• UK
  • BOEING EUROPEAN HOLDINGS LIMITED - 25 Victoria Street, London, SW1H 0EX, United Kingdom

Company Information

Company registration number
09463401
Company Status
CLOSED
Country
United Kingdom
Registered Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
25 Victoria Street, London, SW1H 0EX, United Kingdom UK

Management

Managing Directors
ROREM, Natalie
LAINE, Maria
Company secretaries
JONES, Simon Howard

Company Details

Type of Business
ltd
Incorporated
2015-02-27
Dissolved on
2024-01-30
SIC/NACE
64209

Ownership

Beneficial Owners
The Boeing Company

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-29
Last Date: 2023-02-15

BOEING EUROPEAN HOLDINGS LIMITED Company Description

BOEING EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09463401. Its current trading status is "closed". It was registered 2015-02-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 25 Victoria Street .
More information

Get BOEING EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boeing European Holdings Limited - 25 Victoria Street, London, SW1H 0EX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2024-01-30) - GAZ2(A)

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  • gazette-notice-voluntary (2023-11-14) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-11-02) - DS01

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-02-20) - AD02

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • accounts-with-accounts-type-full (2022-06-23) - AA

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  • confirmation-statement-with-no-updates (2022-02-23) - CS01

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  • accounts-with-accounts-type-full (2021-07-20) - AA

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • accounts-with-accounts-type-full (2020-12-21) - AA

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  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-21) - TM01

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  • move-registers-to-sail-company-with-new-address (2019-06-21) - AD03

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  • change-sail-address-company-with-new-address (2019-06-20) - AD02

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • capital-allotment-shares (2018-11-05) - SH01

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  • legacy (2018-10-29) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-10-29) - SH19

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  • legacy (2018-10-29) - CAP-SS

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  • resolution (2018-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • capital-allotment-shares (2017-10-24) - SH01

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  • capital-allotment-shares (2017-03-29) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19

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  • legacy (2017-10-18) - CAP-SS

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  • resolution (2017-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • change-to-a-person-with-significant-control (2017-10-02) - PSC05

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • legacy (2017-10-18) - SH20

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • capital-allotment-shares (2015-11-13) - SH01

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  • miscellaneous (2015-10-09) - MISC

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  • miscellaneous (2015-05-26) - MISC

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  • change-account-reference-date-company-current-shortened (2015-03-17) - AA01

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  • incorporation-company (2015-02-27) - NEWINC

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