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Aig-Fp Broadgate Limited
Aig-Fp Broadgate Limited is a dissolved company incorporated on 10 August 1995 with the registered office located in London, City of London. Aig-Fp Broadgate Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 January 2015
(10 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03089866
Private limited company
Age
30 years
Incorporated
10 August 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aig-Fp Broadgate Limited
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Virginactive.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director Thomas Bernard Fewings
Director • Assets • British • Lives in UK • Born in Nov 1964
Bruce McCoy
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
£46.67M
Decreased by £2.2M (-4%)
Total Liabilities
-£519K
Decreased by £163K (-24%)
Net Assets
£46.15M
Decreased by £2.04M (-4%)
Debt Ratio (%)
1%
Decreased by 0.28% (-20%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Jan 2015
Inspection Address Changed
11 Years Ago on 2 May 2014
Registered Address Changed
11 Years Ago on 23 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 22 Apr 2014
Declaration of Solvency
11 Years Ago on 22 Apr 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Full Accounts Submitted
11 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Full Accounts Submitted
13 Years Ago on 27 Mar 2012
Confirmation Submitted
13 Years Ago on 6 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2014
Register inspection address has been changed
Submitted on 2 May 2014
Registered office address changed from 5th Floor 1 Curzon Street London W1J 5RT on 23 April 2014
Submitted on 23 Apr 2014
Resolutions
Submitted on 22 Apr 2014
Declaration of solvency
Submitted on 22 Apr 2014
Appointment of a voluntary liquidator
Submitted on 22 Apr 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 24 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 23 Jan 2013
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Repayment History
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