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Ares Management Europe Holdings Limited
Ares Management Europe Holdings Limited is a dissolved company incorporated on 5 September 2011 with the registered office located in London, City of London. Ares Management Europe Holdings Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
25 March 2014
(11 years ago)
Was
2 years 6 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
07761302
Private limited company
Age
14 years
Incorporated
5 September 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ares Management Europe Holdings Limited
Contact
Update Details
Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
United Kingdom
Same address for the past
13 years
Companies in EC4A 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Michael Daniel Weiner
Director • General Counsel • American • Lives in United States • Born in Nov 1952
Mr Daniel Fenno Nguyen
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1971
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Mithras Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period
31 Aug
⟶
31 Dec 2012
Traded for
16 months
Cash in Bank
Unreported
Turnover
£3.14M
Employees
Unreported
Total Assets
£3.14M
Total Liabilities
-£781.89K
Net Assets
£2.36M
Debt Ratio (%)
25%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
12 Years Ago on 10 Dec 2013
Application To Strike Off
12 Years Ago on 27 Nov 2013
Confirmation Submitted
12 Years Ago on 9 Sep 2013
Full Accounts Submitted
12 Years Ago on 12 Jun 2013
Confirmation Submitted
13 Years Ago on 13 Sep 2012
Registered Address Changed
13 Years Ago on 28 Feb 2012
Mr Michael Daniel Weiner Details Changed
13 Years Ago on 27 Feb 2012
Mr Daniel Fenno Nguyen Details Changed
13 Years Ago on 27 Feb 2012
Mr Michael Daniel Weiner Details Changed
14 Years Ago on 5 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 27 Nov 2013
Statement of capital on 18 November 2013
Submitted on 18 Nov 2013
Statement by directors
Submitted on 18 Nov 2013
Solvency statement dated 13/11/13
Submitted on 18 Nov 2013
Resolutions
Submitted on 18 Nov 2013
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 9 Sep 2013
Full accounts made up to 31 December 2012
Submitted on 12 Jun 2013
Annual return made up to 5 September 2012 with full list of shareholders
Submitted on 13 Sep 2012
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Repayment History
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