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AUBURN SECURITIES 4 PLC.

Dissolved London

Other business support service activities n.e.c.

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

AUBURN SECURITIES 4 PLC.

Other business support service activities n.e.c.

Founded 19 Jul 2004 Dissolved London, England
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 1 Aug 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

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Registered Address

The Shard 32 London Bridge Street London SE1 9SG England

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 5 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5520 Mar 2017Active
Mignon Clarke-whelanDirectorBritishUnited Kingdom5431 Jul 2014Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—2 Sept 2004Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—2 Sept 2004Active

Shareholders

Shareholders (3)

Auburn 1 Limited
100.0%
49,9982 Aug 2016
Wilmington Trust Sp Services (london) Limited
0.0%
12 Aug 2016
Auburn 1 Limited
0.0%
12 Aug 2016

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 SECURITIES 4 PLC. Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2019GazetteGazette Dissolved LiquidationView(1 page)
21 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
26 Feb 2019MortgageMortgage Satisfy Charge FullView(2 pages)
5 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Sept 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
21 Nov 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(17 pages)
26 Feb 2019 Mortgage

Mortgage Satisfy Charge Full

View Document(2 pages)
5 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
28 Sept 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 21 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 21 Aug 2019

Mortgage Satisfy Charge Full

6 years ago on 26 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 28 Sept 2018