginia Anne Holmes Appointed
9 Years Ago on 1 Oct 2015
Paul Spencer Resigned
9 Years Ago on 30 Sep 2015
Paul Martin Douglas Details Changed
10 Years Ago on 23 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 29 Mar 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 21 Dec 2016
Confirmation statement made on 2 October 2016 with updates
Submitted on 6 Oct 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 18 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Submitted on 13 Oct 2015
Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015
Submitted on 8 Oct 2015
Termination of appointment of Paul Spencer as a director on 30 September 2015
Submitted on 5 Oct 2015
Director's details changed for Paul Martin Douglas on 23 March 2015
Submitted on 22 Sep 2015
Repayment History
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