Introduction
Watch Company
A
AURELIAN HOLDINGS (UK) LIMITED
AURELIAN HOLDINGS (UK) LIMITED is an dissolved company incorporated on 13 January 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AURELIAN HOLDINGS (UK) LIMITED was registered 12 years ago.(SIC: 74990)
Status
dissolved
Active since 12 years ago
Company No
08842559
LTD Company
Age
12 Years
Incorporated 13 January 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2017 (9 years ago)
Submitted on 29 January 2018 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 January 2018 (8 years ago)
Next Due
Due by N/A
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
7 Cavendish Square London W1G 0PE England
From: 24 February 2017To: 8 June 2018
23 Hanover Square London W1S 1JB
From: 23 March 2015To: 24 February 2017
2 Fitzhardinge Street London W1H 6EE
From: 13 January 2014To: 23 March 2015
4 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Left
Jan 14
Termination Director Company With Name
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GUERRA TOBAJAS, Francisco Javier, Mr.
ActiveBaker Street, LondonW1U 7EU
Born January 1977
Director
Appointed 04 Feb 2015
GUERRA TOBAJAS, Francisco Javier, Mr.
Baker Street, LondonW1U 7EU
Born January 1977
Director
04 Feb 2015
Active
O'HALLMHURAIN, Deaglan Padraic
ResignedFitzhardinge Street, LondonW1H 6EE
Born July 1970
Director
Appointed 13 Jan 2014
Resigned 04 Feb 2015
O'HALLMHURAIN, Deaglan Padraic
Fitzhardinge Street, LondonW1H 6EE
Born July 1970
Director
13 Jan 2014
Resigned 04 Feb 2015
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Back East, BristolBS1 6EG
Corporate director
Appointed 13 Jan 2014
Resigned 13 Jan 2014
OVAL NOMINEES LIMITED
Temple Back East, BristolBS1 6EG
Corporate director
13 Jan 2014
Resigned 13 Jan 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aurelian Holdings Sarl
ActiveRue Eugene Ruppert, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Apr 2016
Aurelian Holdings Sarl
Rue Eugene Ruppert, Luxembourg
Ownership of shares 75 to 100 percent
11 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
26 July 2019
26 April 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 April 2019
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2018
21 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2018
24 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2017
19 December 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 December 2015
23 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2015
16 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2014