AURIA@WIMPOLE STREET LTD

Key Data

Status

Dissolved

Company No.

07990712

Incorporation date

14/03/2012

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/2012)

20/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

10/02/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/09/2023

Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-09-26

View PDF (1 pages)

20/09/2023

Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-20

View PDF (1 pages)

19/09/2023

Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-19

View PDF (1 pages)

19/08/2023

Resolutions

View PDF (1 pages)

19/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2023

Statement of affairs

View PDF (9 pages)

19/08/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-08-19

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

16/06/2023

Termination of appointment of Spencer John Hall as a director on 2023-03-14

View PDF (1 pages)

16/06/2023

Appointment of Mr John Finlay Hall as a director on 2023-03-14

View PDF (2 pages)

16/06/2023

Cessation of Auria Accountancy Limited as a person with significant control on 2023-03-14

View PDF (1 pages)

16/06/2023

Notification of John Finlay Hall as a person with significant control on 2023-03-14

View PDF (2 pages)

15/05/2023

Change of details for Auria Accountancy Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

21/03/2023

Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 2015-09-15

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

01/03/2023

Director's details changed for Mr Spencer John Hall on 2023-03-01

View PDF (2 pages)

01/03/2023

Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01

View PDF (1 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/02/2021

Termination of appointment of Roy Bryon Davis as a director on 2021-01-29

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

03/05/2019

Director's details changed for Roy Bryon Davis on 2019-05-03

View PDF (2 pages)

03/05/2019

Secretary's details changed for Wimpole Street Enterprises Ltd on 2019-05-03

View PDF (1 pages)

24/04/2019

Director's details changed for Mr Spencer John Hall on 2019-04-24

View PDF (2 pages)

24/04/2019

Change of details for Auria Accountancy Limited as a person with significant control on 2019-04-24

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

19/02/2019

Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-19

View PDF (1 pages)

08/02/2019

Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-08

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

11/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

15/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

04/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

29/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

04/03/2013

Appointment of Roy Bryon Davis as a director

View PDF (2 pages)

14/03/2012

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.97K
-
0.00
820.00
-

2022
0
3.97K
-
0.00
-
-

2022
0
3.97K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.97K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Spencer John	Director	14/03/2012 - 14/03/2023	137
WIMPOLE STREET ENTERPRISES LTD	Corporate Secretary	14/03/2012 - 15/09/2015	4
Roy Bryon Davis	Director	14/03/2012 - 29/01/2021	8
Mr John Finlay Hall	Director	14/03/2023 - Present	5

Persons with Significant Control

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

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Description

About AURIA@WIMPOLE STREET LTD

AURIA@WIMPOLE STREET LTD is an(a) Dissolved company incorporated on 14/03/2012 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURIA@WIMPOLE STREET LTD?

AURIA@WIMPOLE STREET LTD is currently Dissolved. It was registered on 14/03/2012 and dissolved on 20/07/2024.

Where is AURIA@WIMPOLE STREET LTD located?

AURIA@WIMPOLE STREET LTD is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does AURIA@WIMPOLE STREET LTD do?

AURIA@WIMPOLE STREET LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AURIA@WIMPOLE STREET LTD?

The latest filing was on 20/07/2024: Final Gazette dissolved following liquidation.