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Auditglen Limited
Auditglen Limited is a dissolved company incorporated on 25 June 1982 with the registered office located in London, Greater London. Auditglen Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2023
(2 years 3 months ago)
Was
41 years old
at the time of dissolution
Following
liquidation
Company No
01646630
Private limited company
Age
43 years
Incorporated
25 June 1982
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Auditglen Limited
Contact
Update Details
Address
Aston House
Cornwall Avenue
London
N3 1LF
Same address for the past
4 years
Companies in N3 1LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
David Toledano
Director • Lives in UK • Born in Jun 1946
Mr Ronald Sigmund Hofbauer
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1946
Hanna Hofbauer
Director • Housewife • British • Lives in UK • Born in Oct 1948
Mrs Ilana Zerlina Toledano
Secretary • British • Lives in UK • Born in Dec 1951
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wisprole Investments Limited
Hanna Hofbauer and are mutual people.
Active
Trumros Limited
Hanna Hofbauer and are mutual people.
Active
Emdastates Limited
Hanna Hofbauer and are mutual people.
Active
Leasehold & Reversionary Estates Limited
Hanna Hofbauer and are mutual people.
Active
J Manning Properties (West End) Limited
Hanna Hofbauer and Mr Ronald Sigmund Hofbauer are mutual people.
Active
Enigala Limited
Hanna Hofbauer and Mr Ronald Sigmund Hofbauer are mutual people.
Active
Eaglegold Limited
Mrs Ilana Zerlina Toledano and David Toledano are mutual people.
Active
Crayvale Properties Limited
Mrs Ilana Zerlina Toledano is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£12.29M
Increased by £11.96M (+3621%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.9M
Increased by £6.89M (+115%)
Total Liabilities
-£1.79M
Increased by £1.07M (+150%)
Net Assets
£11.12M
Increased by £5.82M (+110%)
Debt Ratio (%)
14%
Increased by 1.94% (+16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
4 Years Ago on 25 May 2021
Voluntary Liquidator Appointed
6 Years Ago on 29 May 2019
Declaration of Solvency
6 Years Ago on 29 May 2019
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Full Accounts Submitted
7 Years Ago on 3 Jul 2018
Charge Satisfied
7 Years Ago on 14 Dec 2017
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Sep 2017
Charge Satisfied
8 Years Ago on 21 Nov 2016
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Get Credit Report
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Documents
Bona Vacantia disclaimer
Submitted on 31 Oct 2023
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2023
Liquidators' statement of receipts and payments to 8 May 2022
Submitted on 1 Jun 2022
Liquidators' statement of receipts and payments to 8 May 2021
Submitted on 11 Jun 2021
Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021
Submitted on 25 May 2021
Liquidators' statement of receipts and payments to 8 May 2020
Submitted on 20 Jul 2020
Declaration of solvency
Submitted on 29 May 2019
Appointment of a voluntary liquidator
Submitted on 29 May 2019
Resolutions
Submitted on 29 May 2019
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Repayment History
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