AUBURN 1 LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2017

Confirmation Statement Submitted 29 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

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						Status
Daniel Jonathan Wynne	Director	British	England	55	20 Mar 2017	Active
Mignon Clarke-whelan	Director	British	United Kingdom	54	31 Jul 2014	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	12 Oct 1998	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Oct 1998	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	1	Ordinary	6 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) 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

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Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom

AUBURN 1 LIMITED Current Company

AUBURN OPTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AUBURN SECURITIES 4 PLC. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AUBURN SECURITIES 5 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
5 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
28 Sept 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
28 Sept 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)