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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.
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 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
KPMG
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary
Director • Dutch • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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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
£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%)
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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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
Repayment History
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