Company NameBoeing UK Holdings Limited
Company StatusDissolved
Company Number09463377
CategoryPrivate Limited Company
Incorporation Date27 February 2015(9 years, 1 month ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameNatalie Rorem
Date of BirthMay 1968 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed27 February 2015(same day as company formation)
RoleTax Director
Country of ResidenceUnited States
Correspondence Address25 Victoria Street
London
SW1H 0EX
Secretary NameSimon Howard Jones
StatusClosed
Appointed27 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor 25 Victoria Street
London
SW1H 0EX
Director NameSir Martin Eugene Donnelly
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2019(4 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameMs Daniella Dina Marie Turner
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(same day as company formation)
RoleOperations
Country of ResidenceUnited Kingdom
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameSir Michael Anthony Arthur
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address25 Victoria Street
London
SW1H 0EX

Location

Registered Address25 Victoria Street
London
SW1H 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
1 July 2020Application to strike the company off the register (1 page)
28 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
2 October 2019Full accounts made up to 31 December 2018 (20 pages)
18 September 2019Second filing for the termination of Sir Michael Anthony Arthur as a director (5 pages)
30 August 2019Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019 (2 pages)
30 August 2019Termination of appointment of Michael Anthony Arthur as a director on 18 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 18/09/2019
(2 pages)
20 June 2019Register inspection address has been changed to 1 More London Place London SE1 2AF (1 page)
20 June 2019Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (1 page)
29 March 2019Termination of appointment of Daniella Dina Marie Turner as a director on 29 March 2019 (1 page)
20 February 2019Confirmation statement made on 15 February 2019 with updates (5 pages)
5 November 2018Statement of capital following an allotment of shares on 29 October 2018
  • GBP 184,902,896
(4 pages)
29 October 2018Statement of capital on 29 October 2018
  • GBP 1
(3 pages)
29 October 2018Statement by Directors (4 pages)
29 October 2018Resolutions
  • RES13 ‐ Cancellation of share premium account 29/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
29 October 2018Solvency Statement dated 29/10/18 (3 pages)
8 October 2018Full accounts made up to 31 December 2017 (21 pages)
7 March 2018Confirmation statement made on 27 February 2018 with updates (5 pages)
25 October 2017Statement of capital following an allotment of shares on 18 October 2017
  • GBP 228,472,494.00
(4 pages)
25 October 2017Statement of capital following an allotment of shares on 18 October 2017
  • GBP 228,472,494.00
(4 pages)
18 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 October 2017Statement of capital on 18 October 2017
  • GBP 103,472,494
(3 pages)
18 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 October 2017Statement by Directors (3 pages)
18 October 2017Statement by Directors (3 pages)
18 October 2017Solvency Statement dated 18/10/17 (3 pages)
18 October 2017Solvency Statement dated 18/10/17 (3 pages)
18 October 2017Statement of capital on 18 October 2017
  • GBP 103,472,494
(3 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
29 March 2017Statement of capital following an allotment of shares on 22 September 2016
  • GBP 15,488,781
(3 pages)
29 March 2017Statement of capital following an allotment of shares on 22 September 2016
  • GBP 15,488,781
(3 pages)
2 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
6 December 2016Statement of capital following an allotment of shares on 7 May 2015
  • GBP 11
(3 pages)
6 December 2016Statement of capital following an allotment of shares on 7 May 2015
  • GBP 11
(3 pages)
13 October 2016Full accounts made up to 31 December 2015 (26 pages)
13 October 2016Full accounts made up to 31 December 2015 (26 pages)
22 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
(4 pages)
22 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
(4 pages)
17 March 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
17 March 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 10
(26 pages)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 10
(26 pages)