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Baker Hughes Professional Services Limited

Baker Hughes Professional Services Limited is a dissolved company incorporated on 6 October 2006 with the registered office located in London, Greater London. Baker Hughes Professional Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 February 2024 (1 year 9 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05959035
Private limited company
Age
19 years
Incorporated 6 October 2006
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
Address
10th Floor, 245 Hammersmith Road
London
W6 8PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Nov 1971
Baker Hughes Limited
PSC
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Mutual Companies
Baker Petrolite Limited
Blair Alexander McLeish is a mutual person.
Active
Gca International Limited
Blair Alexander McLeish is a mutual person.
Active
Gaffney, Cline & Associates Limited
Blair Alexander McLeish is a mutual person.
Active
Baker Hughes Limited
Blair Alexander McLeish is a mutual person.
Active
Baker Hughes International Treasury Services Limited
Blair Alexander McLeish is a mutual person.
Active
BH 03 Ltd
Blair Alexander McLeish is a mutual person.
Active
Productionquest Limited
Blair Alexander McLeish is a mutual person.
Active
Oilfield Tool Leasing
Blair Alexander McLeish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.07K
Decreased by £281 (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£542.14K
Decreased by £13.13K (-2%)
Total Liabilities
-£557.19K
Decreased by £18.5K (-3%)
Net Assets
-£15.05K
Increased by £5.37K (-26%)
Debt Ratio (%)
103%
Decreased by 0.9% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 3 Feb 2024
Declaration of Solvency
3 Years Ago on 20 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jan 2022
Registered Address Changed
4 Years Ago on 30 Jul 2021
Baker Hughes Limited (PSC) Details Changed
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Full Accounts Submitted
5 Years Ago on 7 Oct 2020
Confirmation Submitted
5 Years Ago on 20 Jan 2020
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
Oluwole Onabolu Resigned
6 Years Ago on 26 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2023
Liquidators' statement of receipts and payments to 10 January 2023
Submitted on 20 Feb 2023
Resolutions
Submitted on 20 Jan 2022
Appointment of a voluntary liquidator
Submitted on 20 Jan 2022
Declaration of solvency
Submitted on 20 Jan 2022
Statement of capital following an allotment of shares on 10 January 2022
Submitted on 10 Jan 2022
Change of details for Baker Hughes Limited as a person with significant control on 30 July 2021
Submitted on 30 Jul 2021
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021
Submitted on 30 Jul 2021
Confirmation statement made on 20 January 2021 with no updates
Submitted on 27 Jan 2021
Repayment History
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