Aegon Uk Distribution Holdings Limited

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dissolved
Unknown

Aegon Uk Distribution Holdings Limited

04475386•Private Limited With Share Capital

6 Devonshire Square, London, EC2M4YE

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Incorporated

02/07/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Aegon Uk Distribution Holdings Limited (04475386) is a private limited with share capital incorporated on 02/07/2002 (23 years old) and registered in london, EC2M4YE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/07/2002
EC2M4YE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles martin garthwaite
director
A
adrian thomas grace
director

Filed Documents

64
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Resolution
Category:Resolution
Date:22-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:15-07-2003
Resolution
Category:Resolution
Date:03-01-2003
Resolution
Category:Resolution
Date:03-01-2003
Resolution
Category:Resolution
Date:03-01-2003
Legacy
Category:Capital
Date:14-11-2002
Legacy
Category:Accounts
Date:17-10-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Incorporation Company
Category:Incorporation
Date:02-07-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date22/09/2012
Latest Accounts31/12/2011

Trading Addresses

6 Devonshire Square, London, EC2M4YERegistered

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Contact

6 Devonshire Square, London, EC2M4YE