AURELIUS CAPITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03851205

Incorporation date

29/09/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

06/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2010

Registered office address changed from 3a Lower James Street London W1F 9EH on 2010-01-06

View PDF (2 pages)

02/10/2008

Appointment Terminated Director kaspar strandskov

View PDF (1 pages)

05/08/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/10/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/04/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Registered office changed on 28/03/06 from: 4TH floor 8 golden square london W1F 9HY

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

05/12/2005

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/10/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2005

Application for striking-off

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

04/04/2005

Registered office changed on 05/04/05 from: 100A wilberforce road london N4 2SR

View PDF (1 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

29/10/2004

Registered office changed on 30/10/04

View PDF (0 pages)

18/10/2004

Certificate of change of name

View PDF (2 pages)

11/10/2004

Div 04/10/04

View PDF (1 pages)

11/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

26/01/2004

Accounts made up to 2002-09-30

View PDF (1 pages)

12/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

20/03/2002

Certificate of change of name

View PDF (2 pages)

17/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

27/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

08/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

03/08/2000

Secretary's particulars changed

View PDF (1 pages)

03/08/2000

Registered office changed on 04/08/00 from: 3 northwick house 1 saint johns wood road london NW8 8RD

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

Secretary's particulars changed

View PDF (1 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Incorporation

View PDF (16 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

29/09/2003

Last change occurred

29/09/2003

Accounts

Dormant

Last made up date

29/09/2003

Next account date

29/09/2004

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	29/09/1999 - 29/09/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	29/09/1999 - 29/09/1999	5474
Fray, Derek John, Professor	Secretary	29/09/1999 - 01/10/2004	-
Joynes, Matthew	Secretary	01/10/2004 - 21/03/2006	7
Lavin, Dan	Secretary	21/03/2006 - 02/09/2007	4

Persons with Significant Control

No PSC data available.

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Description

About AURELIUS CAPITAL HOLDINGS LIMITED

AURELIUS CAPITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at 16 Beaufort Court Admirals Way, South Quay, Docklands, London E14 9XL. 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 AURELIUS CAPITAL HOLDINGS LIMITED?

AURELIUS CAPITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 06/12/2010.

Where is AURELIUS CAPITAL HOLDINGS LIMITED located?

AURELIUS CAPITAL HOLDINGS LIMITED is registered at 16 Beaufort Court Admirals Way, South Quay, Docklands, London E14 9XL.

What does AURELIUS CAPITAL HOLDINGS LIMITED do?

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

What is the latest filing for AURELIUS CAPITAL HOLDINGS LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.