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AUBURN OPTIONS LIMITED

Dissolved London

Other business support service activities n.e.c.

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

AUBURN OPTIONS LIMITED

Other business support service activities n.e.c.

Founded 20 Aug 1998 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 13 Jul 2017
Confirmation Statement Submitted 25 Aug 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Credit Report

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Mutual Companies

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Financials

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

Officers

4 active 13 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5520 Mar 2017Active
Mignon Clarke-whelanDirectorBritishUnited Kingdom5431 Jul 2014Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—12 Oct 1998Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—12 Oct 1998Active

Shareholders

Shareholders (1)

Auburn 1 Limited
100.0%
124 Aug 2015

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
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Group Structure

Group Structure

AUBURN 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 OPTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2018GazetteGazette Dissolved VoluntaryView(1 page)
2 Oct 2018GazetteGazette Notice VoluntaryView(1 page)
25 Sept 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 Dec 2017OfficersChange to director Mr Daniel Jonathan Wynne on 2017-12-05View(2 pages)
25 Aug 2017Confirmation StatementConfirmation statement made on 2017-08-20 with updatesView(4 pages)
18 Dec 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 Oct 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Sept 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
11 Dec 2017 Officers

Change to director Mr Daniel Jonathan Wynne on 2017-12-05

View Document(2 pages)
25 Aug 2017 Confirmation Statement

Confirmation statement made on 2017-08-20 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 18 Dec 2018

Gazette Notice Voluntary

7 years ago on 2 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 25 Sept 2018

Change to director Mr Daniel Jonathan Wynne on 2017-12-05

8 years ago on 11 Dec 2017

Confirmation statement made on 2017-08-20 with updates

8 years ago on 25 Aug 2017