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Aviva Investors Real Estate Finance Limited

Aviva Investors Real Estate Finance Limited is a dissolved company incorporated on 19 November 2014 with the registered office located in London, Greater London. Aviva Investors Real Estate Finance Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09318828
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
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 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1950
Aviva Investors Holdings Limited
PSC
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£6.23M
Increased by £6.19M (+19356%)
Turnover
£19.24M
Increased by £8.07M (+72%)
Employees
Unreported
Same as previous period
Total Assets
£13.35M
Increased by £10.77M (+418%)
Total Liabilities
-£5.43M
Increased by £4.81M (+768%)
Net Assets
£7.92M
Increased by £5.97M (+306%)
Debt Ratio (%)
41%
Increased by 16.4% (+67%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Apr 2019
Sarah Jane Williams Resigned
6 Years Ago on 24 Jan 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
Registered Address Changed
7 Years Ago on 4 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Oct 2018
Declaration of Solvency
7 Years Ago on 2 Oct 2018
Barry Alexander Fowler Resigned
7 Years Ago on 30 Jul 2018
Miss Sarah Jane Williams Appointed
7 Years Ago on 30 Jul 2018
Mr David Rowley Rose Appointed
7 Years Ago on 30 Jul 2018
Donald Macmillan Resigned
7 Years Ago on 30 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2019
Termination of appointment of Sarah Jane Williams as a director on 24 January 2019
Submitted on 30 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2019
Confirmation statement made on 19 November 2018 with updates
Submitted on 20 Nov 2018
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 4 October 2018
Submitted on 4 Oct 2018
Declaration of solvency
Submitted on 2 Oct 2018
Appointment of a voluntary liquidator
Submitted on 2 Oct 2018
Resolutions
Submitted on 2 Oct 2018
Termination of appointment of Donald Macmillan as a director on 30 July 2018
Submitted on 6 Aug 2018
Appointment of Mr David Rowley Rose as a director on 30 July 2018
Submitted on 6 Aug 2018
Repayment History
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