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Aviva Investors Property Developments Limited

Aviva Investors Property Developments Limited is a dissolved company incorporated on 11 February 1893 with the registered office located in Southampton, Hampshire. Aviva Investors Property Developments Limited was registered 132 years ago.
Status
Dissolved
Dissolved on 29 December 2016 (8 years ago)
Was 123 years old at the time of dissolution
Company No
00038177
Private limited company
Age
132 years
Incorporated 11 February 1893
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1950
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £12.38M (-100%)
Total Liabilities
-£545.61K
Decreased by £12.38M (-96%)
Net Assets
-£545.61K
Increased by £388 (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Years Ago on 29 Apr 2016
Declaration of Solvency
9 Years Ago on 28 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Apr 2016
Anna Rule Resigned
9 Years Ago on 7 Apr 2016
Mrs Rowan Hostler Appointed
9 Years Ago on 7 Apr 2016
Mr David Rowley Rose Appointed
9 Years Ago on 7 Apr 2016
Confirmation Submitted
9 Years Ago on 8 Feb 2016
Charge Satisfied
9 Years Ago on 5 Jan 2016
Charge Satisfied
9 Years Ago on 5 Jan 2016
Charge Satisfied
9 Years Ago on 5 Jan 2016
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Documents
Submitted on 29 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 29 April 2016
Submitted on 29 Apr 2016
Appointment of a voluntary liquidator
Submitted on 28 Apr 2016
Declaration of solvency
Submitted on 28 Apr 2016
Resolutions
Submitted on 28 Apr 2016
Appointment of Mr David Rowley Rose as a director on 7 April 2016
Submitted on 7 Apr 2016
Appointment of Mrs Rowan Hostler as a director on 7 April 2016
Submitted on 7 Apr 2016
Termination of appointment of Anna Rule as a director on 7 April 2016
Submitted on 7 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Submitted on 8 Feb 2016
Repayment History
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