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OLD Mutual UK Holdings Limited

OLD Mutual UK Holdings Limited is a dissolved company incorporated on 24 September 2004 with the registered office located in London, City of London. OLD Mutual UK Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05240531
Private limited company
Age
21 years
Incorporated 24 September 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Millennium Bridge House 2
Lambeth Hill
London
EC4V 4GG
Same address for the past 12 years
Telephone
020 70027178
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Company Secretary • British • Born in Apr 1955
Director • Head Of Tax • Australian • Lives in UK • Born in May 1960
Director • Director Of Finance Group Chief Accounta • British • Lives in UK • Born in May 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Pensions Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Aviva Investors Global Services Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Aviva Investors Holdings Limited
Mr Iain Anthony Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.61M
Increased by £13.41M (+608%)
Employees
Unreported
Same as previous period
Total Assets
£34.63M
Decreased by £105.43M (-75%)
Total Liabilities
£0
Decreased by £30.29M (-100%)
Net Assets
£34.63M
Decreased by £75.14M (-68%)
Debt Ratio (%)
0%
Decreased by 21.63% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 30 Oct 2013
Full Accounts Submitted
12 Years Ago on 8 Apr 2013
Registered Address Changed
12 Years Ago on 15 Mar 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Confirmation Submitted
13 Years Ago on 8 Oct 2012
Mr Martin Charles Murray Details Changed
13 Years Ago on 22 Aug 2012
Full Accounts Submitted
13 Years Ago on 20 Apr 2012
Iain Anthony Pearce Appointed
13 Years Ago on 5 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 30 Oct 2013
Statement of capital on 28 May 2013
Submitted on 28 May 2013
Statement by directors
Submitted on 28 May 2013
Solvency statement dated 20/05/13
Submitted on 28 May 2013
Resolutions
Submitted on 28 May 2013
Full accounts made up to 31 December 2012
Submitted on 8 Apr 2013
Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013
Submitted on 15 Mar 2013
Annual return made up to 5 February 2013 with full list of shareholders
Submitted on 13 Feb 2013
Repayment History
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