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St. Aubin Properties Limited

St. Aubin Properties Limited is a dissolved company incorporated on 8 May 1973 with the registered office located in Birmingham, West Midlands. St. Aubin Properties Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 2 June 2016 (9 years ago)
Was 43 years old at the time of dissolution
Company No
01112539
Private limited company
Age
52 years
Incorporated 8 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in Monaco • Born in Feb 1947
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Talley (Asia) Limited
Richard Robert Salmond is a mutual person.
Active
Talley Group Limited
Richard Robert Salmond is a mutual person.
Active
The Kirton Healthcare Group Limited
Richard Robert Salmond is a mutual person.
Active
Genting Casinos UK Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting UK Plc
Elizabeth Jill Tarn is a mutual person.
Active
Su-Med International (UK) Limited
Richard Robert Salmond is a mutual person.
Active
Tradmalt (Plastics) Limited
Richard Robert Salmond is a mutual person.
Active
Capital Corporation (Holdings) Limited
Elizabeth Jill Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£288.68K
Same as previous period
Net Assets
-£288.68K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 7 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jul 2015
Elizabeth Jill Tarn Details Changed
10 Years Ago on 23 Oct 2014
Confirmation Submitted
10 Years Ago on 19 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 11 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 15 Mar 2012
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Documents
Submitted on 2 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2016
Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 9 July 2015
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
Submitted on 7 Jul 2015
Resolutions
Submitted on 7 Jul 2015
Declaration of solvency
Submitted on 7 Jul 2015
Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014
Submitted on 24 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Submitted on 19 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 1 Jul 2014
Annual return made up to 21 September 2013 with full list of shareholders
Submitted on 11 Oct 2013
Repayment History
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