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BOND AVIATION LEASING LIMITED

Dissolved London

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B

BOND AVIATION LEASING LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 5 Feb 2004 Dissolved London, United Kingdom
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

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Contact & Details

Contact

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Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—14 Nov 2014Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom6022 Sept 2020Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5922 Sept 2020Active

Shareholders

Shareholders (1)

Bond Helicopters Europe Limited
100.0%
19 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Mission Critical Services Onshore Limited

United Kingdom

Active
Notified 22 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Babcock Mission Critical Services Design And Completions Limited

Ceased 22 Sept 2020

Ceased
See All Controllers

Group Structure

Group Structure

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MISSION CRITICAL SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOND AVIATION TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MISSION CRITICAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOND AVIATION LEASING LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2024GazetteGazette Dissolved LiquidationView(1 page)
13 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(22 pages)
8 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(22 pages)
11 Jan 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(21 pages)
9 Feb 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(22 pages)
13 Nov 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(22 pages)
8 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(22 pages)
11 Jan 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(21 pages)
9 Feb 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(22 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 13 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 13 Aug 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 8 Jan 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 11 Jan 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 9 Feb 2022