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Aviva Deposits UK Limited

Aviva Deposits UK Limited is a dissolved company incorporated on 14 November 1995 with the registered office located in Southampton, Hampshire. Aviva Deposits UK Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 29 December 2016 (8 years ago)
Was 21 years old at the time of dissolution
Company No
03125556
Private limited company
Age
30 years
Incorporated 14 November 1995
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 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1950
Director • Solicitor • British • Lives in UK • Born in Aug 1961
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 (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.12M (-100%)
Turnover
£4K
Decreased by £64K (-94%)
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £95K (-8%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£1.07M
Decreased by £85K (-7%)
Debt Ratio (%)
0%
Decreased by 0.86% (-100%)
Latest Activity
Registered Address Changed
9 Years Ago on 14 Jun 2016
Declaration of Solvency
9 Years Ago on 10 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 Jun 2016
Mr David Rowley Rose Appointed
9 Years Ago on 12 May 2016
Stephen Anthony Hampson Resigned
9 Years Ago on 12 May 2016
Full Accounts Submitted
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 4 Dec 2015
Jennifer Jane Wilman Resigned
10 Years Ago on 31 Aug 2015
Full Accounts Submitted
10 Years Ago on 5 Aug 2015
Clair Louise Marshall Appointed
10 Years Ago on 1 Aug 2015
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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 Aviva Wellington Row York North Yorkshire England to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 14 June 2016
Submitted on 14 Jun 2016
Appointment of a voluntary liquidator
Submitted on 10 Jun 2016
Declaration of solvency
Submitted on 10 Jun 2016
Resolutions
Submitted on 10 Jun 2016
Termination of appointment of Stephen Anthony Hampson as a director on 12 May 2016
Submitted on 12 May 2016
Appointment of Mr David Rowley Rose as a director on 12 May 2016
Submitted on 12 May 2016
Statement of capital on 12 May 2016
Submitted on 12 May 2016
Statement by Directors
Submitted on 12 May 2016
Repayment History
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