Bae Systems Land Systems (Investments Hmc) Limited

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Bae Systems Land Systems (investments Hmc) Limited

02696043•Private Limited With Share Capital

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

11/03/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Bae Systems Land Systems (investments Hmc) Limited (02696043) is a private limited with share capital incorporated on 11/03/1992 (34 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 11/03/1992
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew stephen miller
director
D
david alan bond
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-07-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-06-2013
Resolution
Category:Resolution
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Made Up Date
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Accounts With Made Up Date
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Made Up Date
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:17-03-2005
Auditors Resignation Company
Category:Auditors
Date:25-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Address
Date:15-02-2005
Auditors Resignation Company
Category:Auditors
Date:15-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2005
Legacy
Category:Officers
Date:08-10-2004
Accounts With Made Up Date
Category:Accounts
Date:13-07-2004
Resolution
Category:Resolution
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Made Up Date
Category:Accounts
Date:21-09-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Made Up Date
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Made Up Date
Category:Accounts
Date:09-04-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Made Up Date
Category:Accounts
Date:31-03-2000
Legacy
Category:Accounts
Date:23-11-1999
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Officers
Date:18-10-1999
Accounts With Made Up Date
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:08-04-1999
Legacy
Category:Accounts
Date:15-07-1998
Accounts With Made Up Date
Category:Accounts
Date:15-04-1998
Legacy
Category:Annual Return
Date:11-04-1998
Legacy
Category:Mortgage
Date:18-02-1998
Legacy
Category:Mortgage
Date:18-02-1998
Legacy
Category:Mortgage
Date:18-02-1998
Legacy
Category:Mortgage
Date:18-02-1998
Legacy
Category:Mortgage
Date:18-02-1998
Legacy
Category:Address
Date:06-02-1998
Accounts With Made Up Date
Category:Accounts
Date:24-06-1997
Legacy
Category:Annual Return
Date:14-04-1997
Legacy
Category:Officers
Date:02-11-1996
Legacy
Category:Address
Date:02-11-1996
Legacy
Category:Address
Date:02-11-1996
Legacy
Category:Address
Date:02-11-1996
Legacy
Category:Officers
Date:02-11-1996
Accounts With Made Up Date
Category:Accounts
Date:22-04-1996
Legacy
Category:Annual Return
Date:14-04-1996
Legacy
Category:Officers
Date:10-04-1996
Legacy
Category:Capital
Date:21-03-1996
Resolution
Category:Resolution
Date:21-03-1996
Legacy
Category:Capital
Date:21-03-1996
Legacy
Category:Address
Date:24-10-1995
Legacy
Category:Address
Date:24-10-1995

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date25/06/2013
Latest Accounts31/12/2012

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL