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Aeole Regi Limited

Aeole Regi Limited is a dissolved company incorporated on 22 October 2007 with the registered office located in London, City of London. Aeole Regi Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06404949
Private limited company
Age
18 years
Incorporated 22 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 London Wall Buildings
London
EC2M 5PD
Same address for the past 12 years
Telephone
07768 030111
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Marta Andrea Kalas
Director • Consultant • British • Lives in UK • Born in Feb 1967
Mr. David William Jory
Director • Surgeon • British • Lives in England • Born in Sep 1964
Magna Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aeole Ltd
Mr. David William Jory and Marta Andrea Kalas are mutual people.
Active
Thomson Screening Solutions Ltd
Marta Andrea Kalas is a mutual person.
Active
Continued Professional Development Ltd
Marta Andrea Kalas is a mutual person.
Active
Community Eye Alliance Ltd
Marta Andrea Kalas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 1 Oct ⟶ 31 Dec 2015
Traded for 15 months
Cash in Bank
£71
Decreased by £569 (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208.13K
Increased by £124.01K (+147%)
Total Liabilities
-£34.24K
Increased by £2.41K (+8%)
Net Assets
£173.89K
Increased by £121.6K (+233%)
Debt Ratio (%)
16%
Decreased by 21.38% (-57%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Appointed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 8 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Mar 2016
Confirmation Submitted
10 Years Ago on 4 Nov 2015
Accounting Period Extended
10 Years Ago on 3 Nov 2015
Small Accounts Submitted
10 Years Ago on 28 May 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
Small Accounts Submitted
11 Years Ago on 16 Jun 2014
Confirmation Submitted
11 Years Ago on 18 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2016
Declaration of solvency
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2016
Resolutions
Submitted on 8 Apr 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Mar 2016
Annual return made up to 22 October 2015 with full list of shareholders
Submitted on 4 Nov 2015
Certificate of change of name
Submitted on 3 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
Submitted on 3 Nov 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 28 May 2015
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Repayment History
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