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Auburn 2 Limited

Auburn 2 Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in London, Greater London. Auburn 2 Limited 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
06386368
Private limited company
Age
17 years
Incorporated 1 October 2007
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
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
1
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
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Mutual Companies
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PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
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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.
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KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£12.5K
Same as previous period
Total Liabilities
-£16.79K
Increased by £715 (+4%)
Net Assets
-£4.29K
Decreased by £715 (+20%)
Debt Ratio (%)
134%
Increased by 5.72% (+4%)
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 5 Oct 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 16 Oct 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 23 Oct 2013
Auditor Resigned
12 Years Ago on 15 Jul 2013
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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 1 October 2015 with full list of shareholders
Submitted on 5 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 17 Jun 2015
Annual return made up to 1 October 2014 with full list of shareholders
Submitted on 16 Oct 2014
Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
Submitted on 12 Aug 2014
Repayment History
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