AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED

Liquidation (when checked on 5 Dec 2016)

Address

AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED
58 FENCHURCH STREET
LONDON
EC3M 4AB
Classification:

Management of real estate on a fee or contract basis

Legal Information

Accounts Overdue (checked on 5 Dec 2016)
Company Registration No.:
04023325
Incorporation Date:
23 Jun 2000
Financial Year End:
31 Dec
Capital:
£100.00 on 13 Jul 2015
For period ending:
31 Dec 2014
Filed on:
19 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jun 2015
Filed on:
13 Jul 2015
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Notices published in the Gazette

14 Jul 2016

AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED (Company Number 04023325) Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 8 July 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 1. 'THAT the Company be wound up voluntarily'. Ordinary resolution 2. 'THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. Further information: Re Office holders: Office holder licence numbers: Emma Cray: 17450; Karen Dukes: Re company in liquidation: Registered office address: 58 Fenchurch Street, London, EC3M 4AB Further information about this case is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Date of Appointment: 8 July 2016.

14 Jul 2016

AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED (Company Number 04023325) On 8 July 2016 the above-named company, which traded as a real estate manager and whose registered office is at 58 Fenchurch Street, London, EC3M 4AB, was placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 15 August 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Dated: 12 July 2016 Emma Cray , Joint Liquidator

14 Jul 2016

Company Number: 04023325 Name of Company: AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED Nature of Business: Management of real estate on a fee or contract basis Type of Liquidation: Members' Voluntary Liquidation Registered office: 58 Fenchurch Street, London, EC3M 4AB Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Office Holder Numbers: 17450 and 9369. Date of Appointment: 8 July 2016 By whom Appointed: Members Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Recently Filed Documents - 99 available


Directors and Secretaries

Lucy Mcintyre
12 Sep 2013 ⇒ Present ( 3 Years ) Company Secretary
1 Apr 2007 ⇒ Present ( 9 Years ) Director
Kevin Reid
5 Jun 2006 ⇒ Present ( 10 Years ) Director

Previous Addresses

5TH FLOOR 1 CURZON STREET
LONDON
W1J 5RT
UNITED KINGDOM
Changed 10 Apr 2014

PLANTATION PLACE SOUTH
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
Changed 18 May 2011

THE AIG BUILDING
58 FENCHURCH STREET
LONDON
EC3M 4AB
Changed 19 Oct 2006

120 FENCHURCH STREET
LONDON
EC3M 5BP
Changed 28 Apr 2003

35-37 CAMOMILE STREET
LONDON
EC3A 7AA
Changed 17 Aug 2000

83 LEONARD STREET
LONDON
EC2A 4QS
Changed 12 Jul 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.agrei.co.uk
www.aigglobalrealestateinvestment.co.uk
www.agrei.com
www.aigglobalrealestateinvestment.com
www.aigglobalrealestateinvestment.one
www.agrei.estate
www.agrei.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 5 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 19 Aug 2015 8
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 9 Dec 2013 12
31 Dec 2011 19 Jul 2012 7
31 Dec 2010 6 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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