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BSS (South East) Limited

BSS (South East) Limited is a dissolved company incorporated on 13 February 2009 with the registered office located in London, Greater London. BSS (South East) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06818233
Private limited company
Age
16 years
Incorporated 13 February 2009
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
33 Wigmore Street
London
W1U 1QX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited is a mutual person.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited is a mutual person.
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Babcock UK Finance
Babcock Corporate Secretaries Limited is a mutual person.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited is a mutual person.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited is a mutual person.
Active
Airwork Limited
Babcock Corporate Secretaries Limited is a mutual person.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited is a mutual person.
Active
Babcock Vehicle Engineering Limited
Babcock Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 24 Jul 2014
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Strike Off Application Withdrawn
11 Years Ago on 7 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 28 Jan 2014
Eunice Payne Resigned
12 Years Ago on 5 Mar 2013
Babcock Corporate Secretaries Limited Appointed
12 Years Ago on 5 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 24 Jul 2014
Annual return made up to 13 February 2014 with full list of shareholders
Submitted on 11 Apr 2014
Withdraw the company strike off application
Submitted on 7 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 28 Jan 2014
Appointment of Babcock Corporate Secretaries Limited as a secretary
Submitted on 5 Mar 2013
Termination of appointment of Eunice Payne as a secretary
Submitted on 5 Mar 2013
Repayment History
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