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Auralis Limited

Auralis Limited is a dissolved company incorporated on 18 January 2005 with the registered office located in London, Greater London. Auralis Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 5 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05335695
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Kingdom Street
London
W2 6BD
England
Same address for the past 8 years
Telephone
01748828868
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Mar 1979
Director • Finance Director • American • Lives in England • Born in Mar 1981
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Pharmaceutical Contracts Limited
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Shire Pharmaceuticals Limited
Peter Michael Grubin and Ms Seyda Atadan Memis are mutual people.
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Takeda UK Limited
Peter Michael Grubin and Ms Seyda Atadan Memis are mutual people.
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Takeda Cambridge Limited
Peter Michael Grubin is a mutual person.
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Takeda Development Centre Europe Ltd
Peter Michael Grubin is a mutual person.
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Gammadelta Therapeutics Ltd
Ms Seyda Atadan Memis is a mutual person.
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Adaptate Biotherapeutics Ltd
Ms Seyda Atadan Memis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£538K
Decreased by £1.26M (-70%)
Employees
Unreported
Same as previous period
Total Assets
£11.6M
Increased by £594K (+5%)
Total Liabilities
-£459K
Increased by £113K (+33%)
Net Assets
£11.14M
Increased by £481K (+5%)
Debt Ratio (%)
4%
Increased by 0.81% (+26%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 21 Mar 2023
Jonathan Clark Neal Resigned
2 Years 7 Months Ago on 18 Jan 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 23 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 20 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 20 Dec 2022
Mark Gibbons Resigned
2 Years 10 Months Ago on 8 Nov 2022
Ms Seyda Atadan Memis Appointed
3 Years Ago on 1 Aug 2022
Peter Michael Grubin Appointed
3 Years Ago on 1 Mar 2022
Kentaro Shirahata Resigned
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023
Submitted on 26 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 23 Dec 2022
Satisfaction of charge 3 in full
Submitted on 20 Dec 2022
Satisfaction of charge 4 in full
Submitted on 20 Dec 2022
Termination of appointment of Mark Gibbons as a director on 8 November 2022
Submitted on 10 Nov 2022
Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022
Submitted on 17 Aug 2022
Termination of appointment of Kentaro Shirahata as a director on 1 March 2022
Submitted on 21 Mar 2022
Appointment of Peter Michael Grubin as a director on 1 March 2022
Submitted on 21 Mar 2022
Repayment History
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