AL

AUBURN 4 LIMITED

Dissolved

Company number 08878248

London · Incorporated 5 February 2014

The Shard, 32 London Bridge Street, London, SE1 9SG

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOLTONVIEW LIMITED · 5 February 2014 – 31 July 2014

Previous registered addresses

Third Floor 1 King's Arms Yard London EC2R 7AF · until 31 July 2019

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WYNNE, Daniel Jonathan
Director
20 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
31 July 2014
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
31 July 2014
HE
HUGHES, Eileen Marie
Director · Resigned
26 March 2019
SR
SUTTON, Robert
Director · Resigned
1 October 2018
CM
CLARKE-WHELAN, Mignon
Director · Resigned
31 July 2014
FM
FILER, Mark Howard
Director · Resigned
31 July 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
5 February 2014
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 February 2014
PD
PUDGE, David John
Director · Resigned
5 February 2014

Persons with significant control

PS
Wilmington Trust Sp Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 July 2019 View
Resolution
Resolution
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Resolution
Resolution
20 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 August 2014 View
Appoint Corporate Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Certificate Change Of Name Company
Change Of Name
31 July 2014 View
Change Of Name Notice
Change Of Name
31 July 2014 View
Incorporation Company
Incorporation
5 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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