AEGIS POWER BOND (NO. 1) PLC

Key Data

Status

Dissolved

Company No.

09392997

Incorporation date

16/01/2015

Size

Unreported

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/01/2015)

18/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

29/09/2023

Liquidators' statement of receipts and payments to 2023-08-12

View PDF (19 pages)

27/10/2022

Liquidators' statement of receipts and payments to 2022-08-12

View PDF (21 pages)

31/01/2022

Termination of appointment of International Registrars Limited as a secretary on 2022-01-31

View PDF (1 pages)

11/10/2021

Liquidators' statement of receipts and payments to 2021-08-12

View PDF (21 pages)

16/10/2020

Liquidators' statement of receipts and payments to 2020-08-12

View PDF (19 pages)

25/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2019

Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-18

View PDF (2 pages)

13/08/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (31 pages)

12/03/2019

Administrator's progress report

View PDF (50 pages)

14/09/2018

Administrator's progress report

View PDF (60 pages)

12/04/2018

Administrator's progress report

View PDF (53 pages)

12/09/2017

Administrator's progress report

View PDF (49 pages)

09/03/2017

Administrator's progress report to 2017-02-01

View PDF (45 pages)

26/10/2016

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

20/10/2016

Result of meeting of creditors

View PDF (3 pages)

30/09/2016

Statement of administrator's proposal

View PDF (116 pages)

22/09/2016

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

09/09/2016

Registered office address changed from Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 2016-09-09

View PDF (2 pages)

07/09/2016

Director's details changed for Mr Matthew Charles Curtis on 2016-09-06

View PDF (2 pages)

17/08/2016

Appointment of an administrator

View PDF (1 pages)

27/07/2016

Appointment of Mr Matthew Charles Curtis as a director on 2016-07-27

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

02/11/2015

Secretary's details changed for International Registrars Limited on 2015-11-02

View PDF (1 pages)

10/08/2015

Registered office address changed from Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd England to Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE on 2015-08-10

View PDF (1 pages)

16/06/2015

Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd on 2015-06-16

View PDF (1 pages)

27/03/2015

Registration of charge 093929970001, created on 2015-03-20

View PDF (66 pages)

18/03/2015

Appointment of Ms. Elaine New as a director on 2015-03-18

View PDF (2 pages)

03/03/2015

Appointment of Mr. James Griffin as a director on 2015-02-01

View PDF (2 pages)

19/01/2015

Appointment of International Registrars Limited as a secretary on 2015-01-19

View PDF (2 pages)

16/01/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
New, Elaine	Director	18/03/2015 - Present	57
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	19/01/2015 - 31/01/2022	112
Curtis, Matthew Charles	Director	27/07/2016 - Present	3
Griffin, James	Director	01/02/2015 - Present	2
Mcmullan, Robert John Rory	Director	16/01/2015 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AEGIS POWER BOND (NO. 1) PLC

AEGIS POWER BOND (NO. 1) PLC is an(a) Dissolved company incorporated on 16/01/2015 with the registered office located at Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AEGIS POWER BOND (NO. 1) PLC?

AEGIS POWER BOND (NO. 1) PLC is currently Dissolved. It was registered on 16/01/2015 and dissolved on 18/03/2024.

Where is AEGIS POWER BOND (NO. 1) PLC located?

AEGIS POWER BOND (NO. 1) PLC is registered at Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does AEGIS POWER BOND (NO. 1) PLC do?

AEGIS POWER BOND (NO. 1) PLC operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AEGIS POWER BOND (NO. 1) PLC?

The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.