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AVIVA (HAYES ROAD) LIMITED

Dissolved London

Development of building projects

Development of building projects
A

AVIVA (HAYES ROAD) LIMITED

Development of building projects

Founded 13 Nov 2015 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

Discover AVIVA (HAYES ROAD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—9 Mar 2017Active
David Rowley RoseDirectorBritishUnited Kingdom7531 Aug 2018Active

Shareholders

Shareholders (2)

Aviva Life & Pensions Uk Limited
100.0%
22,457,81325 Jun 2017
Segro Properties Limited
0.0%
025 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Life & Pensions Uk Limited

United Kingdom

Active
Notified 16 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Segro Properties Limited

Ceased 9 Mar 2017

Ceased

Segro Properties Limited

Ceased 16 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA (HAYES ROAD) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
30 Jan 2019OfficersTermination of Sarah Jane Williams as director on 2019-01-24View(1 page)
23 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
5 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
3 Oct 2018ResolutionResolutionsView(1 page)
23 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
30 Jan 2019 Officers

Termination of Sarah Jane Williams as director on 2019-01-24

View Document(1 page)
23 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
5 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
3 Oct 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 23 Apr 2019

Termination of Sarah Jane Williams as director on 2019-01-24

7 years ago on 30 Jan 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 23 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Oct 2018

Resolutions

7 years ago on 3 Oct 2018