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AUBURN 4 LIMITED

Dissolved London

Other business support service activities n.e.c.

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

AUBURN 4 LIMITED

Other business support service activities n.e.c.

Founded 5 Feb 2014 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 18 Feb 2019
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

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 (1)

Wilmington Trust Sp Services (london) Limited
100.0%
18 Feb 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
See All Controllers

Group Structure

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 4 LIMITED Current Company
AUBURN SECURITIES 9 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2023GazetteGazette Dissolved LiquidationView(1 page)
18 Feb 2023InsolvencyLiquidation 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)
18 May 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Feb 2023 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

2 years ago on 18 May 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 18 Feb 2023

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