ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Auburn Securities 6 Plc

Auburn Securities 6 Plc is a dissolved company incorporated on 13 September 2007 with the registered office located in London, Greater London. Auburn Securities 6 Plc was registered 17 years ago.
Status
Dissolved
Dissolved on 24 August 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06370667
Public limited company
Age
17 years
Incorporated 13 September 2007
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
DUFF & PHELPS LTD
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Director • Head Of Compliance • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£57.48M
Increased by £9.07M (+19%)
Turnover
£49.11M
Decreased by £2.79M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£2.53B
Decreased by £192.05M (-7%)
Total Liabilities
-£2.53B
Decreased by £192.1M (-7%)
Net Assets
£408K
Increased by £50K (+14%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Confirmation Submitted
9 Years Ago on 16 Sep 2015
Charge Satisfied
10 Years Ago on 18 Aug 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 15 Sep 2014
Daniel Russell Fisher Resigned
11 Years Ago on 31 Jul 2014
Full Accounts Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 18 Sep 2013
Get Credit Report
Discover Auburn Securities 6 Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 24 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2017
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 April 2016
Submitted on 19 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
Annual return made up to 14 September 2015 with full list of shareholders
Submitted on 16 Sep 2015
Satisfaction of charge 1 in full
Submitted on 18 Aug 2015
Full accounts made up to 31 December 2014
Submitted on 17 Jun 2015
Annual return made up to 14 September 2014 with full list of shareholders
Submitted on 15 Sep 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year