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Aig Europe Holdings Limited

Aig Europe Holdings Limited is a dissolved company incorporated on 9 August 2007 with the registered office located in London, Greater London. Aig Europe Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 September 2020 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06338631
Private limited company
Age
18 years
Incorporated 9 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
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
02079547000
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Oct 1973
Secretary
Aig Property Casualty International, LLC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£45K
Decreased by £216K (-83%)
Turnover
£96K
Decreased by £1.53B (-100%)
Employees
Unreported
Same as previous period
Total Assets
£22.57M
Decreased by £2.75M (-11%)
Total Liabilities
-£118K
Increased by £12K (+11%)
Net Assets
£22.45M
Decreased by £2.76M (-11%)
Debt Ratio (%)
1%
Increased by 0.1% (+25%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Sep 2020
James Alan Lenton Resigned
6 Years Ago on 31 Jan 2019
Mr Christopher David Seymour Newby Details Changed
7 Years Ago on 6 Sep 2018
Registered Address Changed
7 Years Ago on 29 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Aug 2018
Declaration of Solvency
7 Years Ago on 26 Aug 2018
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Full Accounts Submitted
7 Years Ago on 8 Aug 2018
Confirmation Submitted
8 Years Ago on 7 Sep 2017
Full Accounts Submitted
8 Years Ago on 5 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2020
Termination of appointment of James Alan Lenton as a director on 31 January 2019
Submitted on 12 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2020
Liquidators' statement of receipts and payments to 1 August 2019
Submitted on 4 Oct 2019
Director's details changed for Mr Christopher David Seymour Newby on 6 September 2018
Submitted on 11 Sep 2018
Registered office address changed from The Aig Building 58 Fenchurch Street London England EC3M 4AB to 15 Canada Square London E14 5GL on 29 August 2018
Submitted on 29 Aug 2018
Declaration of solvency
Submitted on 26 Aug 2018
Appointment of a voluntary liquidator
Submitted on 26 Aug 2018
Resolutions
Submitted on 26 Aug 2018
Confirmation statement made on 5 August 2018 with no updates
Submitted on 10 Aug 2018
Repayment History
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