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Aegean Properties Limited
Aegean Properties Limited is a dissolved company incorporated on 16 March 2016 with the registered office located in London, Greater London. Aegean Properties Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 September 2024
(1 year 1 month ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10067147
Private limited company
Age
9 years
Incorporated
16 March 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 March 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aegean Properties Limited
Contact
Update Details
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Address changed on
23 Nov 2021
(3 years ago)
Previous address was
305 Regents Park Road Finchley London N3 1DP England
Companies in N3 2SZ
Telephone
Unreported
Email
Unreported
Website
Aegeancapitalllc.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Pierce Ralph Connie Constantine
Director • Greek • Lives in England • Born in Apr 1964
Mr Leonardo George Constantine
Director • British • Lives in England • Born in Mar 1999
Mr Oliver Ilias Leon Constantine
Director • British • Lives in England • Born in Dec 1995
Mrs Anna Frances Constantine
Director • British • Lives in England • Born in Nov 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aegean Heritage Ltd
Mr Pierce Ralph Connie Constantine, Mrs Anna Frances Constantine, and 1 more are mutual people.
Active
Aegean Heritage Foods Limited
Mr Pierce Ralph Connie Constantine and Mrs Anna Frances Constantine are mutual people.
Active
Litchfield Investments Holdings Limited
Mrs Anna Frances Constantine is a mutual person.
Active
OTL Constantine Investments Limited
Mr Oliver Ilias Leon Constantine is a mutual person.
Active
Bowland Estate Limited
Mrs Anna Frances Constantine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4
Decreased by £186.83K (-100%)
Total Liabilities
-£171
Decreased by £173.78K (-100%)
Net Assets
-£167
Decreased by £13.05K (-101%)
Debt Ratio (%)
4275%
Increased by 4181.89% (+4492%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
3 Years Ago on 17 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Confirmation statement made on 15 March 2023 with no updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 18 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Mar 2022
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Repayment History
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