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Aviva Holdings (France) Limited

Aviva Holdings (France) Limited is a dissolved company incorporated on 19 October 1987 with the registered office located in Southampton, Hampshire. Aviva Holdings (France) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 30 October 2014 (11 years ago)
Was 27 years old at the time of dissolution
Company No
02180195
Private limited company
Age
38 years
Incorporated 19 October 1987
Size
Micro
Turnover is under £1M
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 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1950
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 (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£632.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£632.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Years Ago on 2 Apr 2014
Declaration of Solvency
11 Years Ago on 1 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Apr 2014
Aviva Company Secretarial Services Limited Resigned
11 Years Ago on 18 Mar 2014
Ms Kathryn Baily Appointed
11 Years Ago on 18 Mar 2014
Mr David Rowley Rose Appointed
11 Years Ago on 18 Mar 2014
Aviva Director Services Limited Resigned
11 Years Ago on 18 Mar 2014
Kirstine Cooper Resigned
11 Years Ago on 18 Mar 2014
Confirmation Submitted
12 Years Ago on 28 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 20 Aug 2013
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Documents
Submitted on 30 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2014
Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ on 2 April 2014
Submitted on 2 Apr 2014
Appointment of a voluntary liquidator
Submitted on 1 Apr 2014
Declaration of solvency
Submitted on 1 Apr 2014
Resolutions
Submitted on 1 Apr 2014
Termination of appointment of Kirstine Cooper as a director
Submitted on 18 Mar 2014
Termination of appointment of Aviva Director Services Limited as a director
Submitted on 18 Mar 2014
Appointment of Mr David Rowley Rose as a director
Submitted on 18 Mar 2014
Appointment of Ms Kathryn Baily as a director
Submitted on 18 Mar 2014
Repayment History
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