Last updated: May 10, 2026

AEGATE LIMITED

is inactive

Private limited company

United Kingdom • 31 Mar 2004 (22 years ago)

Summary

Company number05089909
Status
  • Dissolved
Incorporation Date31 Mar 2004
JurisdictionUnited Kingdom
Name
AEGATE LIMITED
Historical names
  • WILLOWCYCLE LIMITED
Incorporation Date
31 Mar 2004 (22 years ago) / 636 companies with the same date
Date dissolved
18 Nov 2022 (4 years ago)
Legal form
Private limited company

Contact details

Legal address

LONDON, 29TH FLOOR, 40 BANK STREET, E14 5NR

Officers

Aegate Holdings LimitedPerson with significant control
Appointed on30 Jun 2016
Peace, Michael JohnDirector
NationalityBritish
OccupationDirector
Birth year1963
Appointed on04 Nov 2011
Resigned on11 Dec 2013
Country of residenceSwitzerland
Däinghaus, RalfDirector
NationalityGerman
OccupationChief Executive Officer
Birth year1967
Appointed on26 Apr 2016
Country of residenceGermany
Haynes, Christopher John LatimerSecretary
NationalityBritish
OccupationDirector
Birth year1969
Appointed on25 Jun 2008
Resigned on11 Sep 2013
Country of residenceEngland
Jetten, MichielSecretary
Appointed on15 Dec 2016

Insolvencies

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

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Events

  • Name change

    from
    to WILLOWCYCLE 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
  • firstAccountsMadeUpTo31 Dec 2016
    dueBy 30 Sep 2017
  • lastAccountsMadeUpTo31 Dec 2015
  • accountsCategoryFULL
confirmationStatement
  • nextStatementDate01 Jul 2017
    dueBy 15 Jul 2017
  • lastStatementDated01 Jul 2016
returns
  • nextReturnsMadeUpTodueBy 29 Jul 2016
  • lastReturnsDated01 Jul 2015
mortgages
  • mortgagesCharges1
  • mortgagesOutstanding1

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Data source: Companies House·Companies Act 2006·Learn more →