AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED

Overview

Company Name	AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04023325
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2000
Date of Cessation	Aug 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED located?

Registered Office Address	58 Fenchurch Street EC3M 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 20, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 08, 2016	LRESSP

Jul 20, 2016

Declaration of solvency

3 pages

4.70

Dec 07, 2015

Termination of appointment of Richard D'alessandri as a director on Nov 18, 2015

2 pages

TM01

Aug 19, 2015

Full accounts made up to Dec 31, 2014

20 pages

Jul 13, 2015

Annual return made up to Jun 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 100	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jul 15, 2014

Annual return made up to Jun 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2014	Statement of capital on Jul 15, 2014 Capital: GBP 100	SH01

Apr 10, 2014

Registered office address changed from * 5Th Floor 1 Curzon Street London W1J 5RT United Kingdom* on Apr 10, 2014

2 pages

AD01

Dec 09, 2013

Full accounts made up to Dec 31, 2012

17 pages

Sep 12, 2013

Annual return made up to Jun 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital following an allotment of shares on Sep 12, 2013	SH01

Sep 12, 2013

Director's details changed for Richard D'alessandri on Jun 23, 2013

2 pages

CH01

Sep 12, 2013

Director's details changed for Lucy Fiona Mcintyre on Jun 23, 2013

2 pages

CH01

Sep 12, 2013

Director's details changed for Kevin Reid on Jun 23, 2013

2 pages

CH01

Sep 12, 2013

Appointment of Miss Lucy Fiona Mcintyre as a secretary

1 pages

AP03

Sep 12, 2013

Termination of appointment of Hilary Golding as a secretary

1 pages

TM02

Jul 19, 2012

Full accounts made up to Dec 31, 2011

17 pages

Jul 13, 2012

Annual return made up to Jun 23, 2012 with full list of shareholders

5 pages

AR01

Feb 27, 2012

Termination of appointment of Joel Hammer as a director

1 pages

TM01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

17 pages

Jun 28, 2011

Annual return made up to Jun 23, 2011 with full list of shareholders

6 pages

AR01

May 18, 2011

Registered office address changed from * Plantation Place South 60 Great Tower Street London EC3R 5AZ* on May 18, 2011

1 pages

AD01

Sep 03, 2010

Full accounts made up to Dec 31, 2009

19 pages

View All Filings

Who are the officers of AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTYRE, Lucy Fiona Fenchurch Street EC3M 4AB London 58	Sep 12, 2013		Secretary	Fenchurch Street EC3M 4AB London 58					181254970001
MCINTYRE, Lucy Fiona Fenchurch Street EC3M 4AB London 58	Apr 01, 2007		Director	Fenchurch Street EC3M 4AB London 58	United Kingdom	British	1973-11	Accountant	120817810001
REID, Kevin Fenchurch Street EC3M 4AB London 58	Jun 05, 2006		Director	Fenchurch Street EC3M 4AB London 58	United Kingdom	American	1962-7	Property Investments	113188010001
GOLDING, Hilary Margaret Victoria 58 Fenchurch Street EC3M 4AB London The Chartis Building	Jan 28, 2010	Sep 12, 2013	Secretary	58 Fenchurch Street EC3M 4AB London The Chartis Building		British			149129290001
OGDEN, David 2 Lynton Close WA16 8BH Knutsford Cheshire	Aug 14, 2000	Dec 16, 2009	Secretary	2 Lynton Close WA16 8BH Knutsford Cheshire		British			38907030001
ROSS, Maria 101 The Avenue Muswell Hill N10 2QG London	Jun 23, 2000	Aug 14, 2000	Secretary	101 The Avenue Muswell Hill N10 2QG London		British		Solicitor	98053040001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jun 23, 2000	Jun 23, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BATESON, James Graham Dingwall Holly Lodge 10a Salisbury Avenue AL5 2QG Harpenden Hertfordshire	Jun 23, 2000	Aug 14, 2000	Director	Holly Lodge 10a Salisbury Avenue AL5 2QG Harpenden Hertfordshire		British	1961-11	Solicitor	70271860003
BURTON, Mark Ashley South Lodge Hannington RG26 5TX Tadley Hampshire	Aug 14, 2000	Jul 13, 2001	Director	South Lodge Hannington RG26 5TX Tadley Hampshire	England	British	1948-5	Fund Manager	125593340001
D'ALESSANDRI, Richard Fenchurch Street EC3M 4AB London 58	Jan 01, 2001	Nov 18, 2015	Director	Fenchurch Street EC3M 4AB London 58	Usa	American	1953-1	Attorney	76459430001
FINAN, Eilish Anne Mary 60 Cowper Road Rathmines IRISH Dublin 6 Dublin Ireland	Oct 20, 2005	May 31, 2006	Director	60 Cowper Road Rathmines IRISH Dublin 6 Dublin Ireland	Ireland	Irish	1964-10	Chartered Accountant	205598640001
FITZPATRICK, Kevin Paul 160 Province Line Pond Skillman 08558 New Jersey Usa	Aug 14, 2000	Jun 17, 2009	Director	160 Province Line Pond Skillman 08558 New Jersey Usa		American/Irish	1954-6	Real Estate	71551800002
HAMMER, Joel Howard 1 Curzon Street W1J 5RT London 5th Floor United Kingdom	Aug 14, 2000	Jan 20, 2012	Director	1 Curzon Street W1J 5RT London 5th Floor United Kingdom		Us American	1961-1	Controller	71922000001
HILES, Robert Gilbert 55 Beechwood Road South Croydon CR2 0AE London	Jan 01, 2001	Jun 15, 2001	Director	55 Beechwood Road South Croydon CR2 0AE London	United Kingdom	British	1953-6	Chartered Accountant	109228050001
HILL MCLOUGHLIN, Elizabeth 15 Phillimore Place W8 7BY London	Aug 01, 2001	Apr 29, 2005	Director	15 Phillimore Place W8 7BY London		Us American	1952-1	Real Estate	77491590002
KLEINMAN, Gary Joseph 351 Wyckoff Avenue Wyckoff 07481 New Jersey Usa	Aug 14, 2000	Jun 05, 2006	Director	351 Wyckoff Avenue Wyckoff 07481 New Jersey Usa		American	1955-6	Real Estate	71551980001
ROSS, Maria 101 The Avenue Muswell Hill N10 2QG London	Jun 23, 2000	Aug 14, 2000	Director	101 The Avenue Muswell Hill N10 2QG London		British	1967-2	Solicitor	98053040001
SCHWARZBURG, Martin 35 Fulham Park Gardens SW6 4JX London	May 26, 2006	Apr 01, 2007	Director	35 Fulham Park Gardens SW6 4JX London		Germany	1971-10	Accountant	113188160001
SEELEY, Peter George 14 Di Rubbo Drive Peekskill New York 10566 Usa	Aug 14, 2000	Nov 21, 2001	Director	14 Di Rubbo Drive Peekskill New York 10566 Usa		Usa	1960-11	Company Director	71921980001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jun 23, 2000	Jun 23, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2016	Commencement of winding up
Aug 09, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 08, 2016
Emma Cray Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	Jul 08, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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