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Aegon UK Distribution Holdings Limited

Aegon UK Distribution Holdings Limited is a dissolved company incorporated on 2 July 2002 with the registered office located in London, City of London. Aegon UK Distribution Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04475386
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aegon UK Distribution Holdings Limited
Contact
Address
6 Devonshire Square
London
EC2M 4YE
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Adrian Thomas Grace
Director • Business Manager • British • Lives in UK • Born in May 1963
Charles Martin Garthwaite
Director • Chief Risk Officer • British • Lives in England • Born in Jun 1965
James Kennrth Mackenzie
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Response
Charles Martin Garthwaite is a mutual person.
Active
Assent Financial Limited
Charles Martin Garthwaite is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£169K
Increased by £169K (%)
Turnover
£13K
Increased by £2K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£9.92M
Decreased by £912K (-8%)
Total Liabilities
-£10.95M
Increased by £506K (+5%)
Net Assets
-£1.04M
Decreased by £1.42M (-370%)
Debt Ratio (%)
110%
Increased by 13.97% (+14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 9 Jul 2013
Simon Lloyd Resigned
12 Years Ago on 18 Jan 2013
Howard Evans Resigned
12 Years Ago on 5 Nov 2012
Patrick Gale Resigned
12 Years Ago on 5 Nov 2012
Full Accounts Submitted
12 Years Ago on 26 Sep 2012
Clare Bousfield Resigned
13 Years Ago on 27 Jul 2012
Confirmation Submitted
13 Years Ago on 27 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 1 Oct 2013
Annual return made up to 2 July 2013 with full list of shareholders
Submitted on 9 Jul 2013
Termination of appointment of Simon Lloyd as a director
Submitted on 18 Jan 2013
Termination of appointment of Patrick Gale as a director
Submitted on 5 Nov 2012
Termination of appointment of Howard Evans as a director
Submitted on 5 Nov 2012
Full accounts made up to 31 December 2011
Submitted on 26 Sep 2012
Annual return made up to 2 July 2012 with full list of shareholders
Submitted on 27 Jul 2012
Termination of appointment of Clare Bousfield as a director
Submitted on 27 Jul 2012
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Repayment History
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