BAKER HUGHES PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05959035

Incorporation date

06/10/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2006)

03/02/2024

Final Gazette dissolved following liquidation

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03/11/2023

Return of final meeting in a members' voluntary winding up

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19/02/2023

Liquidators' statement of receipts and payments to 2023-01-10

View PDF (7 pages)

20/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2022

Resolutions

View PDF (1 pages)

20/01/2022

Declaration of solvency

View PDF (5 pages)

10/01/2022

Statement of capital following an allotment of shares on 2022-01-10

View PDF (3 pages)

30/07/2021

Change of details for Baker Hughes Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

30/07/2021

Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 2021-07-30

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

29/03/2019

Appointment of Mr Alexandre Makram-Ebeid as a director on 2019-03-26

View PDF (2 pages)

29/03/2019

Termination of appointment of Oluwole Onabolu as a director on 2019-03-26

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

17/07/2018

Appointment of Mr Blair Alexander Mcleish as a director on 2018-06-12

View PDF (2 pages)

02/07/2018

Termination of appointment of Michael Allan Rasmuson as a director on 2018-06-12

View PDF (1 pages)

13/03/2018

Change of details for Baker Hughes Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

29/09/2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 2017-09-29

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

16/02/2017

Appointment of Mr Oluwole Onabolu as a director on 2017-02-10

View PDF (2 pages)

16/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

16/08/2016

Appointment of Ms Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

16/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

16/08/2016

Termination of appointment of Michael Christopher Arnold Couzens as a director on 2016-08-11

View PDF (1 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/04/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

View PDF (2 pages)

28/04/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

28/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

28/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

04/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

View PDF (2 pages)

04/06/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/05/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

13/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

15/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

15/02/2012

Secretary's details changed for Paul Bryan Stokes on 2012-01-15

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/05/2011

Appointment of Mr Michael Christopher Arnold Couzens as a director

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

02/02/2011

Director's details changed for Mrs Elaine Doris Mays on 2010-11-26

View PDF (2 pages)

02/12/2010

Appointment of Elaine Doris Mays as a director

View PDF (3 pages)

29/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

View PDF (2 pages)

11/11/2010

Termination of appointment of Leslie Strachan as a director

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/08/2008

Director appointed christopher asquith

View PDF (4 pages)

11/08/2008

Appointment terminated director helen knight

View PDF (1 pages)

11/08/2008

Appointment terminated director rudiger lichte

View PDF (1 pages)

18/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

12/11/2007

Return made up to 06/10/07; full list of members

View PDF (7 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

30/05/2007

Location of register of members

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30/05/2007

Secretary resigned

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (1 pages)

14/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (3 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

06/10/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcleish, Blair Alexander	Director	12/06/2018 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About BAKER HUGHES PROFESSIONAL SERVICES LIMITED

BAKER HUGHES PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/10/2006 with the registered office located at 10th Floor, 245 Hammersmith Road, London W6 8PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER HUGHES PROFESSIONAL SERVICES LIMITED?

BAKER HUGHES PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 06/10/2006 and dissolved on 03/02/2024.

Where is BAKER HUGHES PROFESSIONAL SERVICES LIMITED located?

BAKER HUGHES PROFESSIONAL SERVICES LIMITED is registered at 10th Floor, 245 Hammersmith Road, London W6 8PW.

What does BAKER HUGHES PROFESSIONAL SERVICES LIMITED do?

BAKER HUGHES PROFESSIONAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAKER HUGHES PROFESSIONAL SERVICES LIMITED?

The latest filing was on 03/02/2024: Final Gazette dissolved following liquidation.