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Aegean Acquisitions Limited

Aegean Acquisitions Limited is a dissolved company incorporated on 16 July 2019 with the registered office located in North Shields, Tyne and Wear. Aegean Acquisitions Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (4 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12106114
Private limited company
Age
6 years
Incorporated 16 July 2019
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
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Contact
Address
2 Bedford Terrace
North Shields
Tyne & Wear
NE29 0AW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Marc Lee
PSC • Director • British • Lives in UK • Born in Jul 1957 • Accountant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Investments Europe Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Arion Acquisitions Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Soho Acquisitions Limited
Mr Marc Geoffrey Lee is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
4 Years Ago on 21 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 5 Oct 2021
Mr. Marc Geoffrey Lee Appointed
4 Years Ago on 21 May 2021
Clifford Harrison Resigned
4 Years Ago on 21 May 2021
Dormant Accounts Submitted
5 Years Ago on 31 Aug 2020
Confirmation Submitted
5 Years Ago on 31 Aug 2020
Marc Geoffrey Lee Resigned
5 Years Ago on 12 Jun 2020
Mr. Clifford Harrison Appointed
5 Years Ago on 12 Jun 2020
Registered Address Changed
5 Years Ago on 11 Jun 2020
Registered Address Changed
5 Years Ago on 12 May 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Oct 2021
Appointment of Mr. Marc Geoffrey Lee as a director on 21 May 2021
Submitted on 21 May 2021
Termination of appointment of Clifford Harrison as a director on 21 May 2021
Submitted on 21 May 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 31 Aug 2020
Confirmation statement made on 15 July 2020 with updates
Submitted on 31 Aug 2020
Termination of appointment of Marc Geoffrey Lee as a director on 12 June 2020
Submitted on 12 Jun 2020
Appointment of Mr. Clifford Harrison as a director on 12 June 2020
Submitted on 12 Jun 2020
Registered office address changed from 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW on 11 June 2020
Submitted on 11 Jun 2020
Registered office address changed from Office 3, Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX United Kingdom to 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG on 12 May 2020
Submitted on 12 May 2020
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Repayment History
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