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Aube Production Ltd
Aube Production Ltd is a dissolved company incorporated on 3 April 2017 with the registered office located in London, Greater London. Aube Production Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 December 2020
(4 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10704642
Private limited company
Age
8 years
Incorporated
3 April 2017
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
Learn more about Aube Production Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Clement Ignace
Director • PSC • French • Lives in France • Born in Feb 1992
Mr Patrick Ruane
Director • PSC • British • Lives in UK • Born in Jan 1969
Mrs Nguyen Tran-Thao Nguyen-Ignace
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Serious Underground Music Recordings Ltd
Mr Patrick Ruane is a mutual person.
Active
On The Run Recordings Ltd
Mr Patrick Ruane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Apr 2020
For period
30 Apr
⟶
30 Apr 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £35.64K (-100%)
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.17K
Decreased by £3.11K (-38%)
Net Assets
-£5.17K
Increased by £3.11K (-38%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 30 Sep 2020
Micro Accounts Submitted
5 Years Ago on 28 Jun 2020
Mrs Nguyen Tran-Thao Nguyen-Ignace Appointed
5 Years Ago on 9 Jun 2020
Nguyen Tran-Thao Nguyen-Ignace (PSC) Resigned
5 Years Ago on 9 Jun 2020
Nguyen Tran-Thao Nguyen-Ignace Resigned
5 Years Ago on 9 Jun 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Mrs. Nguyen Tran-Thao Nguyen-Ignace Details Changed
5 Years Ago on 6 Apr 2020
Mrs. Nguyen Tran-Thao Nguyen-Ignace (PSC) Details Changed
5 Years Ago on 6 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 30 Sep 2020
Micro company accounts made up to 30 April 2020
Submitted on 28 Jun 2020
Termination of appointment of Nguyen Tran-Thao Nguyen-Ignace as a secretary on 9 June 2020
Submitted on 9 Jun 2020
Cessation of Nguyen Tran-Thao Nguyen-Ignace as a person with significant control on 9 June 2020
Submitted on 9 Jun 2020
Appointment of Mrs Nguyen Tran-Thao Nguyen-Ignace as a secretary on 9 June 2020
Submitted on 9 Jun 2020
Change of details for Mrs. Nguyen Tran-Thao Nguyen-Ignace as a person with significant control on 6 April 2020
Submitted on 6 Apr 2020
Secretary's details changed for Mrs. Nguyen Tran-Thao Nguyen-Ignace on 6 April 2020
Submitted on 6 Apr 2020
Confirmation statement made on 2 April 2020 with no updates
Submitted on 6 Apr 2020
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Repayment History
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