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Boeing UK Holdings Limited
Boeing UK Holdings Limited is a dissolved company incorporated on 27 February 2015 with the registered office located in London, Greater London. Boeing UK Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09463377
Private limited company
Age
10 years
Incorporated
27 February 2015
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
Learn more about Boeing UK Holdings Limited
Contact
Update Details
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address for the past
6 years
Companies in SW1H 0EX
Telephone
02073401900
Email
Unreported
Website
Boeing.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sir Martin Eugene Donnelly
Director • British • Lives in England • Born in Jun 1958
Natalie Rorem
Director • Tax Director • American • Lives in United States • Born in May 1968
Simon Howard Jones
Secretary
Boeing European Holdings Limited
PSC
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Mutual Companies
Boeing European Holdings Limited
Natalie Rorem is a mutual person.
Dissolved
Mdglobalstrategy Limited
Sir Martin Eugene Donnelly is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£95K
Increased by £1K (+1%)
Turnover
Unreported
Decreased by £32.64M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£95K
Decreased by £248.7M (-100%)
Total Liabilities
-£93K
Increased by £69K (+288%)
Net Assets
£2K
Decreased by £248.77M (-100%)
Debt Ratio (%)
98%
Increased by 97.89% (+1014726%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
Sir Martin Eugene Donnelly Appointed
6 Years Ago on 18 Jul 2019
Inspection Address Changed
6 Years Ago on 20 Jun 2019
Registers Moved To Inspection Address
6 Years Ago on 20 Jun 2019
Daniella Dina Marie Turner Resigned
6 Years Ago on 29 Mar 2019
Michael Anthony Arthur Resigned
7 Years Ago on 18 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 1 Jul 2020
Confirmation statement made on 15 February 2020 with no updates
Submitted on 28 Feb 2020
Full accounts made up to 31 December 2018
Submitted on 2 Oct 2019
Second filing for the termination of Sir Michael Anthony Arthur as a director
Submitted on 18 Sep 2019
Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019
Submitted on 30 Aug 2019
Termination of appointment of Michael Anthony Arthur as a director on 18 July 2018
Submitted on 30 Aug 2019
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
Submitted on 20 Jun 2019
Register inspection address has been changed to 1 More London Place London SE1 2AF
Submitted on 20 Jun 2019
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Repayment History
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