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Aegate Limited

Aegate Limited is a dissolved company incorporated on 31 March 2004 with the registered office located in London, Greater London. Aegate Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 November 2022 (2 years 9 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05089909
Private limited company
Age
21 years
Incorporated 31 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aegate Limited
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
Aegate.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michiel Jetten
Director • Secretary • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Apr 1968
Mr Ralf DÄinghaus
Director • Chief Executive Officer • German • Lives in Germany • Born in Mar 1967
Aegate Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£102K
Increased by £22K (+28%)
Turnover
£407K
Increased by £81K (+25%)
Employees
39
Increased by 24 (+160%)
Total Assets
£1.95M
Increased by £1.36M (+230%)
Total Liabilities
-£17.57M
Increased by £8.69M (+98%)
Net Assets
-£15.62M
Decreased by £7.33M (+88%)
Debt Ratio (%)
901%
Decreased by 602.71% (-40%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 18 Nov 2022
Registered Address Changed
4 Years Ago on 16 Jul 2021
Registered Address Changed
8 Years Ago on 14 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Jul 2017
New Charge Registered
8 Years Ago on 12 Apr 2017
Graham Sykes Smith Resigned
8 Years Ago on 23 Mar 2017
David Cooksey Gbe Resigned
8 Years Ago on 9 Jan 2017
Gavin James Hanks Resigned
8 Years Ago on 15 Dec 2016
Mr Michiel Jetten Appointed
8 Years Ago on 15 Dec 2016
Full Accounts Submitted
8 Years Ago on 22 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2022
Liquidators' statement of receipts and payments to 20 June 2021
Submitted on 16 Aug 2021
Registered office address changed from 26-28 Bedford Row Holborn London London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021
Submitted on 16 Jul 2021
Liquidators' statement of receipts and payments to 20 June 2020
Submitted on 25 Aug 2020
Registered office address changed from Unit H9 the Courtyard Melbourn Science Park Melbourn Hertfordshire SG8 6HB to 26-28 Bedford Row Holborn London London WC1R 4HE on 14 July 2017
Submitted on 14 Jul 2017
Statement of affairs
Submitted on 8 Jul 2017
Appointment of a voluntary liquidator
Submitted on 8 Jul 2017
Resolutions
Submitted on 8 Jul 2017
Registration of charge 050899090001, created on 12 April 2017
Submitted on 21 Apr 2017
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Repayment History
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