AUBURN SECURITIES 6 PLC

Key Data

Status

Dissolved

Company No.

06370667

Incorporation date

12/09/2007

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 12/09/2007)

23/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

18/04/2016

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2016-04-19

View PDF (2 pages)

12/04/2016

Declaration of solvency

View PDF (3 pages)

12/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (7 pages)

17/08/2015

Satisfaction of charge 1 in full

View PDF (19 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

14/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 pages)

11/08/2014

Termination of appointment of Daniel Russell Fisher as a director on 2014-07-31

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

17/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (8 pages)

14/07/2013

Miscellaneous

View PDF (1 pages)

14/07/2013

Auditor's resignation

View PDF (1 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (39 pages)

06/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-14

View PDF (18 pages)

06/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-09-14

View PDF (18 pages)

06/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-09-14

View PDF (18 pages)

17/04/2013

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (7 pages)

17/04/2013

Annual return made up to 2008-09-14 with full list of shareholders

View PDF (7 pages)

13/01/2013

Appointment of Miss Mignon Clarke as a director

View PDF (3 pages)

13/01/2013

Termination of appointment of Sunil Masson as a director

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (8 pages)

29/05/2012

Appointment of Daniel Russell Fisher as a director

View PDF (3 pages)

29/05/2012

Termination of appointment of Jean-Christophe Schroeder as a director

View PDF (2 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

20/12/2011

Director's details changed for Jean-Christophe Schroeder on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Sunil Masson on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

25/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (8 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (38 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services London Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services London Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (8 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (41 pages)

29/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (36 pages)

17/09/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

05/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ

View PDF (1 pages)

05/05/2008

Director and secretary's change of particulars / wilmington trust sp services london LIMITED / 06/05/2008

View PDF (1 pages)

03/03/2008

Director appointed jean christophe schroeder

View PDF (3 pages)

03/03/2008

Appointment terminated director robin baker

View PDF (1 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (17 pages)

15/11/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/11/2007

Application to commence business

View PDF (2 pages)

28/10/2007

Registered office changed on 29/10/07 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

25/10/2007

Memorandum and Articles of Association

View PDF (75 pages)

24/10/2007

Memorandum and Articles of Association

View PDF (55 pages)

24/10/2007

Resolutions

View PDF (1 pages)

24/10/2007

Memorandum and Articles of Association

View PDF (9 pages)

24/10/2007

Resolutions

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (4 pages)

22/10/2007

New director appointed

View PDF (11 pages)

22/10/2007

New director appointed

View PDF (8 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (15 pages)

22/10/2007

Ad 22/10/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/10/2007

Certificate of change of name

View PDF (2 pages)

12/09/2007

Incorporation

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUBURN SECURITIES 6 PLC

AUBURN SECURITIES 6 PLC is an(a) Dissolved company incorporated on 12/09/2007 with the registered office located at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 SECURITIES 6 PLC?

AUBURN SECURITIES 6 PLC is currently Dissolved. It was registered on 12/09/2007 and dissolved on 23/08/2017.

Where is AUBURN SECURITIES 6 PLC located?

AUBURN SECURITIES 6 PLC is registered at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG.

What does AUBURN SECURITIES 6 PLC do?

AUBURN SECURITIES 6 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUBURN SECURITIES 6 PLC?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.