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Aube Properties Limited

Aube Properties Limited is a dissolved company incorporated on 23 July 2003 with the registered office located in Birmingham, West Midlands. Aube Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04842131
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (55 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
202 Moseley Street
Birmingham
West Midlands
B12 0RT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Sep 1954
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1949
Aube Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arto Properties Limited
Stephen Mark Salisbury Jones and are mutual people.
Active
Aube Property Holdings Limited
Stephen Mark Salisbury Jones is a mutual person.
Active
The Rose & Crown Hotel (Operations) Limited
Stephen Mark Salisbury Jones is a mutual person.
Active
Ciel Property Holdings Limited
Mr Philip Alexander Cox is a mutual person.
Active
Ciel Asset Management Limited
Mr Philip Alexander Cox is a mutual person.
Active
Ciel Properties (Asset Management) LLP
Mr Philip Alexander Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£468K
Increased by £422K (+917%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.95M
Increased by £458K (+2%)
Total Liabilities
-£37.29M
Increased by £820K (+2%)
Net Assets
-£8.34M
Decreased by £362K (+5%)
Debt Ratio (%)
129%
Increased by 0.81% (+1%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 5 Jul 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
Small Accounts Submitted
9 Years Ago on 23 Oct 2015
Compulsory Strike-Off Discontinued
9 Years Ago on 12 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 4 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
Confirmation statement made on 23 July 2016 with updates
Submitted on 26 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 5 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Registered office address changed from Benson House Suite D 98-104 Lombard Street Digbeth, Birmingham West Midlands B12 0QR to 202 Moseley Street Birmingham West Midlands B12 0RT on 5 April 2016
Submitted on 5 Apr 2016
Total exemption small company accounts made up to 31 July 2014
Submitted on 23 Oct 2015
Compulsory strike-off action has been discontinued
Submitted on 12 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Submitted on 10 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Aug 2015
Repayment History
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