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Au No.2 Limited
Au No.2 Limited is a dissolved company incorporated on 21 September 2006 with the registered office located in London, Greater London. Au No.2 Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2019
(5 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
05942177
Private limited company
Age
18 years
Incorporated
21 September 2006
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
Learn more about Au No.2 Limited
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Whittingtoninsurance.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Leonard Francis West
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1951
Michael Anthony Sampson
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1951
Hackwood Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westminer Acquisition (UK) Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Active
Carrigmay Developments UK Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Active
Mesoblast UK Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Active
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
Iag UK Holdings Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£338K
Decreased by £88K (-21%)
Total Liabilities
-£242K
Decreased by £76K (-24%)
Net Assets
£96K
Decreased by £12K (-11%)
Debt Ratio (%)
72%
Decreased by 3.05% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Nov 2019
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 28 Oct 2016
Insolvency Court Order
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Registered Address Changed
10 Years Ago on 10 Apr 2015
Michael Anthony Sampson Details Changed
11 Years Ago on 16 May 2014
Leonard Francis West Details Changed
11 Years Ago on 16 May 2014
Registered Address Changed
11 Years Ago on 14 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Apr 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Aug 2019
Liquidators' statement of receipts and payments to 30 March 2019
Submitted on 28 Jun 2019
Liquidators' statement of receipts and payments to 30 March 2018
Submitted on 13 Jun 2018
Liquidators' statement of receipts and payments to 30 March 2017
Submitted on 9 Jun 2017
Insolvency filing
Submitted on 7 Mar 2017
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Insolvency court order
Submitted on 28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2016
Liquidators' statement of receipts and payments to 30 March 2016
Submitted on 7 Jun 2016
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Repayment History
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