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Aegis Investments Nominee Limited
Aegis Investments Nominee Limited is a dissolved company incorporated on 31 December 2012 with the registered office located in London, Greater London. Aegis Investments Nominee Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2019
(5 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
08343830
Private limited company
Age
12 years
Incorporated
31 December 2012
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
Learn more about Aegis Investments Nominee Limited
Contact
Address
PKF GEOFFREY MARTIN & CO
1 Westferry Circus Canary Wharf
London
E14 4HD
Same address for the past
9 years
Companies in E14 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr. Robert John Rory McMullan
Director • Irish • Lives in Ireland • Born in Jan 1972
Mr. James Griffin
Director • Retired Banker • Irish • Lives in Ireland • Born in Jul 1954
Mr Matthew Charles Curtis
Director • Solicitor • British • Lives in Wales • Born in Jan 1984
Mr. Rory McMullan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Power Bond (No. 1) Plc
Mr Matthew Charles Curtis, Mr. James Griffin, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Jan 2016
For period
31 Jan
⟶
31 Jan 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £133.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.86K
Decreased by £2.42M (-97%)
Total Liabilities
-£1.9M
Decreased by £1.46M (-43%)
Net Assets
-£1.84M
Decreased by £962.45K (+110%)
Debt Ratio (%)
2807%
Increased by 2671.99% (+1978%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Nov 2019
Moved to Dissolution
6 Years Ago on 27 Aug 2019
Mr Matthew Charles Curtis Details Changed
9 Years Ago on 6 Sep 2016
Registered Address Changed
9 Years Ago on 25 Aug 2016
Administrator Appointed
9 Years Ago on 17 Aug 2016
Mr Matthew Charles Curtis Appointed
9 Years Ago on 27 Jul 2016
Micro Accounts Submitted
9 Years Ago on 21 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Small Accounts Submitted
9 Years Ago on 31 Oct 2015
Registered Address Changed
10 Years Ago on 16 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2019
Notice of move from Administration to Dissolution
Submitted on 27 Aug 2019
Administrator's progress report
Submitted on 12 Mar 2019
Administrator's progress report
Submitted on 14 Sep 2018
Administrator's progress report
Submitted on 9 Mar 2018
Administrator's progress report
Submitted on 12 Sep 2017
Administrator's progress report to 1 February 2017
Submitted on 9 Mar 2017
Statement of affairs with form 2.14B/2.15B
Submitted on 26 Oct 2016
Result of meeting of creditors
Submitted on 20 Oct 2016
Statement of administrator's proposal
Submitted on 30 Sep 2016
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Repayment History
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See All Charges & CCJs