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Aurelius UK Ltd

Aurelius UK Ltd is a dissolved company incorporated on 16 May 1996 with the registered office located in London, City of London. Aurelius UK Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 25 November 2021 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03199473
Private limited company
Age
29 years
Incorporated 16 May 1996
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
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Trader • Ukrainian • Lives in UK • Born in Apr 1982
Director • Entertainment Agent • British • Born in Oct 1955
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 May 2008
For period 31 May31 May 2008
Traded for 12 months
Cash in Bank
£346.25K
Increased by £204.3K (+144%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Increased by £1.8M (+82%)
Total Liabilities
-£4.35M
Increased by £2.45M (+129%)
Net Assets
-£351.69K
Decreased by £647.59K (-219%)
Debt Ratio (%)
109%
Increased by 22.24% (+26%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Nov 2021
Jonathan Charles Townley Resigned
5 Years Ago on 19 Aug 2020
Jonathan Charles Townley Resigned
5 Years Ago on 19 Aug 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Voluntary Liquidator Appointed
14 Years Ago on 15 Jul 2011
Voluntary Liquidator Appointed
14 Years Ago on 13 Jul 2011
Registered Address Changed
15 Years Ago on 22 Jan 2010
Voluntary Liquidator Appointed
15 Years Ago on 30 Dec 2009
Small Accounts Submitted
16 Years Ago on 29 May 2009
Small Accounts Submitted
17 Years Ago on 26 Mar 2008
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Aug 2021
Liquidators' statement of receipts and payments to 14 June 2020
Submitted on 22 Feb 2021
Liquidators' statement of receipts and payments to 14 December 2019
Submitted on 22 Feb 2021
Liquidators' statement of receipts and payments to 14 December 2020
Submitted on 22 Feb 2021
Termination of appointment of Jonathan Charles Townley as a secretary on 19 August 2020
Submitted on 27 Aug 2020
Termination of appointment of Jonathan Charles Townley as a director on 19 August 2020
Submitted on 27 Aug 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 14 June 2019
Submitted on 31 Jul 2019
Liquidators' statement of receipts and payments to 14 December 2018
Submitted on 2 Mar 2019
Repayment History
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