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Aviva (Hayes Road) Limited

Aviva (Hayes Road) Limited is a dissolved company incorporated on 13 November 2015 with the registered office located in London, Greater London. Aviva (Hayes Road) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09872228
Private limited company
Age
9 years
Incorporated 13 November 2015
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
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1950
Aviva Life & Pensions UK 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 (2016–2016)
Period Ended
31 Dec 2016
For period 31 Oct31 Dec 2016
Traded for 14 months
Cash in Bank
Unreported
Turnover
£1.33M
Employees
Unreported
Total Assets
£25.17M
Total Liabilities
-£22.83M
Net Assets
£2.34M
Debt Ratio (%)
91%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Apr 2019
Sarah Jane Williams Resigned
6 Years Ago on 24 Jan 2019
Registered Address Changed
7 Years Ago on 5 Oct 2018
Declaration of Solvency
7 Years Ago on 3 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 3 Oct 2018
David Anthony Diemer Resigned
7 Years Ago on 7 Sep 2018
Mr David Rowley Rose Appointed
7 Years Ago on 31 Aug 2018
Michael John Green Resigned
7 Years Ago on 28 Aug 2018
Richard John Levis Resigned
7 Years Ago on 28 Aug 2018
Miss Sarah Jane Williams Appointed
7 Years Ago on 28 Aug 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
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 5 October 2018
Submitted on 5 Oct 2018
Appointment of a voluntary liquidator
Submitted on 3 Oct 2018
Declaration of solvency
Submitted on 3 Oct 2018
Resolutions
Submitted on 3 Oct 2018
Termination of appointment of David Anthony Diemer as a director on 7 September 2018
Submitted on 8 Sep 2018
Termination of appointment of Richard John Levis as a director on 28 August 2018
Submitted on 31 Aug 2018
Termination of appointment of Michael John Green as a director on 28 August 2018
Submitted on 31 Aug 2018
Repayment History
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