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Summary

Contact details

Officers31

Insolvencies2

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

AEGATE LIMITED

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is inactive

Private limited company

United Kingdom 31 Mar 2004 (20 years ago)

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Summary

NameAEGATE LIMITED
Historical names
  • WILLOWCYCLE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05089909
Incorporation Date31 Mar 2004 (20 years ago) / 635 companies with the same date
Date dissolved18 Nov 2022 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, 29TH FLOOR, 40 BANK STREET, E14 5NR

Officers

individual

IndividualUnited Kingdom

Aegate Holdings Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Peace, Michael John

Director


Appointed on04 Nov 2011

Resigned on11 Dec 2013

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Däinghaus, Ralf

Director


Appointed on26 Apr 2016

Country of residenceGermany

individual

IndividualUnited Kingdom

Haynes, Christopher John Latimer

Secretary


Appointed on25 Jun 2008

Resigned on11 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Jetten, Michiel

Secretary


Appointed on15 Dec 2016

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Insolvencies

Document numberTypeFromPublish date
05089909-1creditors-voluntary-liquidation21 Jun 2017-
1creditors-voluntary-liquidation-21 Jun 2017

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Events

Old value

28 Jun 2004

Name changeWILLOWCYCLE LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Gazette dissolved liquidationGAZ2View
18 Aug 2022Liquidation voluntary creditors return of final meetingLIQ14View
16 Aug 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2016
    due by 30 Sep 2017
  • Last accounts made up to31 Dec 2015
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jul 2017
    due by 15 Jul 2017
  • Last statement dated01 Jul 2016
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is AEGATE LIMITED's headquarters?

AEGATE LIMITED's headquarters is located at LONDON, 29TH FLOOR, 40 BANK STREET, E14 5NR

What is AEGATE LIMITED's industry?

AEGATE LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was AEGATE LIMITED started?

AEGATE LIMITED was started in 2004

Sources: Companies House