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Aberdeen Private Equity Advisers Limited

Aberdeen Private Equity Advisers Limited is a dissolved company incorporated on 9 May 1997 with the registered office located in London, Greater London. Aberdeen Private Equity Advisers Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 February 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03368611
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Aug 1978
Director • Solicitor • British • Lives in UK • Born in Mar 1973
Director • Assistant Company Secretary • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shires Income Plc
ABRDN Holdings Limited is a mutual person.
Active
ABRDN New India Investment Trust Plc
ABRDN Holdings Limited is a mutual person.
Active
Aberdeen Asia Focus Plc
ABRDN Holdings Limited is a mutual person.
Active
ABRDN European Logistics Income Plc
ABRDN Holdings Limited is a mutual person.
Active
Tritax Management LLP
ABRDN Holdings Limited is a mutual person.
Active
Dunedin Income Growth Investment Trust Plc
ABRDN Holdings Limited is a mutual person.
Active
ABRDN Diversified Income And Growth Plc
ABRDN Holdings Limited is a mutual person.
Active
The North American Income Trust Plc
ABRDN Holdings Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£2.44M
Decreased by £10.14M (-81%)
Turnover
£14.3M
Decreased by £7.68M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£6.36M
Decreased by £14.82M (-70%)
Total Liabilities
-£3.34M
Decreased by £5.15M (-61%)
Net Assets
£3.03M
Decreased by £9.67M (-76%)
Debt Ratio (%)
52%
Increased by 12.37% (+31%)
Latest Activity
Declaration of Solvency
8 Years Ago on 23 Feb 2017
Registers Moved To Inspection Address
8 Years Ago on 23 Jan 2017
Registered Address Changed
8 Years Ago on 11 Jan 2017
Inspection Address Changed
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jan 2017
Andrew Mccaffery Resigned
8 Years Ago on 15 Dec 2016
Mrs Nicola Mary Armstrong Appointed
8 Years Ago on 15 Dec 2016
Mr Douglas Henderson Aitken Appointed
8 Years Ago on 15 Dec 2016
Mrs Fiona Mitchell Appointed
8 Years Ago on 15 Dec 2016
Roderick Macleod Macrae Resigned
8 Years Ago on 15 Dec 2016
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Documents
Submitted on 22 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2017
Declaration of solvency
Submitted on 23 Feb 2017
Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH
Submitted on 23 Jan 2017
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH
Submitted on 11 Jan 2017
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 11 January 2017
Submitted on 11 Jan 2017
Appointment of a voluntary liquidator
Submitted on 10 Jan 2017
Resolutions
Submitted on 10 Jan 2017
Termination of appointment of Andrew Mccaffery as a director on 15 December 2016
Submitted on 16 Dec 2016
Termination of appointment of Graham John Mcdonald as a director on 15 December 2016
Submitted on 15 Dec 2016
Repayment History
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