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Aviva Investors UK Real Estate Recovery (Nominee Two) Limited

Aviva Investors UK Real Estate Recovery (Nominee Two) Limited is a dissolved company incorporated on 13 December 2010 with the registered office located in London, Greater London. Aviva Investors UK Real Estate Recovery (Nominee Two) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 August 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07467999
Private limited company
Age
14 years
Incorporated 13 December 2010
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
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aviva Company Secretarial Services Limited is a mutual person.
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Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
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Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
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The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 Jun 2015
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 3 May 2017
Registered Address Changed
9 Years Ago on 21 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Oct 2016
Declaration of Solvency
9 Years Ago on 14 Oct 2016
Clair Louise Marshall Appointed
9 Years Ago on 3 Oct 2016
Audrey Mckeown Resigned
9 Years Ago on 27 Sep 2016
Fiona Margaret Leeding Resigned
9 Years Ago on 27 Sep 2016
Catherine Jane Mccall Resigned
9 Years Ago on 27 Sep 2016
Mr David Rowley Rose Appointed
9 Years Ago on 27 Sep 2016
Jonathan Edwin Ashcroft Resigned
9 Years Ago on 15 Jul 2016
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Documents
Submitted on 4 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2017
Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017
Submitted on 3 May 2017
Registered office address changed from No.1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
Submitted on 21 Oct 2016
Declaration of solvency
Submitted on 14 Oct 2016
Appointment of a voluntary liquidator
Submitted on 14 Oct 2016
Resolutions
Submitted on 14 Oct 2016
Appointment of Clair Louise Marshall as a director on 3 October 2016
Submitted on 3 Oct 2016
Termination of appointment of Catherine Jane Mccall as a director on 27 September 2016
Submitted on 3 Oct 2016
Termination of appointment of Fiona Margaret Leeding as a director on 27 September 2016
Submitted on 3 Oct 2016
Repayment History
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