Aegis Fine Homes Limited

Company Registration Number: 04910647

Company registered in England and Wales

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Aegis Fine Homes Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1072 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

04910647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

22 February 2011

Returns Next Due

21 March 2012

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £2,695,115£2,611,302£2,720,119£2,783,106£1,648,084
of which Cash £1,137£8,804£252,111£445,733£4,648
Total Assets £2,695,115£2,611,302£2,720,119£2,783,106£1,648,084
Current Liabilities £788,373£633,425£663,952£718,465£120,782
Net Current Assets £1,906,742£1,977,877£2,056,167£2,064,641£1,527,302
Total Net Worth £341,863£270,123£155,255£126,969£13,301

Previous Names

  • MCGUKIN BROS LIMITED, active until 13 November 2003

Company Officers

  • XENAKIS CHARALAMBOUS, Charles

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1964

    79a Highbury New Park
    Islington
    London
    N5 2EU

  • HARRIS, Stephen Ronald

    Secretary

    Appointed on 11 November 2003

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Company Director

    101 Derwent Road
    Palmers Green
    London
    N13 4QA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 26 September 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HARRIS, Stephen Ronald

    Director

    Appointed on 11 November 2003

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    101 Derwent Road
    Palmers Green
    London
    N13 4QA

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 26 September 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MDUzOTQ3OWFkaXF6a2N4.

  2. 7 December 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5KRSOUA. Transaction: MzE2Mzc3ODE4NmFkaXF6a2N4.

  3. 8 June 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q57VBELU. Transaction: MzE1MDM0MTQxNWFkaXF6a2N4.

  4. 13 November 2015 [View PDF]

    Action Date: 11 December 2012. Category: Insolvency. Type: 3.6. Barcode: A4JT374W. Transaction: MzEzNTEwMjM4OWFkaXF6a2N4.

  5. 12 June 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q48WIZJ6. Transaction: MzEyNTAzMTY3MWFkaXF6a2N4.

  6. 22 May 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q382A26W. Transaction: MzEwMDUyNDI2OGFkaXF6a2N4.

  7. 30 April 2013 Registered office address changed from 79a Highbury New Park Islington London N5 2EU United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: A26LPR4Q. Transaction: MzA3NzE2MzkzMmFkaXF6a2N4.

  8. 29 April 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A26LPR4Y. Transaction: MzA3NzA3NTU3NmFkaXF6a2N4.

  9. 4 April 2013 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A24YRV6B. Transaction: MzA3NTY2NTk5MmFkaXF6a2N4.

  10. 15 February 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q220PV2B. Transaction: MzA3Mjg4NTkwM2FkaXF6a2N4.

  11. 31 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KFAVJU. Transaction: MzA2Njc2MTYwMWFkaXF6a2N4.

  12. 31 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KFAVJM. Transaction: MzA2Njc2MTQ5N2FkaXF6a2N4.

  13. 30 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KMX155. Transaction: MzA2Njg0NjcxNWFkaXF6a2N4.

  14. 18 April 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A16T1UWA. Transaction: MzA1NjAzMjM3NGFkaXF6a2N4.

  15. 2 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NjQwNjA2OWFkaXF6a2N4.

  16. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0OTY4NWFkaXF6a2N4.

  17. 14 April 2011 Termination of appointment of Stephen Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANVVWT9L. Transaction: MzAzNTYxMDQ0MWFkaXF6a2N4.

  18. 14 April 2011 Termination of appointment of Stephen Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANVYNT9F. Transaction: MzAzNTYxMDM2MGFkaXF6a2N4.

  19. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYxMDE3NWFkaXF6a2N4.

  20. 28 February 2011 Annual return made up to 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: A42M1RYS. Transaction: MzAzMjk4OTM2NGFkaXF6a2N4.

  21. 14 February 2011 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA2RPRKD. Transaction: MzAzMjE2MDA1OWFkaXF6a2N4.

  22. 14 February 2011 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AA2RORKC. Transaction: MzAzMjE2MDAyMWFkaXF6a2N4.

  23. 8 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTc5MjQzN2FkaXF6a2N4.

  24. 3 November 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyNjI4ODU2NWFkaXF6a2N4.

  25. 12 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDU1MzkxMmFkaXF6a2N4.

  26. 16 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A982INGE. Transaction: MzAyMzU2MTQ4MWFkaXF6a2N4.

  27. 27 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XRMVIEGH. Transaction: MzAwMTU1NDA2M2FkaXF6a2N4.

  28. 27 October 2009 Registered office address changed from Highstone Company Formations Ltd Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRMSXEGT. Transaction: MzAwMTU1MzA2OGFkaXF6a2N4.

  29. 21 January 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH3L6PH. Transaction: MjAyMzg3ODkzMmFkaXF6a2N4.

  30. 17 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKMILY0H. Transaction: MjAwMTU1NzMwNWFkaXF6a2N4.

  31. 26 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5ODk3OWFkaXF6a2N4.

  32. 20 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwNTg3MWFkaXF6a2N4.

  33. 29 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMzI2MWFkaXF6a2N4.

  34. 17 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQyNDIxNmFkaXF6a2N4.

  35. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQ4OTc0MGFkaXF6a2N4.

  36. 30 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3OTk2NGFkaXF6a2N4.

  37. 8 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1OTk4NTkzOWFkaXF6a2N4.

  38. 23 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMzMwMmFkaXF6a2N4.

  39. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjYxMjQ2NWFkaXF6a2N4.

  40. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTE3MDUzMGFkaXF6a2N4.

  41. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwNzIwNGFkaXF6a2N4.

  42. 17 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIyODU3MWFkaXF6a2N4.

  43. 17 November 2003 Ad 11/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjkxNjQ1MmFkaXF6a2N4.

  44. 13 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTA1OTkxN2FkaXF6a2N4.

  45. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQyMzMyNmFkaXF6a2N4.

  46. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkxNjczMWFkaXF6a2N4.

  47. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQwNzA0MGFkaXF6a2N4.

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