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Aureus Finance Limited
Aureus Finance Limited is a dissolved company incorporated on 5 October 2007 with the registered office located in London, Greater London. Aureus Finance Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06391222
Private limited company
Age
17 years
Incorporated
5 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
Learn more about Aureus Finance Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
12 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
ADL One Limited
Director • British
Mr Ian Banneville
Director • Manager • British • Lives in Guernsey • Born in Apr 1966
ADL Two Limited
Director • British
Fidsec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nord West Marine (UK) Limited
ADL Two Limited and ADL One Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £342K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£15.71M
Increased by £8K (0%)
Total Liabilities
-£15.63M
Increased by £61K (0%)
Net Assets
£79K
Decreased by £53K (-40%)
Debt Ratio (%)
99%
Increased by 0.34% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 Mar 2014
Inspection Address Changed
12 Years Ago on 15 Apr 2013
Registered Address Changed
12 Years Ago on 10 Apr 2013
Declaration of Solvency
12 Years Ago on 9 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Apr 2013
Confirmation Submitted
12 Years Ago on 12 Oct 2012
Small Accounts Submitted
12 Years Ago on 3 Oct 2012
Registered Address Changed
12 Years Ago on 24 Sep 2012
Sandra Sewell Jones Resigned
13 Years Ago on 15 Dec 2011
Mr Ian Banneville Appointed
13 Years Ago on 15 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2013
Register inspection address has been changed
Submitted on 15 Apr 2013
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 10 April 2013
Submitted on 10 Apr 2013
Appointment of a voluntary liquidator
Submitted on 9 Apr 2013
Declaration of solvency
Submitted on 9 Apr 2013
Resolutions
Submitted on 9 Apr 2013
Annual return made up to 5 October 2012 with full list of shareholders
Submitted on 12 Oct 2012
Accounts for a small company made up to 31 December 2011
Submitted on 3 Oct 2012
Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 24 September 2012
Submitted on 24 Sep 2012
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Repayment History
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