Bae Systems (Insurance) Limited

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dissolved
Unknown

Bae Systems (insurance) Limited

00999757•Private Limited With Share Capital

10 Fleet Place, London, EC4M7QS

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Incorporated

15/01/1971

Company Age

55 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems (insurance) Limited (00999757) is a private limited with share capital incorporated on 15/01/1971 (55 years old) and registered in london, EC4M7QS. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/01/1971
EC4M7QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
P
paul william mcdonald
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:07-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:10-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Officers
Date:14-02-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:02-07-1996
Resolution
Category:Resolution
Date:03-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1996
Legacy
Category:Officers
Date:27-02-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Capital
Date:28-09-1995
Legacy
Category:Capital
Date:28-09-1995
Resolution
Category:Resolution
Date:28-09-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Annual Return
Date:29-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1995
Legacy
Category:Officers
Date:27-02-1995
Legacy
Category:Officers
Date:27-02-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date05/07/2019
Latest Accounts31/12/2018

Trading Addresses

10 Fleet Place, London, EC4M7QSRegistered
Po Box 87, Farnborough, Hampshire, GU146YU

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Contact

10 Fleet Place, London, EC4M7QS