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Auburn Securities 3 Plc

Auburn Securities 3 Plc is a dissolved company incorporated on 20 May 2002 with the registered office located in London, Greater London. Auburn Securities 3 Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 22 July 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04442874
Public limited company
Age
23 years
Incorporated 20 May 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
DUFF & PHELPS LTD
The Shard
32 London Bridge Street
London
SE1 9SG
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 Jun 1967
Director • Head Of Corporate Management • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wilmington Trust SP Services (London) Limited is a mutual person.
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KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Eurosail Options Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Bakethin Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
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Preferred Residential Securities 06-1 Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
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Preferred Residential Securities 06-1 Parent Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£102.34M
Increased by £68.29M (+201%)
Turnover
£6.24M
Increased by £4.82M (+339%)
Employees
Unreported
Same as previous period
Total Assets
£404.71M
Increased by £307.49M (+316%)
Total Liabilities
-£406.52M
Increased by £308.34M (+314%)
Net Assets
-£1.81M
Decreased by £850K (+88%)
Debt Ratio (%)
100%
Decreased by 0.54% (-1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Jul 2016
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Registered Address Changed
10 Years Ago on 11 May 2015
Declaration of Solvency
10 Years Ago on 8 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 May 2015
Charge Satisfied
10 Years Ago on 11 Feb 2015
Mr Mark Howard Filer Appointed
11 Years Ago on 5 Dec 2014
Martin Mcdermott Resigned
11 Years Ago on 5 Dec 2014
Miss Mignon Clarke Appointed
11 Years Ago on 31 Jul 2014
Daniel Russell Fisher Resigned
11 Years Ago on 31 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2016
Other accounts placed on wrong company. Now on 5183076.
Submitted on 17 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Submitted on 1 Jun 2015
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 11 May 2015
Submitted on 11 May 2015
Appointment of a voluntary liquidator
Submitted on 8 May 2015
Resolutions
Submitted on 8 May 2015
Declaration of solvency
Submitted on 8 May 2015
Satisfaction of charge 1 in full
Submitted on 11 Feb 2015
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
Submitted on 16 Dec 2014
Repayment History
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