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Aegon Direct Marketing Services Europe Ltd

Aegon Direct Marketing Services Europe Ltd is a dissolved company incorporated on 7 November 1997 with the registered office located in London, Greater London. Aegon Direct Marketing Services Europe Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 12 March 2019 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03462688
Private limited company
Age
27 years
Incorporated 7 November 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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
01628817777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1956
Director • Head Of Regulatory Relations • British • Lives in Scotland • Born in Dec 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1975
Cornerstone International Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone International Holdings Ltd
Mr Andrew Douglas McLeod is a mutual person.
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Worcestershire Hills Trust
Alan Harris is a mutual person.
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PHHS Trading Company Limited
Alan Harris is a mutual person.
Active
Maduro Property Limited
Mr Derren Urwin is a mutual person.
Active
D&G Amble Property Ltd
Mr Derren Urwin 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
£3.65M
Increased by £456K (+14%)
Turnover
£6.54M
Decreased by £4.38M (-40%)
Employees
94
Increased by 16 (+21%)
Total Assets
£5.55M
Decreased by £3M (-35%)
Total Liabilities
-£2.17M
Decreased by £3.2M (-60%)
Net Assets
£3.38M
Increased by £206K (+6%)
Debt Ratio (%)
39%
Decreased by 23.78% (-38%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Mar 2019
Liquidator Removed By Court
6 Years Ago on 19 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 19 Dec 2018
Inspection Address Changed
7 Years Ago on 20 Nov 2017
Registers Moved To Registered Address
7 Years Ago on 20 Nov 2017
Confirmation Submitted
7 Years Ago on 20 Nov 2017
Declaration of Solvency
7 Years Ago on 1 Nov 2017
Registered Address Changed
7 Years Ago on 16 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2017
Thomas Young Resigned
8 Years Ago on 26 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2019
Appointment of a voluntary liquidator
Submitted on 19 Dec 2018
Removal of liquidator by court order
Submitted on 19 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2018
Confirmation statement made on 7 November 2017 with no updates
Submitted on 20 Nov 2017
Register(s) moved to registered office address 15 Canada Square London E14 5GL
Submitted on 20 Nov 2017
Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 15 Canada Square London E14 5GL
Submitted on 20 Nov 2017
Declaration of solvency
Submitted on 1 Nov 2017
Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 16 October 2017
Submitted on 16 Oct 2017
Appointment of a voluntary liquidator
Submitted on 11 Oct 2017
Repayment History
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