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BOND MISSION CRITICAL SERVICES LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BOND MISSION CRITICAL SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 17 Apr 2013 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London England W1U 1QX

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—12 Nov 2014Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom604 Dec 2019Active
Nicholas James William BorrettDirectorBritishUnited Kingdom594 Dec 2019Active

Shareholders

Shareholders (1)

Bond Aviation Group Limited
100.0%
140,036,75018 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Mission Critical Services Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 25 to 50 percent
BABCOCK INTERNATIONAL GROUP PLC united kingdom
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOND MISSION CRITICAL SERVICES LIMITED Current Company
BOND AVIATION HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOND AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
6 Feb 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
5 Jan 2021GazetteGazette Notice VoluntaryView(1 page)
24 Dec 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Dec 2020CapitalStatement by DirectorsView(1 page)
23 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Feb 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
5 Jan 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
3 Dec 2020 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 23 Mar 2021

Dissolution Voluntary Strike Off Suspended

5 years ago on 6 Feb 2021

Gazette Notice Voluntary

5 years ago on 5 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 24 Dec 2020

Statement by Directors

5 years ago on 3 Dec 2020