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Boeing European Holdings Limited
Boeing European Holdings Limited is a dissolved company incorporated on 27 February 2015 with the registered office located in London, Greater London. Boeing European Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 January 2024
(1 year 7 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09463401
Private limited company
Age
10 years
Incorporated
27 February 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boeing European Holdings Limited
Contact
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Address changed on
20 Feb 2023
(2 years 6 months ago)
Previous address was
1 More London Place London SE1 2AF England
Companies in SW1H 0EX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maria Laine
Director • President, UK, Ireland & Nordic Region • American • Lives in England • Born in Apr 1968
Natalie Rorem
Director • Tax Director • American • Lives in United States • Born in May 1968
Simon Howard Jones
Secretary
The Boeing Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boeing Distribution Services Iii Limited
Maria Laine is a mutual person.
Active
Boeing Defence UK Limited
Maria Laine is a mutual person.
Active
Jeppesen U.K. Limited
Maria Laine is a mutual person.
Active
The Whitehall And Industry Group
Maria Laine is a mutual person.
Active
Boeing UK Training And Flight Services Limited
Maria Laine is a mutual person.
Active
Boeing UK Training And Flight Services Holding Limited
Maria Laine is a mutual person.
Active
Aerdata UK Limited
Maria Laine is a mutual person.
Active
Boeing United Kingdom Limited
Maria Laine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £91.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.13M
Increased by £3.43M (+51%)
Total Liabilities
-£16K
Decreased by £164.67K (-91%)
Net Assets
£10.11M
Increased by £3.59M (+55%)
Debt Ratio (%)
0%
Decreased by 2.54% (-94%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Inspection Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Maria Laine Appointed
2 Years 10 Months Ago on 27 Oct 2022
Martin Eugene Donnelly Resigned
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 20 Feb 2023
Register inspection address has been changed from 1 More London Place London SE1 2AF England to 25 Victoria Street London SW1H 0EX
Submitted on 20 Feb 2023
Appointment of Maria Laine as a director on 27 October 2022
Submitted on 3 Nov 2022
Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022
Submitted on 2 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 23 Feb 2022
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Repayment History
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