Bae Systems Surface Ships Portsmouth Limited
Company Profile
dissolved
UnknownBae Systems Surface Ships Portsmouth Limited
04298873•Private Limited With Share Capital
C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB
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Incorporated
04/10/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Surface Ships Portsmouth Limited (04298873) is a private limited with share capital incorporated on 04/10/2001 (24 years old) and registered in london, EC4M7RB. The company operates under SIC code 74990 and is classified as Unknown.
Bae systems surface ships portsmouth limited is a company based out of warwick house po box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/10/2001
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
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
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Miscellaneous
Category:Miscellaneous
Date:29-07-2014
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Resolution
Category:Resolution
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Legacy
Category:Capital
Date:29-09-2011
Legacy
Category:Insolvency
Date:29-09-2011
Resolution
Category:Resolution
Date:29-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Resolution
Category:Resolution
Date:08-02-2011
Legacy
Category:Capital
Date:27-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2011
Legacy
Category:Insolvency
Date:27-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2009
Change Of Name Notice
Category:Change Of Name
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:07-07-2008
Memorandum Articles
Category:Incorporation
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Capital
Date:18-10-2007
Legacy
Category:Annual Return
Date:10-10-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date21/07/2022
Latest Accounts31/12/2021
Trading Addresses
Daring Building 2/166, Postal Point 100, Portsmouth, Hampshire, PO13NJ
C/O Interpath Limited, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
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