AUBERLAC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02084430

Incorporation date

15/12/1986

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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01/03/2012

Application to strike the company off the register

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11/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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22/02/2011

Total exemption small company accounts made up to 2010-05-31

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24/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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28/02/2010

Total exemption small company accounts made up to 2009-05-31

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12/05/2009

Return made up to 01/05/09; full list of members

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02/04/2009

Total exemption small company accounts made up to 2008-05-31

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25/09/2008

Return made up to 01/05/08; full list of members

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30/03/2008

Total exemption small company accounts made up to 2007-05-31

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15/05/2007

Return made up to 01/05/07; full list of members

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10/04/2007

Total exemption small company accounts made up to 2006-05-31

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18/06/2006

Return made up to 01/05/06; full list of members

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04/04/2006

Total exemption small company accounts made up to 2005-05-31

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08/05/2005

Return made up to 01/05/05; full list of members

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27/01/2005

Total exemption small company accounts made up to 2004-05-31

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02/06/2004

Total exemption small company accounts made up to 2003-05-31

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23/05/2004

Return made up to 01/05/04; full list of members

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12/05/2003

Return made up to 01/05/03; full list of members

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01/04/2003

Total exemption small company accounts made up to 2002-05-31

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14/05/2002

Return made up to 01/05/02; full list of members

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01/04/2002

Total exemption small company accounts made up to 2001-05-31

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14/05/2001

Return made up to 01/05/01; full list of members

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02/04/2001

Accounts for a small company made up to 2000-05-31

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04/06/2000

Accounts for a small company made up to 1999-05-31

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21/05/2000

Return made up to 01/05/00; full list of members

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15/06/1999

Return made up to 01/05/99; full list of members

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05/04/1999

Accounts for a small company made up to 1998-05-31

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11/05/1998

Return made up to 01/05/98; full list of members

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30/09/1997

Accounts for a small company made up to 1997-05-31

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27/05/1997

Return made up to 01/05/97; full list of members

View PDF (7 pages)

04/11/1996

Accounts for a small company made up to 1996-05-31

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11/06/1996

Return made up to 01/05/96; full list of members

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28/11/1995

Accounts for a small company made up to 1995-05-31

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20/06/1995

Return made up to 01/05/95; full list of members

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01/12/1994

Accounts for a small company made up to 1994-05-31

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01/06/1994

Return made up to 01/05/94; full list of members

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22/02/1994

Accounts for a small company made up to 1993-05-31

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19/05/1993

Return made up to 01/05/93; full list of members

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03/04/1993

Accounts for a small company made up to 1992-05-31

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12/05/1992

Return made up to 01/05/92; full list of members

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12/05/1992

Registered office changed on 13/05/92 from: 29 new cavendish street london W1M 8BD

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22/10/1991

Accounts for a small company made up to 1990-12-31

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29/09/1991

Accounting reference date extended from 31/12 to 31/05

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02/07/1991

Return made up to 01/05/91; full list of members

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17/12/1990

Resolutions

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17/12/1990

Return made up to 30/07/90; full list of members

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13/11/1990

Full group accounts made up to 1989-12-31

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05/03/1990

Secretary resigned;new secretary appointed

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07/08/1989

Return made up to 01/05/89; full list of members

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08/05/1989

Full accounts made up to 1988-12-31

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08/05/1989

Full accounts made up to 1987-12-31

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21/11/1988

Return made up to 29/06/88; full list of members

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21/11/1988

Wd 11/11/88 ad 12/02/88--------- £ si 98@1=98 £ ic 100/198

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24/02/1988

Wd 23/02/88 ad 12/02/88--------- £ si 98@1=98 £ ic 2/100

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07/12/1987

Accounting reference date shortened from 31/03 to 31/12

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22/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AUBERLAC HOLDINGS LIMITED

AUBERLAC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/1986 with the registered office located at 235 Old Marylebone Road, London, NW1 5QT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUBERLAC HOLDINGS LIMITED?

AUBERLAC HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/1986 and dissolved on 25/06/2012.

Where is AUBERLAC HOLDINGS LIMITED located?

AUBERLAC HOLDINGS LIMITED is registered at 235 Old Marylebone Road, London, NW1 5QT.

What does AUBERLAC HOLDINGS LIMITED do?

AUBERLAC HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUBERLAC HOLDINGS LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.