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Auburn Securities 7 Plc
Auburn Securities 7 Plc is a dissolved company incorporated on 10 June 2008 with the registered office located in Liverpool, Merseyside. Auburn Securities 7 Plc was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 May 2017
(8 years ago)
Was
8 years old
at the time of dissolution
Company No
06615313
Public limited company
Age
17 years
Incorporated
10 June 2008
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Full
Next accounts for period
9 September 2025
Due by
9 September 2025
(55 years remaining)
Learn more about Auburn Securities 7 Plc
Contact
Address
KPMG
8 Princes Parade
Liverpool
L3 1QH
Same address for the past
9 years
Companies in L3 1QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
CSC CLS (UK) Limited
Director • Secretary
Ms Wenda Adriaanse
Director • Dutch • Lives in UK • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Venues UK Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£59.66M
Increased by £3.69M (+7%)
Turnover
£35.39M
Decreased by £1.88M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£1.81B
Decreased by £135.38M (-7%)
Total Liabilities
-£1.81B
Decreased by £135.38M (-7%)
Net Assets
£27K
Increased by £2K (+8%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 25 Jan 2016
Declaration of Solvency
9 Years Ago on 20 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Jan 2016
Ms Wenda Adriaanse Appointed
9 Years Ago on 22 Oct 2015
Coral Suzanne Bidel Resigned
9 Years Ago on 22 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Charge Satisfied
10 Years Ago on 18 Aug 2015
Full Accounts Submitted
10 Years Ago on 18 Jun 2015
Daniel Marc Richard Jaffe Resigned
10 Years Ago on 3 Jun 2015
Miss Coral Suzanne Bidel Appointed
10 Years Ago on 3 Jun 2015
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Get Credit Report
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Documents
Submitted on 9 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 January 2016
Submitted on 25 Jan 2016
Appointment of a voluntary liquidator
Submitted on 20 Jan 2016
Resolutions
Submitted on 20 Jan 2016
Declaration of solvency
Submitted on 20 Jan 2016
Termination of appointment of Coral Suzanne Bidel as a director on 22 October 2015
Submitted on 26 Oct 2015
Appointment of Ms Wenda Adriaanse as a director on 22 October 2015
Submitted on 26 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Submitted on 27 Aug 2015
Satisfaction of charge 1 in full
Submitted on 18 Aug 2015
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Repayment History
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