Bae Systems Datagate Holdings Limited
Company Profile
dissolved
UnknownBae Systems Datagate Holdings Limited
04788209•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
Get Full Access
Incorporated
05/06/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Datagate Holdings Limited (04788209) is a private limited with share capital incorporated on 05/06/2003 (22 years old) and registered in london, EC4M7RB. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/06/2003
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Auditors Resignation Company
Category:Auditors
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Auditors Resignation Company
Category:Auditors
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Resolution
Category:Resolution
Date:26-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Auditors Resignation Company
Category:Auditors
Date:02-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:13-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Address
Date:19-02-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Capital
Date:15-08-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
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