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Heathrow Baggage Services Limited

Heathrow Baggage Services Limited is a dissolved company incorporated on 20 March 2009 with the registered office located in London, Greater London. Heathrow Baggage Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 16 May 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06854202
Private limited company
Age
16 years
Incorporated 20 March 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
Address
DAVID RUBIN & PARTNERS LLP
26-28 Bedford Row
London
WC1R 4HE
England
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
£914
Turnover
Unreported
Employees
Unreported
Total Assets
£85.44K
Total Liabilities
-£132.17K
Net Assets
-£46.72K
Debt Ratio (%)
155%
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 May 2016
Voluntary Liquidator Appointed
13 Years Ago on 20 Dec 2011
Registered Address Changed
14 Years Ago on 25 Nov 2011
Mr Phillip John Aubrey Appointed
14 Years Ago on 3 Nov 2011
George Poole Resigned
14 Years Ago on 3 Nov 2011
Registered Address Changed
14 Years Ago on 3 Nov 2011
Company Corporate Transfer Ltd Appointed
14 Years Ago on 3 Nov 2011
Genesys 2000 Limited Appointed
14 Years Ago on 3 Nov 2011
Vladan Vujovic Resigned
14 Years Ago on 9 Sep 2011
Confirmation Submitted
14 Years Ago on 24 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Feb 2016
Liquidators' statement of receipts and payments to 14 December 2014
Submitted on 24 Feb 2015
Liquidators' statement of receipts and payments to 14 December 2013
Submitted on 20 Feb 2014
Liquidators' statement of receipts and payments to 14 December 2012
Submitted on 19 Feb 2013
Statement of affairs with form 4.19
Submitted on 20 Dec 2011
Appointment of a voluntary liquidator
Submitted on 20 Dec 2011
Resolutions
Submitted on 20 Dec 2011
Resolutions
Submitted on 20 Dec 2011
Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 25 November 2011
Submitted on 25 Nov 2011
Repayment History
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