AUBURN SECURITIES 5 PLC

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AUBURN SECURITIES 5 PLC

Other business support service activities n.e.c.

Founded 25 May 2005 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

WIDEGRANGE PLC 25 May 2005 — 23 Jun 2005
Accounts
Confirmation Submitted 5 Jun 2018 Next due 8 Jun 2019 85 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Full company profile for AUBURN SECURITIES 5 PLC (05462531), a dissolved company based in London, United Kingdom. Incorporated 25 May 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mignon Clarke-whelanDirectorBritishUnited Kingdom5531 Jul 2014Active

Shareholders

Shareholders (3)

Auburn 1 Limited
100.0%
49,998
Wilmington Trust Sp Services (london) Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Auburn 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AUBURN SECURITIES 5 PLC Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Nov 2019GazetteGazette Dissolved Liquidation
22 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
26 Feb 2019MortgageMortgage Satisfy Charge Full
4 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
28 Sept 2018ResolutionResolutions
22 Nov 2019 Gazette

Gazette Dissolved Liquidation

22 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Feb 2019 Mortgage

Mortgage Satisfy Charge Full

4 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

28 Sept 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 22 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 22 Aug 2019

Mortgage Satisfy Charge Full

7 years ago on 26 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 4 Oct 2018

Resolutions

7 years ago on 28 Sept 2018