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Auberline Limited

Auberline Limited is a dissolved company incorporated on 22 December 2015 with the registered office located in Brighton, East Sussex. Auberline Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 February 2025 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09926504
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Ground Floor, 123 Pall Mall St James's London SW1Y 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Apr 1953
Mr. Paul O'Neill
PSC • Irish • Lives in Guernsey • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Susan Mary Hollyman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.97K
Decreased by £11.37K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.12K
Decreased by £11.37K (-55%)
Total Liabilities
-£23.7K
Increased by £593 (+3%)
Net Assets
-£14.58K
Decreased by £11.96K (+457%)
Debt Ratio (%)
260%
Increased by 147.09% (+130%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 21 Feb 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 15 May 2024
Frances Ann Gordon Appointed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Inspection Address Changed
2 Years Ago on 29 Sep 2023
Inspection Address Changed
2 Years Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2024
Declaration of solvency
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Registered office address changed from Ground Floor, 123 Pall Mall St James's London SW1Y 5EA England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 15 May 2024
Submitted on 15 May 2024
Appointment of a voluntary liquidator
Submitted on 15 May 2024
Appointment of Frances Ann Gordon as a director on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 19 Dec 2023
Register inspection address has been changed from Ground Floor 123 Pall Mall St James's London SW1Y 5EA England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 29 Sep 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 29 Sep 2023
Repayment History
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