AUDITGLEN LIMITED

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AUDITGLEN LIMITED

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Key Data

Status

Dissolved

Company No.

01646630

Incorporation date

25/06/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Aston House, Cornwall Avenue, London N3 1LFCopy
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Latest events (Record since 25/06/1982)
dot icon31/10/2023
Bona Vacantia disclaimer
dot icon27/07/2023
Final Gazette dissolved following liquidation
dot icon27/04/2023
Return of final meeting in a members' voluntary winding up
dot icon01/06/2022
Liquidators' statement of receipts and payments to 2022-05-08
dot icon11/06/2021
Liquidators' statement of receipts and payments to 2021-05-08
dot icon25/05/2021
Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 2021-05-25
dot icon20/07/2020
Liquidators' statement of receipts and payments to 2020-05-08
dot icon29/05/2019
Declaration of solvency
dot icon29/05/2019
Appointment of a voluntary liquidator
dot icon29/05/2019
Resolutions
dot icon13/11/2018
Resolutions
dot icon13/11/2018
Change of share class name or designation
dot icon18/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon03/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/12/2017
Satisfaction of charge 34 in full
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/09/2017
Confirmation statement made on 2017-07-18 with updates
dot icon21/11/2016
Satisfaction of charge 016466300051 in full
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/08/2016
Confirmation statement made on 2016-07-18 with updates
dot icon07/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon09/02/2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/08/2014
Satisfaction of charge 25 in full
dot icon23/08/2014
Satisfaction of charge 26 in full
dot icon23/08/2014
Satisfaction of charge 22 in full
dot icon23/08/2014
Satisfaction of charge 21 in full
dot icon15/08/2014
Registration of charge 016466300051, created on 2014-08-01
dot icon28/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon07/11/2013
Satisfaction of charge 40 in full
dot icon07/11/2013
Satisfaction of charge 38 in full
dot icon07/11/2013
Satisfaction of charge 30 in full
dot icon07/11/2013
Satisfaction of charge 33 in full
dot icon07/11/2013
Satisfaction of charge 31 in full
dot icon07/11/2013
Satisfaction of charge 6 in full
dot icon07/11/2013
Satisfaction of charge 29 in full
dot icon07/11/2013
Satisfaction of charge 27 in full
dot icon07/11/2013
Satisfaction of charge 20 in full
dot icon07/11/2013
Satisfaction of charge 18 in full
dot icon07/11/2013
Satisfaction of charge 8 in full
dot icon07/11/2013
Satisfaction of charge 23 in full
dot icon07/11/2013
Satisfaction of charge 7 in full
dot icon07/11/2013
Satisfaction of charge 24 in full
dot icon07/11/2013
Satisfaction of charge 19 in full
dot icon07/11/2013
Satisfaction of charge 17 in full
dot icon07/11/2013
Satisfaction of charge 16 in full
dot icon07/11/2013
Satisfaction of charge 28 in full
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon28/08/2012
Accounts for a small company made up to 2011-12-31
dot icon30/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon30/08/2011
Accounts for a small company made up to 2010-12-31
dot icon29/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
dot icon28/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon19/04/2010
Statement of capital following an allotment of shares on 2010-03-22
dot icon17/04/2010
Particulars of a mortgage or charge / charge no: 50
dot icon20/01/2010
Particulars of a mortgage or charge / charge no: 49
dot icon07/08/2009
Return made up to 18/07/09; full list of members
dot icon30/07/2009
Accounts for a small company made up to 2008-12-31
dot icon17/10/2008
Accounts for a small company made up to 2007-12-31
dot icon14/08/2008
Return made up to 18/07/08; full list of members
dot icon12/08/2008
Registered office changed on 12/08/2008 from 25 harley street london W1N 2BR
dot icon18/09/2007
Accounts for a small company made up to 2006-12-31
dot icon23/07/2007
Return made up to 18/07/07; full list of members
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon17/08/2006
Return made up to 18/07/06; full list of members
dot icon25/10/2005
Accounts for a small company made up to 2004-12-31
dot icon16/08/2005
Return made up to 18/07/05; full list of members
dot icon29/06/2005
Particulars of mortgage/charge
dot icon01/09/2004
Accounts for a small company made up to 2003-12-31
dot icon17/08/2004
Return made up to 18/07/04; full list of members
dot icon10/08/2004
Particulars of mortgage/charge
dot icon10/06/2004
Particulars of mortgage/charge
dot icon02/06/2004
Particulars of mortgage/charge
dot icon02/06/2004
Particulars of mortgage/charge
dot icon12/05/2004
Particulars of mortgage/charge
dot icon18/03/2004
Particulars of mortgage/charge
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
dot icon29/07/2003
Return made up to 18/07/03; full list of members
dot icon23/12/2002
Particulars of mortgage/charge
dot icon11/12/2002
Particulars of mortgage/charge
dot icon18/10/2002
Accounts for a small company made up to 2001-12-31
dot icon20/09/2002
Particulars of mortgage/charge
dot icon05/08/2002
Return made up to 18/07/02; full list of members
dot icon27/10/2001
Accounts for a small company made up to 2000-12-31
dot icon30/07/2001
Return made up to 18/07/01; full list of members
dot icon28/11/2000
Particulars of mortgage/charge
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon24/08/2000
Particulars of mortgage/charge
dot icon04/08/2000
Return made up to 18/07/00; full list of members
dot icon01/03/2000
Particulars of mortgage/charge
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
dot icon16/09/1999
Particulars of mortgage/charge
dot icon24/08/1999
Return made up to 18/07/99; full list of members
dot icon08/06/1999
Particulars of mortgage/charge
dot icon07/12/1998
Particulars of mortgage/charge
dot icon04/12/1998
Particulars of mortgage/charge
dot icon26/11/1998
Particulars of mortgage/charge
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon19/08/1998
Return made up to 18/07/98; no change of members
dot icon13/07/1998
Particulars of mortgage/charge
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
dot icon28/07/1997
Return made up to 18/07/97; no change of members
dot icon30/05/1997
Particulars of mortgage/charge
dot icon30/05/1997
Particulars of mortgage/charge
dot icon13/12/1996
Particulars of mortgage/charge
dot icon26/10/1996
Accounts for a small company made up to 1995-12-31
dot icon08/10/1996
Particulars of mortgage/charge
dot icon30/07/1996
Return made up to 18/07/96; full list of members
dot icon25/07/1996
Declaration of satisfaction of mortgage/charge
dot icon25/07/1996
Declaration of satisfaction of mortgage/charge
dot icon25/07/1996
Declaration of satisfaction of mortgage/charge
dot icon25/07/1996
Declaration of satisfaction of mortgage/charge
dot icon25/07/1996
Declaration of satisfaction of mortgage/charge
dot icon25/07/1996
Declaration of satisfaction of mortgage/charge
dot icon04/04/1996
Particulars of mortgage/charge
dot icon04/04/1996
Particulars of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon25/07/1995
Return made up to 18/07/95; full list of members
dot icon22/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Accounts for a small company made up to 1993-12-31
dot icon03/08/1994
Return made up to 18/07/94; full list of members
dot icon02/08/1994
Registered office changed on 02/08/94 from: 48 gloucester place london W1H 3HJ
dot icon08/07/1994
Particulars of mortgage/charge
dot icon05/10/1993
Full accounts made up to 1992-12-31
dot icon27/07/1993
Return made up to 18/07/93; full list of members
dot icon19/05/1993
New director appointed
dot icon19/05/1993
New secretary appointed
dot icon19/05/1993
Registered office changed on 19/05/93 from: 19 rodmarton street londonm W1H 3FW
dot icon14/02/1993
Full accounts made up to 1991-12-31
dot icon07/01/1993
Particulars of mortgage/charge
dot icon05/01/1993
Particulars of mortgage/charge
dot icon05/01/1993
Particulars of mortgage/charge
dot icon26/10/1992
Declaration of satisfaction of mortgage/charge
dot icon28/08/1992
Return made up to 18/07/92; full list of members
dot icon05/12/1991
Full accounts made up to 1990-12-31
dot icon21/08/1991
Return made up to 18/07/91; full list of members
dot icon05/08/1991
Particulars of mortgage/charge
dot icon24/06/1991
Particulars of mortgage/charge
dot icon07/06/1991
Declaration of satisfaction of mortgage/charge
dot icon07/06/1991
Declaration of satisfaction of mortgage/charge
dot icon03/08/1990
Location of register of members
dot icon03/08/1990
Return made up to 18/07/90; full list of members
dot icon17/07/1990
Full accounts made up to 1989-12-31
dot icon28/03/1990
Particulars of mortgage/charge
dot icon03/01/1990
Declaration of satisfaction of mortgage/charge
dot icon03/01/1990
Declaration of satisfaction of mortgage/charge
dot icon03/01/1990
Declaration of satisfaction of mortgage/charge
dot icon10/08/1989
Full accounts made up to 1988-12-31
dot icon10/08/1989
Return made up to 30/06/89; full list of members
dot icon03/03/1989
Particulars of mortgage/charge
dot icon02/02/1989
Declaration of satisfaction of mortgage/charge
dot icon24/01/1989
Particulars of mortgage/charge
dot icon14/10/1988
Particulars of mortgage/charge
dot icon12/10/1988
Return made up to 15/09/88; full list of members
dot icon12/10/1988
Full accounts made up to 1987-12-31
dot icon24/06/1988
Particulars of mortgage/charge
dot icon05/05/1988
Particulars of mortgage/charge
dot icon08/03/1988
Particulars of mortgage/charge
dot icon13/01/1988
Return made up to 15/12/87; full list of members
dot icon14/12/1987
Particulars of mortgage/charge
dot icon26/11/1987
Accounts for a small company made up to 1986-12-31
dot icon17/11/1987
Particulars of mortgage/charge
dot icon17/11/1987
Particulars of mortgage/charge
dot icon17/11/1987
Particulars of mortgage/charge
dot icon08/10/1987
Declaration of satisfaction of mortgage/charge
dot icon12/09/1987
Particulars of mortgage/charge
dot icon21/08/1987
Particulars of mortgage/charge
dot icon20/08/1987
Particulars of mortgage/charge
dot icon16/08/1987
Registered office changed on 16/08/87 from: 14 kendall place baker street london W1H 3AH
dot icon07/05/1987
Particulars of mortgage/charge
dot icon17/02/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon03/02/1987
Accounts for a small company made up to 1985-12-31
dot icon21/01/1987
Particulars of mortgage/charge
dot icon12/01/1987
Return made up to 31/12/86; full list of members
dot icon17/04/1986
Full accounts made up to 1984-12-31
dot icon25/06/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext 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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toledano, David
Director
14/12/1992 - Present
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AUDITGLEN LIMITED

AUDITGLEN LIMITED is an(a) Dissolved company incorporated on 25/06/1982 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDITGLEN LIMITED?

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AUDITGLEN LIMITED is currently Dissolved. It was registered on 25/06/1982 and dissolved on 27/07/2023.

Where is AUDITGLEN LIMITED located?

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AUDITGLEN LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does AUDITGLEN LIMITED do?

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AUDITGLEN LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AUDITGLEN LIMITED?

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The latest filing was on 31/10/2023: Bona Vacantia disclaimer.