AUBURN 3 LIMITED

Key Data

Status

Dissolved

Company No.

06615316

Incorporation date

09/06/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2008)

12/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

24/01/2016

Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2016-01-25

View PDF (2 pages)

19/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2016

Resolutions

View PDF (1 pages)

19/01/2016

Declaration of solvency

View PDF (3 pages)

25/10/2015

Termination of appointment of Coral Suzanne Bidel as a director on 2015-10-22

View PDF (1 pages)

25/10/2015

Appointment of Ms Wenda Adriaanse as a director on 2015-10-22

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/06/2015

Appointment of Miss Coral Suzanne Bidel as a director on 2015-06-03

View PDF (2 pages)

07/06/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-03

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

28/07/2014

Registered office address changed from C/O Atc Corporate Services Uk Limited 11 Old Jewry London EC2R 8DU England to 7Th Floor 11 Old Jewry London EC2R 8DU on 2014-07-29

View PDF (1 pages)

16/07/2014

Director's details changed for Intertrust (Uk) Limited on 2014-05-14

View PDF (3 pages)

16/07/2014

Secretary's details changed for Intertrust Uk Limited on 2014-05-14

View PDF (3 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

06/07/2014

Secretary's details changed for Intertrust Capital Markets (Uk) Limited on 2014-05-14

View PDF (3 pages)

06/07/2014

Director's details changed for Intertrust Capital Markets (Uk) Limited on 2014-05-14

View PDF (3 pages)

24/06/2014

Termination of appointment of Intertrust Corporate Services (Uk) Limited as a director

View PDF (1 pages)

24/06/2014

Appointment of Intertrust Capital Markets (Uk) Limited as a director

View PDF (2 pages)

24/06/2014

Appointment of Intertrust Capital Markets (Uk) Limited as a secretary

View PDF (2 pages)

24/06/2014

Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary

View PDF (1 pages)

23/04/2014

Appointment of Mr Daniel Marc Richard Jaffe as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Dirk Stolp as a director

View PDF (1 pages)

24/03/2014

Secretary's details changed for Atc Corporate Services (Uk) Limited on 2013-11-11

View PDF (3 pages)

24/03/2014

Director's details changed for Atc Corporate Services (Uk) Limited on 2013-11-11

View PDF (3 pages)

11/02/2014

Registered office address changed from C/O Atc Corporate Services Uk Limited 10 New Street London EC2M 4TP on 2014-02-12

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

28/08/2013

Director's details changed for Mr Dirk Peter Stolp on 2011-08-02

View PDF (2 pages)

14/07/2013

Miscellaneous

View PDF (1 pages)

14/07/2013

Auditor's resignation

View PDF (1 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

05/08/2012

Termination of appointment of James Fairrie as a director

View PDF (1 pages)

15/07/2012

Termination of appointment of James Fairrie as a director

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/08/2011

Termination of appointment of Paul Winship as a director

View PDF (1 pages)

07/08/2011

Appointment of Mr Dirk Peter Stolp as a director

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

25/07/2011

Secretary's details changed for Atc Corporate Services Uk Limited on 2011-07-26

View PDF (2 pages)

25/07/2011

Director's details changed for Atc Corporate Services Uk Limited on 2011-07-26

View PDF (2 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/07/2010

Annual return made up to 2010-06-10

View PDF (14 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/03/2010

Director's details changed for Paul Francis Winship on 2010-03-23

View PDF (2 pages)

22/03/2010

Director's details changed for Mr James Patrick Johnston Fairrie on 2010-03-23

View PDF (2 pages)

25/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

06/08/2008

Appointment terminate, director and secretary atc capital markets uk LIMITED logged form

View PDF (1 pages)

04/08/2008

Registered office changed on 05/08/2008 from, c/o atc capital markets uk LIMITED, 10 new street, london, EC2M 4TP

View PDF (1 pages)

04/08/2008

Director and secretary appointed atc corporate services uk LIMITED

View PDF (2 pages)

27/07/2008

Director appointed paul francis winship

View PDF (4 pages)

27/07/2008

Director appointed james patrick johnston fairrie

View PDF (5 pages)

27/07/2008

Registered office changed on 28/07/2008 from, 10 upper bank street, london, E14 5JJ

View PDF (1 pages)

27/07/2008

Appointment terminated director adrian levy

View PDF (1 pages)

27/07/2008

Appointment terminated director david pudge

View PDF (1 pages)

27/07/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

27/07/2008

Director and secretary appointed atc capital markets uk LIMITED

View PDF (2 pages)

27/07/2008

Memorandum and Articles of Association

View PDF (23 pages)

27/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

24/07/2008

Certificate of change of name

View PDF (3 pages)

09/06/2008

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUBURN 3 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	10/06/2008 - 24/07/2008	-
ATC CAPITAL MARKETS UK LIMITED	Corporate Director	24/07/2008 - 28/07/2008	-
Pudge, David John	Director	10/06/2008 - 24/07/2008	1174
Levy, Adrian Joseph Morris	Director	10/06/2008 - 24/07/2008	946
Fairrie, James Patrick Johnston	Director	24/07/2008 - 02/07/2012	197

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AUBURN 3 LIMITED

AUBURN 3 LIMITED is an(a) Dissolved company incorporated on 09/06/2008 with the registered office located at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH. There are currently 3 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 AUBURN 3 LIMITED?

AUBURN 3 LIMITED is currently Dissolved. It was registered on 09/06/2008 and dissolved on 12/06/2017.

Where is AUBURN 3 LIMITED located?

AUBURN 3 LIMITED is registered at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH.

What does AUBURN 3 LIMITED do?

AUBURN 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUBURN 3 LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved following liquidation.