AUBURN 4 LIMITED

Key Data

Status

Dissolved

Company No.

08878248

Incorporation date

05/02/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2014)

18/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

01/10/2019

Termination of appointment of Eileen Marie Hughes as a director on 2019-09-30

View PDF (1 pages)

31/07/2019

Registered office address changed from Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 2019-07-31

View PDF (2 pages)

30/07/2019

Declaration of solvency

View PDF (5 pages)

30/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/07/2019

Resolutions

View PDF (1 pages)

27/03/2019

Appointment of Ms Eileen Marie Hughes as a director on 2019-03-26

View PDF (2 pages)

27/03/2019

Termination of appointment of Robert Sutton as a director on 2019-03-26

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

11/10/2018

Appointment of Mr Robert Sutton as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Termination of appointment of Mignon Clarke-Whelan as a director on 2018-10-01

View PDF (1 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

11/12/2017

Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05

View PDF (2 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

26/04/2017

Termination of appointment of Mark Howard Filer as a director on 2017-04-07

View PDF (2 pages)

13/04/2017

Appointment of Mr Daniel Jonathan Wynne as a director on 2017-03-20

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

19/10/2016

Director's details changed for Mrs Mignon Clarke on 2016-10-06

View PDF (3 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

13/05/2016

Auditor's resignation

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

03/11/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (3 pages)

05/09/2014

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Third Floor 1 King's Arms Yard London EC2R 7AF on 2014-09-05

View PDF (2 pages)

29/08/2014

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-07-31

View PDF (2 pages)

29/08/2014

Termination of appointment of David John Pudge as a director on 2014-07-31

View PDF (2 pages)

29/08/2014

Termination of appointment of Adrian Joseph Morris Levy as a director on 2014-07-31

View PDF (2 pages)

20/08/2014

Resolutions

View PDF (44 pages)

12/08/2014

Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 2014-07-31

View PDF (3 pages)

12/08/2014

Appointment of Wilmington Trust Sp Services (London) Limited as a director on 2014-07-31

View PDF (3 pages)

12/08/2014

Appointment of Miss Mignon Clarke as a director on 2014-07-31

View PDF (3 pages)

12/08/2014

Appointment of Mr Mark Howard Filer as a director on 2014-07-31

View PDF (3 pages)

31/07/2014

Certificate of change of name

View PDF (3 pages)

31/07/2014

Change of name notice

View PDF (2 pages)

05/02/2014

Incorporation

View PDF (56 pages)

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

Person	Title	Period	Connections
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	31/07/2014 - Present	326
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	31/07/2014 - Present	326
Wynne, Daniel Jonathan	Director	20/03/2017 - Present	271
Filer, Mark Howard	Director	31/07/2014 - 07/04/2017	568
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	05/02/2014 - 31/07/2014	875

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUBURN 4 LIMITED

AUBURN 4 LIMITED is an(a) Dissolved company incorporated on 05/02/2014 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 4 LIMITED?

AUBURN 4 LIMITED is currently Dissolved. It was registered on 05/02/2014 and dissolved on 18/05/2023.

Where is AUBURN 4 LIMITED located?

AUBURN 4 LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does AUBURN 4 LIMITED do?

AUBURN 4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUBURN 4 LIMITED?

The latest filing was on 18/05/2023: Final Gazette dissolved following liquidation.