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Aviva Investors GR SPV2 Limited

Aviva Investors GR SPV2 Limited is a dissolved company incorporated on 23 April 2009 with the registered office located in London, Greater London. Aviva Investors GR SPV2 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 June 2023 (2 years 4 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06886064
Private limited company
Age
16 years
Incorporated 23 April 2009
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
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 31 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Director • German • British,german • Lives in UK • Born in Oct 1982
Aviva Investors Ground Rent Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Helen Potter is a mutual person.
Active
Yorkshire Insurance Company Limited
Helen Potter is a mutual person.
Active
Welsh Insurance Corporation Limited
Helen Potter is a mutual person.
Active
Undershaft (Nulla) Limited
Helen Potter is a mutual person.
Active
Friends' Provident Managed Pension Funds Limited
Helen Potter is a mutual person.
Active
CGNU Life Assurance Limited
Helen Potter is a mutual person.
Active
Friends Life And Pensions Limited
Helen Potter is a mutual person.
Active
Friends Aellas Limited
Helen Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£165
Decreased by £11.33K (-99%)
Employees
Unreported
Same as previous period
Total Assets
£186.86K
Decreased by £26.87K (-13%)
Total Liabilities
-£150.87K
Decreased by £6.51K (-4%)
Net Assets
£35.99K
Decreased by £20.36K (-36%)
Debt Ratio (%)
81%
Increased by 7.1% (+10%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 7 Jun 2023
Inspection Address Changed
2 Years 11 Months Ago on 31 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Declaration of Solvency
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 11 Oct 2022
Andrew Michael Coles Resigned
3 Years Ago on 15 Sep 2022
Michael Borello Resigned
3 Years Ago on 15 Sep 2022
Karina Jane Bye Appointed
3 Years Ago on 15 Sep 2022
Mark Edward Monkhouse Resigned
3 Years Ago on 15 Sep 2022
Ms Helen Potter Appointed
3 Years Ago on 15 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2023
Register inspection address has been changed to Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX
Submitted on 31 Oct 2022
Declaration of solvency
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Resolutions
Submitted on 12 Oct 2022
Registered office address changed from Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX England to 30 Finsbury Square London EC2A 1AG on 11 October 2022
Submitted on 11 Oct 2022
Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX on 20 September 2022
Submitted on 20 Sep 2022
Appointment of Ms Helen Potter as a director on 15 September 2022
Submitted on 20 Sep 2022
Termination of appointment of Mark Edward Monkhouse as a director on 15 September 2022
Submitted on 20 Sep 2022
Repayment History
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