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AUBURN SECURITIES 9 PLC

Dissolved London

Other business support service activities n.e.c.

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

AUBURN SECURITIES 9 PLC

Other business support service activities n.e.c.

Founded 4 Dec 2013 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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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

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

3 active 7 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5520 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—31 Jul 2014Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2014Active

Shareholders

Shareholders (2)

Auburn 4 Limited
100.0%
49,9987 Dec 2015
Auburn 4 Limited
0.0%
27 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Auburn 4 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
See All Controllers

Group Structure

Group Structure

AUBURN 4 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 9 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2020GazetteGazette Dissolved LiquidationView(1 page)
30 Jan 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
1 Oct 2019OfficersTermination of Eileen Marie Hughes as director on 2019-09-30View(1 page)
31 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Jul 2019ResolutionResolutionsView(1 page)
30 Apr 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
30 Jan 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
1 Oct 2019 Officers

Termination of Eileen Marie Hughes as director on 2019-09-30

View Document(1 page)
31 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
30 Jul 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 30 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 30 Jan 2020

Termination of Eileen Marie Hughes as director on 2019-09-30

6 years ago on 1 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 31 Jul 2019

Resolutions

6 years ago on 30 Jul 2019