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Aberdeen Private Equity Managers Limited

Aberdeen Private Equity Managers Limited is a dissolved company incorporated on 27 October 2006 with the registered office located in London, Greater London. Aberdeen Private Equity Managers Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 February 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05981098
Private limited company
Age
19 years
Incorporated 27 October 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Aberdeen Asset Management Plc
PSC
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Mutual Companies
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ABRDN Holdings Limited is a mutual person.
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Aberdeen Asia Focus Plc
ABRDN Holdings Limited is a mutual person.
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ABRDN European Logistics Income Plc
ABRDN Holdings Limited is a mutual person.
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Tritax Management LLP
ABRDN Holdings Limited is a mutual person.
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Dunedin Income Growth Investment Trust Plc
ABRDN Holdings Limited is a mutual person.
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ABRDN Diversified Income And Growth Plc
ABRDN Holdings Limited is a mutual person.
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The North American Income Trust Plc
ABRDN Holdings Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£5.6M
Decreased by £2.94M (-34%)
Turnover
£13.47M
Increased by £2.39M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£15.95M
Decreased by £2.29M (-13%)
Total Liabilities
-£5.61M
Decreased by £953K (-15%)
Net Assets
£10.34M
Decreased by £1.34M (-11%)
Debt Ratio (%)
35%
Decreased by 0.8% (-2%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Feb 2018
Declaration of Solvency
8 Years Ago on 23 Feb 2017
Registers Moved To Inspection Address
8 Years Ago on 27 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
Roderick Macleod Macrae Resigned
8 Years Ago on 15 Dec 2016
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
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Documents
Final Gazette dissolved following liquidation
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 27 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 2AP 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 Graham John Mcdonald as a director on 15 December 2016
Submitted on 15 Dec 2016
Appointment of Mrs Fiona Mitchell as a director on 15 December 2016
Submitted on 15 Dec 2016
Repayment History
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