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Aurelian Holdings (UK) Limited

Aurelian Holdings (UK) Limited is a dissolved company incorporated on 13 January 2014 with the registered office located in London, Greater London. Aurelian Holdings (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 July 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08842559
Private limited company
Age
11 years
Incorporated 13 January 2014
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
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Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr. Francisco Javier Guerra Tobajas
Director • Investment Advisor • Spanish • Lives in Spain • Born in Jan 1977
PSC
Aurelian Holdings Sarl
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£569.46K
Same as previous period
Total Liabilities
-£569.46K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Jul 2019
Registered Address Changed
7 Years Ago on 8 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jun 2018
Declaration of Solvency
7 Years Ago on 4 Jun 2018
Full Accounts Submitted
7 Years Ago on 29 Jan 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Registered Address Changed
8 Years Ago on 24 Feb 2017
Confirmation Submitted
8 Years Ago on 27 Jan 2017
Small Accounts Submitted
8 Years Ago on 3 Jan 2017
Aurelian Holdings Sarl (PSC) Appointed
9 Years Ago on 11 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2019
Liquidators' statement of receipts and payments to 4 April 2019
Submitted on 26 Apr 2019
Registered office address changed from 7 Cavendish Square London W1G 0PE England to 55 Baker Street London W1U 7EU on 8 June 2018
Submitted on 8 Jun 2018
Declaration of solvency
Submitted on 4 Jun 2018
Appointment of a voluntary liquidator
Submitted on 4 Jun 2018
Resolutions
Submitted on 4 Jun 2018
Notification of Aurelian Holdings Sarl as a person with significant control on 11 April 2016
Submitted on 21 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 29 Jan 2018
Confirmation statement made on 13 January 2018 with no updates
Submitted on 16 Jan 2018
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Repayment History
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