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Aig Europe Sub Holdings Limited
Aig Europe Sub Holdings Limited is a dissolved company incorporated on 12 October 2007 with the registered office located in London, City of London. Aig Europe Sub Holdings Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
13 January 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06397543
Private limited company
Age
17 years
Incorporated
12 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 Europe Sub Holdings Limited
Contact
Address
The Aig Building
58 Fenchurch Street
London
England
EC3M 4AB
England
Same address for the past
12 years
Companies in EC3M 4AB
Telephone
020 79547000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Christopher David Seymour Newby
Director • General Counsel • British • Lives in England • Born in Oct 1973
Mr Thomas Colraine
Director • British • Lives in UK • Born in Jun 1958
Kate Hillery
Secretary
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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 (2008–2013)
Period Ended
30 Nov 2013
For period
30 Nov
⟶
30 Nov 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13B
Increased by £1.95B (+165%)
Total Liabilities
-£40.49M
Decreased by £69.3M (-63%)
Net Assets
£3.09B
Increased by £2.02B (+188%)
Debt Ratio (%)
1%
Decreased by 7.99% (-86%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 30 Sep 2014
Application To Strike Off
10 Years Ago on 22 Sep 2014
Full Accounts Submitted
11 Years Ago on 14 Aug 2014
Confirmation Submitted
11 Years Ago on 10 Oct 2013
Full Accounts Submitted
12 Years Ago on 4 Sep 2013
Mr Christopher David Seymour Newby Details Changed
12 Years Ago on 4 Sep 2013
Thomas Colraine Details Changed
12 Years Ago on 30 Aug 2013
Registered Address Changed
12 Years Ago on 29 Aug 2013
Hilary Margaret Victoria Golding Resigned
12 Years Ago on 28 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 22 Sep 2014
Statement of capital following an allotment of shares on 26 August 2014
Submitted on 6 Sep 2014
Memorandum and Articles of Association
Submitted on 6 Sep 2014
Resolutions
Submitted on 6 Sep 2014
Statement by directors
Submitted on 28 Aug 2014
Statement of capital on 28 August 2014
Submitted on 28 Aug 2014
Solvency statement dated 26/08/14
Submitted on 28 Aug 2014
Resolutions
Submitted on 28 Aug 2014
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Repayment History
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