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AUBURN WAREHOUSE BORROWER 2 LIMITED

Dissolved London

Other business support service activities n.e.c.

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

AUBURN WAREHOUSE BORROWER 2 LIMITED

Other business support service activities n.e.c.

Founded 20 Oct 2016 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 4
4 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

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

4 active 1 resigned
Status
Andreas Stavros DemosthenousDirectorBritishUnited Kingdom5520 Oct 2016Active
Daniel Jonathan WynneDirectorBritishEngland5520 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—20 Oct 2016Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—20 Oct 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 20 Oct 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

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 WAREHOUSE BORROWER 2 LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
6 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
13 Nov 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Nov 2017ResolutionResolutionsView(1 page)
9 Nov 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
6 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
13 Nov 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Nov 2017 Resolution

Resolutions

View Document(1 page)
9 Nov 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 6 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 6 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 13 Nov 2017

Resolutions

8 years ago on 9 Nov 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 9 Nov 2017