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Bae Systems Display Technologies Limited

Bae Systems Display Technologies Limited is a dissolved company incorporated on 22 March 2013 with the registered office located in London, City of London. Bae Systems Display Technologies Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 April 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08457470
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 21 Dec 2021 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
01616817072
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jul 1967
Bae Systems (Holdings) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.55M (-100%)
Employees
Unreported
Decreased by 39 (-100%)
Total Assets
£715K
Decreased by £38K (-5%)
Total Liabilities
-£30K
Decreased by £28K (-48%)
Net Assets
£685K
Decreased by £10K (-1%)
Debt Ratio (%)
4%
Decreased by 3.51% (-46%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Aug 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Carrie Jean Hooper Resigned
6 Years Ago on 9 Sep 2019
Mr Simon Peter Osborn Appointed
6 Years Ago on 9 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
Submitted on 21 Dec 2021
Appointment of a voluntary liquidator
Submitted on 9 Aug 2021
Resignation of a liquidator
Submitted on 9 Aug 2021
Declaration of solvency
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 4 January 2021
Submitted on 4 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 23 Jun 2020
Repayment History
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