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Aurora Fashions Finance Limited

Aurora Fashions Finance Limited is a liquidation company incorporated on 9 January 2009 with the registered office located in London, City of London. Aurora Fashions Finance Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
06787528
Private limited company
Age
16 years
Incorporated 9 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1711 days
Dated 10 January 2020 (5 years ago)
Next confirmation dated 10 January 2021
Was due on 21 February 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1885 days
For period 26 Feb ⟶ 24 Feb 2018 (12 months)
Accounts type is Full
Next accounts for period 31 August 2019
Was due on 31 August 2020 (5 years ago)
Learn more about Aurora Fashions Finance Limited
Contact Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
01865734700
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Philip Madden Iii
Director • American • Lives in UK • Born in Nov 1973
Mr Johann Petur Reyndal
Director • Icelandic • Lives in Iceland • Born in Mar 1962
Aurora Fashions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Packaging 4 Limited
Heatons Secretaries Limited is a mutual person.
Active
CFL Realisations Limited
Heatons Secretaries Limited and Mr John Philip Madden Iii are mutual people.
Dissolved
JD Classics Limited
Mr John Philip Madden Iii is a mutual person.
In Administration
Oasis Fashions Holdings Limited
Heatons Secretaries Limited is a mutual person.
Insolvency
Warehouse Fashions Holdings Limited
Heatons Secretaries Limited is a mutual person.
Insolvency
Karen Millen Holdings Limited
Heatons Secretaries Limited is a mutual person.
Dissolved
Karen Millen Fashions Limited
Heatons Secretaries Limited is a mutual person.
Dissolved
Warehouse Fashions Limited
Heatons Secretaries Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
24 Feb 2018
For period 24 Feb ⟶ 24 Feb 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£298.3M
Increased by £21.9M (+8%)
Total Liabilities
-£284.8M
Increased by £17.7M (+7%)
Net Assets
£13.5M
Increased by £4.2M (+45%)
Debt Ratio (%)
95%
Decreased by 1.16% (-1%)
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Latest Activity
Liquidator Removed By Court
2 Years 1 Month Ago on 30 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 30 Sep 2023
Registered Address Changed
5 Years Ago on 24 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Aug 2020
Confirmation Submitted
5 Years Ago on 17 Jan 2020
Accounting Period Extended
5 Years Ago on 27 Nov 2019
Mr John Philip Madden Iii Details Changed
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Full Accounts Submitted
6 Years Ago on 21 Nov 2018
Mr John Philip Madden Iii Appointed
7 Years Ago on 14 Sep 2018
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Documents
Liquidators' statement of receipts and payments to 28 July 2025
Submitted on 26 Sep 2025
Liquidators' statement of receipts and payments to 28 July 2024
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Removal of liquidator by court order
Submitted on 30 Sep 2023
Liquidators' statement of receipts and payments to 28 July 2023
Submitted on 29 Sep 2023
Liquidators' statement of receipts and payments to 28 July 2022
Submitted on 21 Sep 2022
Liquidators' statement of receipts and payments to 28 July 2021
Submitted on 6 Oct 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jan 2021
Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 August 2020
Submitted on 24 Aug 2020
Appointment of a voluntary liquidator
Submitted on 19 Aug 2020
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Repayment History
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