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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 (3 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
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
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1957 • Accountant
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 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%
Latest Activity
Compulsory Dissolution
3 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
Termination of appointment of Clifford Harrison as a director on 21 May 2021
Submitted on 21 May 2021
Appointment of Mr. Marc Geoffrey Lee as a director on 21 May 2021
Submitted on 21 May 2021
Confirmation statement made on 15 July 2020 with updates
Submitted on 31 Aug 2020
Accounts for a dormant company made up to 31 July 2020
Submitted on 31 Aug 2020
Appointment of Mr. Clifford Harrison as a director on 12 June 2020
Submitted on 12 Jun 2020
Termination of appointment of Marc Geoffrey Lee 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
Repayment History
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