BOMBARDIER AEROSPACE EUROPE LIMITED

Liquidation (when checked on 2 Dec 2017)

Address

BOMBARDIER AEROSPACE EUROPE LIMITED
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,060 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02403482
Incorporation Date:
12 Jul 1989
Financial Year End:
31 Dec
Capital:
£51,578,410.00 on 12 Jul 2016
For period ending:
31 Dec 2016
Filed on:
28 Sep 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Jul 2015
Filed on:
13 Jul 2015
Purchase latest return for £4.99

Information correct as of: 2 Dec 2017 - Check for updates

Map


Notices published in the Gazette

30 Oct 2017

BOMBARDIER AEROSPACE EUROPE LIMITED (Company Number 02403482) Registered office: 20-22 Bedford Row, London, WC1R 4JS Principal trading address: N/A The following written resolutions were passed on 25 October 2017, by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Andrew Dolliver (IP No. 15230) and Joseph Luke Charleton (IP No. 12910) both of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and dissolving the Company, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office." For further details contact: The Joint Liquidators, 02890 445464 Alternative contact: Maureen Scullion. Colin Thompson, Director 26 October 2017 Ag NF71709

30 Oct 2017

BOMBARDIER AEROSPACE EUROPE LIMITED (Company Number 02403482) Registered office: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB Principal trading address: N/A As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 21 November 2017 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, A Dolliver of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT. In accordance with Rule 4.182A(5) of the INSOLVENCY RULES 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 25 October 2017 Office Holder Details: Andrew Dolliver (IP No. 15230) and Joseph Luke Charleton (IP No. 12910) both of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT For further details contact: The Joint Liquidators, 02890 443500 Alternative contact: Maureen Scullion. A Dolliver, Joint Liquidator 26 October 2017 Ag NF71709

30 Oct 2017

Name of Company: BOMBARDIER AEROSPACE EUROPE LIMITED Company Number: 02403482 Nature of Business: Holding Company Registered office: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB Type of Liquidation: Members Date of Appointment: 25 October 2017 Andrew Dolliver (IP No. 15230) of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT and Joseph Luke Charleton (IP No. 12910) of Ernst & Young, Harcourt Centre, Harcourt Street, Dublin 2, Ireland By whom Appointed: Members Ag NF71709

Recently Filed Documents - 120 available


Directors and Secretaries

Michael Ryan
7 Aug 2000 ⇒ Present ( 17 Years ) Director
Colin Thompson
25 Oct 2016 ⇒ Present ( 1 Year ) Director

Previous Addresses

SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM
Changed 16 Nov 2017

20-22 BEDFORD ROW
LONDON
WC1R 4JS
Changed 12 Jun 2017

2 LAMBS PASSAGE
LONDON
EC1Y 8BB
Changed 23 Jan 2013

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 12 Mar 2002

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 26 Feb 1990

5TH FLOOR,GLEN HSE
STAG PLACE
VICTORIA
LONDON,SW1E 5AG
Changed 18 Oct 1989

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 4 Oct 1989


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
15 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Sep 2017 9
31 Dec 2015 26 Jul 2016 7
31 Dec 2014 25 Mar 2015 3
31 Dec 2013 27 Feb 2014 2
31 Dec 2012 5 Mar 2013 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
120 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years