Boeing European Holdings Limited

Company Name	Boeing European Holdings Limited
Company Status	Dissolved
Company Number	09463401
Category	Private Limited Company
Incorporation Date	27 February 2015(9 years, 2 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	Natalie Rorem
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2015(same day as company formation)
Role	Tax Director
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	Simon Howard Jones
Status	Closed
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 25 Victoria Street London SW1H 0EX

Director Name	Maria Laine
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	27 October 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 January 2024)
Role	President, Uk, Ireland & Nordic Region
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Ms Daniella Dina Marie Turner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Sir Michael Anthony Arthur
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Sir Martin Eugene Donnelly
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Location

Registered Address	25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2023	First Gazette notice for voluntary strike-off (1 page)
2 November 2023	Application to strike the company off the register (1 page)
11 October 2023	Full accounts made up to 31 December 2022 (21 pages)
20 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
20 February 2023	Register inspection address has been changed from 1 More London Place London SE1 2AF England to 25 Victoria Street London SW1H 0EX (1 page)
3 November 2022	Appointment of Maria Laine as a director on 27 October 2022 (2 pages)
2 November 2022	Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022 (1 page)
23 June 2022	Full accounts made up to 31 December 2021 (21 pages)
23 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
20 July 2021	Full accounts made up to 31 December 2020 (21 pages)
26 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 31 December 2019 (21 pages)
28 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
21 August 2019	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019 (2 pages)
21 August 2019	Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019 (1 page)
21 June 2019	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (1 page)
20 June 2019	Register inspection address has been changed to 1 More London Place London SE1 2AF (1 page)
29 March 2019	Termination of appointment of Daniella Dina Marie Turner as a director on 29 March 2019 (1 page)
20 February 2019	Confirmation statement made on 15 February 2019 with updates (5 pages)
5 November 2018	Statement of capital following an allotment of shares on 29 October 2018 GBP 676,587,917 (4 pages)
29 October 2018	Statement of capital on 29 October 2018 GBP 1 (3 pages)
29 October 2018	Resolutions RES13 ‐ Cancellation of share premium account 29/10/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 October 2018	Statement by Directors (4 pages)
29 October 2018	Solvency Statement dated 29/10/18 (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (21 pages)
7 March 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
24 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 913,889,944.00 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 913,889,944.00 (4 pages)
18 October 2017	Solvency Statement dated 18/10/17 (3 pages)
18 October 2017	Statement by Directors (3 pages)
18 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2017	Statement by Directors (3 pages)
18 October 2017	Solvency Statement dated 18/10/17 (3 pages)
18 October 2017	Statement of capital on 18 October 2017 GBP 413,889,944 (3 pages)
18 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2017	Statement of capital on 18 October 2017 GBP 413,889,944 (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Change of details for The Boeing Company as a person with significant control on 19 June 2017 (2 pages)
2 October 2017	Change of details for The Boeing Company as a person with significant control on 19 June 2017 (2 pages)
29 March 2017	Statement of capital following an allotment of shares on 22 September 2016 GBP 61,955,093 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 22 September 2016 GBP 61,955,093 (3 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 12 (4 pages)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 12 (4 pages)
13 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 12 (4 pages)
13 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 12 (4 pages)
9 October 2015	Uk court order - completion of merger (1 page)
9 October 2015	Uk court order - completion of merger (1 page)
26 May 2015	CB01 notice of a cross border merger (48 pages)
26 May 2015	CB01 notice of a cross border merger (48 pages)
17 March 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
17 March 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 10 (26 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 10 (26 pages)

Boeing European Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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