AEGON DIRECT MARKETING SERVICES EUROPE LTD

Register to unlock more data on OkredoRegister
copy info iconCopy

AEGON DIRECT MARKETING SERVICES EUROPE LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03462688Copy
copy info iconCopy

Incorporation date

06/11/1997

Size

Full

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
copy info iconCopy
See on map
Latest events (Record since 07/11/1997)
dot icon12/03/2019
Final Gazette dissolved following liquidation
dot icon19/12/2018
Appointment of a voluntary liquidator
dot icon19/12/2018
Removal of liquidator by court order
dot icon12/12/2018
Return of final meeting in a members' voluntary winding up
dot icon20/11/2017
Confirmation statement made on 2017-11-07 with no updates
dot icon20/11/2017
Register(s) moved to registered office address 15 Canada Square London E14 5GL
dot icon20/11/2017
Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 15 Canada Square London E14 5GL
dot icon01/11/2017
Declaration of solvency
dot icon16/10/2017
Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 2017-10-16
dot icon11/10/2017
Appointment of a voluntary liquidator
dot icon11/10/2017
Resolutions
dot icon04/05/2017
Termination of appointment of Thomas Young as a director on 2017-04-26
dot icon10/04/2017
Termination of appointment of Karen Josephine Cockburn as a director on 2017-03-31
dot icon18/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon01/09/2016
Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-09-01
dot icon30/06/2016
Termination of appointment of Paul Edward Thilo as a director on 2016-06-30
dot icon26/05/2016
Director's details changed for Mr Paul Edward Thilo on 2012-10-22
dot icon10/05/2016
Full accounts made up to 2015-12-31
dot icon26/01/2016
Appointment of Mr Derren Urwin as a director on 2016-01-15
dot icon15/01/2016
Appointment of Mr Andrew Douglas Mcleod as a director on 2015-12-22
dot icon05/01/2016
Termination of appointment of Amanda Bowe as a director on 2015-12-31
dot icon05/01/2016
Termination of appointment of Michael Keith Gribben as a director on 2015-12-23
dot icon09/12/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon03/06/2015
Appointment of Mrs Karen Josephine Cockburn as a director on 2015-04-10
dot icon23/04/2015
Full accounts made up to 2014-12-31
dot icon02/03/2015
Auditor's resignation
dot icon24/02/2015
Termination of appointment of Michael Ian Gourlay as a director on 2014-12-31
dot icon24/02/2015
Termination of appointment of Ian David Hutchinson as a director on 2014-12-31
dot icon18/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon23/10/2014
Appointment of Mr James Kenneth Mackenzie as a secretary on 2014-06-18
dot icon23/10/2014
Termination of appointment of Sean Patrick O'riordan as a secretary on 2014-06-18
dot icon26/09/2014
Appointment of Mr Michael Keith Gribben as a director on 2014-08-18
dot icon29/04/2014
Full accounts made up to 2013-12-31
dot icon12/02/2014
Appointment of Mr Thomas Young as a director
dot icon16/12/2013
Termination of appointment of Richard Dallas as a director
dot icon16/12/2013
Termination of appointment of Richard Dallas as a director
dot icon15/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon02/08/2013
Appointment of Mr Richard Dallas as a director
dot icon02/08/2013
Appointment of Mr Richard Dallas as a director
dot icon22/07/2013
Appointment of Mr Sean Patrick O'riordan as a secretary
dot icon22/07/2013
Termination of appointment of Roy Fraser as a secretary
dot icon18/07/2013
Appointment of Ms Amanda Bowe as a director
dot icon19/04/2013
Full accounts made up to 2012-12-31
dot icon11/04/2013
Termination of appointment of David Rekoski as a director
dot icon11/04/2013
Termination of appointment of Michael Eubanks as a secretary
dot icon04/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon03/12/2012
Termination of appointment of William Gilbert as a director
dot icon03/12/2012
Termination of appointment of Kanwarpreet Dua as a director
dot icon17/10/2012
Appointment of Mr Paul Edward Thilo as a director
dot icon14/09/2012
Full accounts made up to 2011-12-31
dot icon19/07/2012
Director's details changed for Mr Alan Harris on 2012-07-19
dot icon16/07/2012
Appointment of Mr Alan Harris as a director
dot icon16/07/2012
Termination of appointment of Alan Harris as a director
dot icon16/07/2012
Appointment of Mr Alan Harris as a director
dot icon16/07/2012
Termination of appointment of David Paige as a director
dot icon13/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon07/07/2011
Director's details changed for William Martin Gilbert on 2011-06-28
dot icon21/06/2011
Appointment of Roy Anthony Fraser as a secretary
dot icon06/05/2011
Termination of appointment of Maurice Brunet as a director
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-03-24
dot icon07/04/2011
Full accounts made up to 2010-12-31
dot icon14/12/2010
Termination of appointment of David Owen as a secretary
dot icon13/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon13/12/2010
Secretary's details changed for David Mark Owen on 2010-11-06
dot icon13/12/2010
Secretary's details changed for Michael Allen Eubanks on 2010-11-06
dot icon13/12/2010
Director's details changed for Mr Michael Ian Gourlay on 2010-11-06
dot icon13/12/2010
Director's details changed for Maurice Clive Brunet on 2010-11-06
dot icon13/12/2010
Director's details changed for William Martin Gilbert on 2010-11-06
dot icon13/12/2010
Director's details changed for Kanwarpreet Singh Dua on 2010-11-06
dot icon13/12/2010
Director's details changed for David Gerard Rekoski on 2010-11-06
dot icon13/12/2010
Director's details changed for David Victor Paige on 2010-11-06
dot icon13/12/2010
Director's details changed for Mr Ian David Hutchinson on 2010-11-06
dot icon14/04/2010
Full accounts made up to 2009-12-31
dot icon22/12/2009
Director's details changed for Kanwarpreet Singh Dua on 2009-08-03
dot icon17/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon09/12/2009
Director's details changed for Kanwarpreet Singh Dua on 2009-08-03
dot icon09/12/2009
Director's details changed for Kanwarpreet Singh Dua on 2009-08-03
dot icon09/12/2009
Director's details changed for Kanwarpreet Singh Dua on 2009-08-03
dot icon14/11/2009
Register(s) moved to registered inspection location
dot icon14/11/2009
Register inspection address has been changed
dot icon11/07/2009
Director appointed maurice clive brunet
dot icon04/06/2009
Director's change of particulars / william gilbert / 04/06/2009
dot icon29/04/2009
Full accounts made up to 2008-12-31
dot icon27/01/2009
Director appointed ian david hutchinson
dot icon16/01/2009
Statement by directors
dot icon16/01/2009
Miscellaneous
dot icon15/01/2009
Director appointed michael ian gourlay
dot icon31/12/2008
Min detail amend capital eff 31/12/08
dot icon31/12/2008
Solvency statement dated 18/12/08
dot icon31/12/2008
Resolutions
dot icon10/12/2008
Director appointed david victor paige
dot icon09/12/2008
Return made up to 07/11/08; full list of members
dot icon02/12/2008
Director appointed kanwarpreet singh dua logged form
dot icon02/12/2008
Appointment terminated director marilyn carp
dot icon02/12/2008
Director's change of particulars / kanwarpreet dua / 12/08/2008
dot icon12/08/2008
Full accounts made up to 2007-12-31
dot icon03/12/2007
Return made up to 07/11/07; full list of members
dot icon03/12/2007
Director's particulars changed
dot icon14/11/2007
New director appointed
dot icon21/09/2007
Director resigned
dot icon26/04/2007
Full accounts made up to 2006-12-31
dot icon23/04/2007
New secretary appointed
dot icon16/04/2007
Secretary resigned
dot icon11/01/2007
Memorandum and Articles of Association
dot icon29/12/2006
Certificate of change of name
dot icon10/11/2006
Return made up to 07/11/06; full list of members
dot icon31/08/2006
Director resigned
dot icon04/04/2006
Full accounts made up to 2005-12-31
dot icon22/03/2006
Registered office changed on 22/03/06 from: 3 vere street london W1G 0DG
dot icon07/11/2005
Return made up to 07/11/05; full list of members
dot icon13/10/2005
New director appointed
dot icon13/10/2005
New director appointed
dot icon06/09/2005
Resolutions
dot icon06/09/2005
Resolutions
dot icon06/09/2005
Resolutions
dot icon06/09/2005
Resolutions
dot icon06/09/2005
Director resigned
dot icon21/03/2005
Full accounts made up to 2004-12-31
dot icon22/02/2005
Ad 29/11/04--------- £ si 4000000@1=4000000 £ ic 20150054/24150054
dot icon22/02/2005
Ad 24/03/04--------- £ si 4960000@1
dot icon10/02/2005
Secretary resigned
dot icon04/01/2005
Return made up to 07/11/04; full list of members
dot icon07/04/2004
Full accounts made up to 2003-12-31
dot icon07/04/2004
Memorandum and Articles of Association
dot icon31/03/2004
Certificate of change of name
dot icon09/03/2004
Director's particulars changed
dot icon21/11/2003
Return made up to 07/11/03; full list of members
dot icon21/11/2003
Director's particulars changed
dot icon01/10/2003
Location of register of members
dot icon17/09/2003
Secretary's particulars changed
dot icon12/05/2003
Full accounts made up to 2002-12-31
dot icon03/02/2003
Ad 16/05/02--------- £ si 2200000@1
dot icon31/01/2003
Return made up to 07/11/02; full list of members; amend
dot icon10/01/2003
Return made up to 07/11/02; full list of members
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon21/03/2002
Ad 12/02/02--------- £ si 2500000@1=2500000 £ ic 15450054/17950054
dot icon14/02/2002
New director appointed
dot icon14/02/2002
New director appointed
dot icon14/02/2002
New director appointed
dot icon14/02/2002
New secretary appointed
dot icon09/01/2002
Ad 16/11/01--------- £ si 1800000@1=1800000 £ ic 13650054/15450054
dot icon08/01/2002
Director resigned
dot icon08/01/2002
Secretary resigned
dot icon08/01/2002
Return made up to 07/11/01; full list of members
dot icon28/09/2001
Director resigned
dot icon26/07/2001
Director resigned
dot icon05/07/2001
Full accounts made up to 2000-12-31
dot icon17/05/2001
Ad 27/04/01--------- £ si 500000@1=500000 £ ic 11150054/11650054
dot icon25/04/2001
Registered office changed on 25/04/01 from: aspect gate 166 college road harrow middlesex HA1 1BH
dot icon23/04/2001
Director resigned
dot icon12/02/2001
Return made up to 07/11/00; full list of members
dot icon29/01/2001
New director appointed
dot icon29/01/2001
Ad 24/01/01--------- £ si 3000000@1=3000000 £ ic 8150054/11150054
dot icon10/12/2000
Director's particulars changed
dot icon13/10/2000
Ad 20/09/00--------- £ si 2000000@1=2000000 £ ic 6150054/8150054
dot icon05/09/2000
Ad 18/08/00--------- £ si 2000000@1=2000000 £ ic 4150054/6150054
dot icon23/06/2000
Full accounts made up to 1999-12-31
dot icon22/06/2000
Ad 26/05/00--------- £ si 1000000@1=1000000 £ ic 3150054/4150054
dot icon11/11/1999
Return made up to 07/11/99; full list of members
dot icon13/09/1999
New director appointed
dot icon13/09/1999
New director appointed
dot icon13/09/1999
New director appointed
dot icon25/08/1999
Director resigned
dot icon28/07/1999
Ad 21/06/99--------- £ si 800000@1=800000 £ ic 2350054/3150054
dot icon03/06/1999
Ad 18/05/99--------- £ si 45295@1=45295 £ ic 2304759/2350054
dot icon21/05/1999
Full accounts made up to 1998-12-31
dot icon14/05/1999
Director resigned
dot icon13/05/1999
Ad 21/04/99--------- £ si 1000000@1=1000000 £ ic 1304759/2304759
dot icon03/04/1999
Ad 01/01/99-29/03/99 £ si 339571@1=339571 £ ic 965188/1304759
dot icon22/12/1998
New secretary appointed
dot icon19/11/1998
Return made up to 07/11/98; full list of members
dot icon21/10/1998
Location of register of members
dot icon09/10/1998
Ad 01/07/98-02/10/98 £ si 914188@1=914188 £ ic 51000/965188
dot icon14/07/1998
Memorandum and Articles of Association
dot icon14/07/1998
Resolutions
dot icon14/07/1998
Resolutions
dot icon14/07/1998
Ad 27/05/98--------- £ si 50000@1=50000 £ ic 1000/51000
dot icon14/07/1998
£ nc 1000/100000000 25/05/98
dot icon18/06/1998
Resolutions
dot icon18/06/1998
Resolutions
dot icon18/06/1998
Resolutions
dot icon18/06/1998
Registered office changed on 18/06/98 from: 200 aldersgate street london EC1A 4JJ
dot icon14/05/1998
New secretary appointed
dot icon14/04/1998
Memorandum and Articles of Association
dot icon02/01/1998
Resolutions
dot icon02/01/1998
Resolutions
dot icon02/01/1998
Ad 17/12/97--------- £ si 999@1=999 £ ic 1/1000
dot icon02/01/1998
£ nc 100/1000 17/12/97
dot icon02/01/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon02/01/1998
New director appointed
dot icon02/01/1998
New director appointed
dot icon02/01/1998
New director appointed
dot icon02/01/1998
New secretary appointed
dot icon02/01/1998
Director resigned
dot icon02/01/1998
Director resigned
dot icon02/01/1998
Secretary resigned
dot icon18/12/1997
Certificate of change of name
dot icon07/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Financial Ratios

AEGON DIRECT MARKETING SERVICES EUROPE LTD has not submitted financial statements

AEGON DIRECT MARKETING SERVICES EUROPE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

39
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AEGON DIRECT MARKETING SERVICES EUROPE LTD

AEGON DIRECT MARKETING SERVICES EUROPE LTD is an(a) Dissolved company incorporated on 06/11/1997 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGON DIRECT MARKETING SERVICES EUROPE LTD?

toggle

AEGON DIRECT MARKETING SERVICES EUROPE LTD is currently Dissolved. It was registered on 06/11/1997 and dissolved on 11/03/2019.

Where is AEGON DIRECT MARKETING SERVICES EUROPE LTD located?

toggle

AEGON DIRECT MARKETING SERVICES EUROPE LTD is registered at 15 Canada Square, London E14 5GL.

What does AEGON DIRECT MARKETING SERVICES EUROPE LTD do?

toggle

AEGON DIRECT MARKETING SERVICES EUROPE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGON DIRECT MARKETING SERVICES EUROPE LTD?

toggle

The latest filing was on 12/03/2019: Final Gazette dissolved following liquidation.