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Aig Luxembourg Financing Limited

Aig Luxembourg Financing Limited is a dissolved company incorporated on 11 October 2007 with the registered office located in London, City of London. Aig Luxembourg Financing Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 3 March 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06397121
Private limited company
Age
17 years
Incorporated 11 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aig Luxembourg Financing Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Alain Peigneux
Director • Chartered Accountant • Belgian • Lives in Belgium • Born in Feb 1968
Philippe Goutiere
Director • Legal Representative • Belgian • Born in Nov 1971
Ernest Claassen
Director • South African • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Nov 2012
For period 30 Nov ⟶ 30 Nov 2012
Traded for 12 months
Cash in Bank
£28K
Increased by £3K (+12%)
Turnover
£738K
Increased by £332K (+82%)
Employees
1
Same as previous period
Total Assets
£791.95M
Increased by £52.57M (+7%)
Total Liabilities
-£731.49M
Increased by £51.81M (+8%)
Net Assets
£60.47M
Increased by £758K (+1%)
Debt Ratio (%)
92%
Increased by 0.44% (0%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Mar 2015
Registered Address Changed
12 Years Ago on 24 Jul 2013
Declaration of Solvency
12 Years Ago on 23 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Jul 2013
Full Accounts Submitted
12 Years Ago on 19 Jun 2013
Inspection Address Changed
12 Years Ago on 31 May 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Registered Address Changed
12 Years Ago on 14 Dec 2012
Mr Alain Peigneux Appointed
13 Years Ago on 15 Jun 2012
Full Accounts Submitted
13 Years Ago on 11 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2014
Liquidators' statement of receipts and payments to 10 July 2014
Submitted on 15 Sep 2014
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England on 24 July 2013
Submitted on 24 Jul 2013
Appointment of a voluntary liquidator
Submitted on 23 Jul 2013
Resolutions
Submitted on 23 Jul 2013
Declaration of solvency
Submitted on 23 Jul 2013
Statement of capital following an allotment of shares on 31 December 2009
Submitted on 20 Jun 2013
Full accounts made up to 30 November 2012
Submitted on 19 Jun 2013
Memorandum and Articles of Association
Submitted on 17 Jun 2013
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Repayment History
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