Bae Systems Surface Ships Property Services Limited
Company Profile
dissolved
UnknownBae Systems Surface Ships Property Services Limited
04295809•Private Limited With Share Capital
C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB
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Incorporated
28/09/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Surface Ships Property Services Limited (04295809) is a private limited with share capital incorporated on 28/09/2001 (24 years old) and registered in london, EC4M7RB. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/09/2001
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Dormant
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:28-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
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 No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Dormant
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:29-09-2015
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:30-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-07-2014
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:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Legacy
Category:Capital
Date:26-01-2011
Legacy
Category:Insolvency
Date:26-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Capital Allotment Shares
Category:Capital
Date:25-01-2011
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:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:03-07-2008
Memorandum Articles
Category:Incorporation
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:01-07-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Capital
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date01/08/2023
Latest Accounts31/12/2022
Trading Addresses
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU
C/O Interpath Limited, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
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