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Aubaine Capital Limited

Aubaine Capital Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in London, Greater London. Aubaine Capital Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05642814
Private limited company
Age
19 years
Incorporated 2 December 2005
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
Address
Brookfield House
44 Davies Street
London
W1K 5JA
Same address for the past 11 years
Telephone
020 74992134
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Lawyer • Swiss • Lives in Switzerland • Born in Jul 1961
Director • Finance Executive • South African • Lives in Bahamas • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£43.31K
Decreased by £58.19K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.94K
Decreased by £49.02K (-21%)
Total Liabilities
-£84.73K
Decreased by £48.13K (-36%)
Net Assets
£100.21K
Decreased by £887 (-1%)
Debt Ratio (%)
46%
Decreased by 10.97% (-19%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 15 Nov 2016
Compulsory Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
Small Accounts Submitted
11 Years Ago on 22 Oct 2014
Dr Juerg Gassmann Details Changed
11 Years Ago on 1 Jun 2014
Dr Juerg Gassmann Details Changed
11 Years Ago on 1 Jun 2014
Registered Address Changed
11 Years Ago on 13 Dec 2013
Confirmation Submitted
11 Years Ago on 13 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2016
Compulsory strike-off action has been suspended
Submitted on 22 Apr 2016
Statement by Directors
Submitted on 9 Mar 2016
Statement of capital on 9 March 2016
Submitted on 9 Mar 2016
Solvency Statement dated 19/01/16
Submitted on 9 Mar 2016
Resolutions
Submitted on 9 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 2 December 2014 with full list of shareholders
Submitted on 18 Mar 2015
Accounts for a small company made up to 31 December 2013
Submitted on 22 Oct 2014
Repayment History
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