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AEGATE HOLDINGS LIMITED - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 08567401
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29th Floor 40 Bank Street
- London
- E14 5NR 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- DÄINGHAUS, Ralf
- JETTEN, Michiel
- LAING, Ian Michael
- STAPLETON, Martin Gordon Robert
- WYLER, Joel Peter, Dr
- Company secretaries
- JETTEN, Michiel
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-12
- Dissolved on
- 2022-11-18
- SIC/NACE
- 62090
Jurisdiction Particularities
- Company Name (english)
- Aegate Holdings Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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- Annual Return
- Due Date: 2017-06-26
- Last Date:
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AEGATE HOLDINGS LIMITED Company Description
- AEGATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08567401. Its current trading status is "closed". It was registered 2013-06-12. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary.It can be contacted at 29Th Floor 40 Bank Street .
Get AEGATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegate Holdings Limited - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
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https://www.kompany.co.uk/p/uk/08567401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08567401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08567401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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liquidation-voluntary-creditors-return-of-final-meeting (2022-08-18) - LIQ14
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gazette-dissolved-liquidation (2022-11-18) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-04) - LIQ03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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liquidation-voluntary-statement-of-affairs (2017-07-08) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2017-07-08) - 600
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resolution (2017-07-08) - RESOLUTIONS
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resolution (2017-05-03) - RESOLUTIONS
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capital-allotment-shares (2017-03-24) - SH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-16) - CH01
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capital-allotment-shares (2016-07-25) - SH01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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capital-allotment-shares (2016-04-25) - SH01
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change-person-director-company-with-change-date (2016-06-17) - CH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-04) - SH01
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capital-allotment-shares (2015-11-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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capital-allotment-shares (2015-07-10) - SH01
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second-filing-of-form-with-form-type (2015-07-27) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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change-account-reference-date-company-previous-shortened (2015-04-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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capital-allotment-shares (2015-02-26) - SH01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-01-29) - AP03
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appoint-person-director-company-with-name-date (2014-06-18) - AP01
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resolution (2014-08-06) - RESOLUTIONS
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capital-allotment-shares (2014-08-06) - SH01
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capital-allotment-shares (2014-08-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-07-29) - AP01
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resolution (2013-08-09) - RESOLUTIONS
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capital-allotment-shares (2013-08-13) - SH01
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appoint-person-director-company-with-name-date (2013-08-14) - AP01
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termination-director-company-with-name-termination-date (2013-09-17) - TM01
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appoint-person-director-company-with-name-date (2013-10-02) - AP01
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appoint-person-director-company-with-name-date (2013-10-16) - AP01
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termination-director-company-with-name-termination-date (2013-12-11) - TM01
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capital-allotment-shares (2013-12-17) - SH01
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capital-allotment-shares (2013-10-16) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01
