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Auburn Securities 5 Plc

Auburn Securities 5 Plc is a dissolved company incorporated on 25 May 2005 with the registered office located in London, Greater London. Auburn Securities 5 Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 22 November 2019 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05462531
Public limited company
Age
20 years
Incorporated 25 May 2005
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
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Head Of Corporate Management • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Sep 1970
Auburn 1 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£47.22M
Decreased by £2.47M (-5%)
Turnover
£3.24M
Decreased by £608K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£211.92M
Decreased by £17.1M (-7%)
Total Liabilities
-£212.6M
Decreased by £17.06M (-7%)
Net Assets
-£682K
Decreased by £40K (+6%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Nov 2019
Charge Satisfied
6 Years Ago on 26 Feb 2019
Registered Address Changed
6 Years Ago on 4 Oct 2018
Declaration of Solvency
6 Years Ago on 28 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 28 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 4 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Mr Daniel Jonathan Wynne Details Changed
7 Years Ago on 5 Dec 2017
Full Accounts Submitted
8 Years Ago on 10 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2019
Satisfaction of charge 1 in full
Submitted on 26 Feb 2019
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to The Shand 32 London Bridge Street London SE1 9SG on 4 October 2018
Submitted on 4 Oct 2018
Appointment of a voluntary liquidator
Submitted on 28 Sep 2018
Declaration of solvency
Submitted on 28 Sep 2018
Resolutions
Submitted on 28 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 4 Sep 2018
Confirmation statement made on 25 May 2018 with updates
Submitted on 5 Jun 2018
Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
Submitted on 11 Dec 2017
Repayment History
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