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AEGON PLATFORM SERVICES LIMITED

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AEGON PLATFORM SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

07517622

Incorporation date

04/02/2011

Size

Full

Classification

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

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 04/02/2011)
dot icon09/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/05/2017
Liquidators' statement of receipts and payments to 2016-09-20
View PDF (5 pages)
dot icon25/04/2017
Liquidators' statement of receipts and payments to 2017-03-13
View PDF (4 pages)
dot icon09/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon11/12/2015
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 2015-12-11
View PDF (2 pages)
dot icon10/12/2015
Resolutions
View PDF (2 pages)
dot icon10/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon03/08/2015
Registered office address changed from C/O James Mackenzie 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2015-08-03
View PDF (1 pages)
dot icon05/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2015
Registered office address changed from C/O James Mackenzie 6 Devonshire Square London EC2M 4YE England to C/O James Mackenzie 6 Devonshire Square London EC2M 4YE on 2015-03-04
View PDF (1 pages)
dot icon09/07/2014
Full accounts made up to 2013-12-31
View PDF (37 pages)
dot icon04/04/2014
Appointment of Mr Adrian Thomas Grace as a director
View PDF (2 pages)
dot icon27/03/2014
Appointment of Mr Thomas Young as a director
View PDF (2 pages)
dot icon24/03/2014
Appointment of Mr James Kenneth Mackenzie as a secretary
View PDF (2 pages)
dot icon24/03/2014
Registered office address changed from Cambridge House Henry Street Bath BA1 1JS on 2014-03-24
View PDF (1 pages)
dot icon21/03/2014
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2014
Termination of appointment of Anthony Cleaver as a director
View PDF (1 pages)
dot icon21/03/2014
Termination of appointment of Dominic Easton as a secretary
View PDF (1 pages)
dot icon21/03/2014
Termination of appointment of William Vasilieff as a director
View PDF (1 pages)
dot icon21/03/2014
Termination of appointment of David Royds as a director
View PDF (1 pages)
dot icon21/03/2014
Termination of appointment of Tim Levy as a director
View PDF (1 pages)
dot icon21/03/2014
Termination of appointment of Anthony Cleaver as a director
View PDF (1 pages)
dot icon21/03/2014
Termination of appointment of John Beaumont as a director
View PDF (1 pages)
dot icon19/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (9 pages)
dot icon06/01/2014
Appointment of Ms Clare Bousfield as a director
View PDF (2 pages)
dot icon13/09/2013
Full accounts made up to 2012-12-31
View PDF (34 pages)
dot icon20/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (8 pages)
dot icon17/07/2012
Full accounts made up to 2011-12-31
View PDF (29 pages)
dot icon12/07/2012
Previous accounting period shortened from 2012-02-29 to 2011-12-31
View PDF (1 pages)
dot icon08/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (8 pages)
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-08-18
View PDF (3 pages)
dot icon04/02/2011
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

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Financial Ratios

AEGON PLATFORM SERVICES LIMITED has not submitted financial statements

AEGON PLATFORM SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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28/11/2011

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Comp. code:

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Reg. date:

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Description

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About AEGON PLATFORM SERVICES LIMITED

AEGON PLATFORM SERVICES LIMITED is an(a) Dissolved company incorporated on 04/02/2011 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 PLATFORM SERVICES LIMITED?

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AEGON PLATFORM SERVICES LIMITED is currently Dissolved. It was registered on 04/02/2011 and dissolved on 09/07/2017.

Where is AEGON PLATFORM SERVICES LIMITED located?

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AEGON PLATFORM SERVICES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does AEGON PLATFORM SERVICES LIMITED do?

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AEGON PLATFORM SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AEGON PLATFORM SERVICES LIMITED?

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The latest filing was on 09/07/2017: Final Gazette dissolved following liquidation.