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Aviva Annuity UK Limited

Aviva Annuity UK Limited is a dissolved company incorporated on 18 September 1996 with the registered office located in London, Greater London. Aviva Annuity UK Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 24 April 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03253948
Private limited company
Age
29 years
Incorporated 18 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1950
Aviva Life & Pensions UK Limited
PSC
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Undershaft Limited
Karina Jane Bye and Aviva Company Secretarial Services Limited are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.31B (-100%)
Turnover
Unreported
Increased by £14.3B (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5M
Decreased by £69.58B (-100%)
Total Liabilities
£0
Decreased by £67.83B (-100%)
Net Assets
£5M
Decreased by £1.75B (-100%)
Debt Ratio (%)
0%
Decreased by 97.48% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Apr 2019
Registered Address Changed
7 Years Ago on 5 Oct 2018
Declaration of Solvency
7 Years Ago on 3 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 3 Oct 2018
Mr David Rowley Rose Appointed
7 Years Ago on 12 Sep 2018
Mrs Karina Jane Bye Appointed
7 Years Ago on 12 Sep 2018
Andrew David Briggs Resigned
7 Years Ago on 12 Sep 2018
Jason Michael Windsor Resigned
7 Years Ago on 12 Sep 2018
Charge Satisfied
7 Years Ago on 4 Sep 2018
Charge Satisfied
7 Years Ago on 4 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2019
Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to 30 Finsbury Square London EC2P 2YU on 5 October 2018
Submitted on 5 Oct 2018
Appointment of a voluntary liquidator
Submitted on 3 Oct 2018
Declaration of solvency
Submitted on 3 Oct 2018
Resolutions
Submitted on 3 Oct 2018
Termination of appointment of Jason Michael Windsor as a director on 12 September 2018
Submitted on 13 Sep 2018
Termination of appointment of Andrew David Briggs as a director on 12 September 2018
Submitted on 13 Sep 2018
Appointment of Mrs Karina Jane Bye as a director on 12 September 2018
Submitted on 13 Sep 2018
Appointment of Mr David Rowley Rose as a director on 12 September 2018
Submitted on 13 Sep 2018
Repayment History
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