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Auburn Warehouse Borrower 3 Limited

Auburn Warehouse Borrower 3 Limited is a dissolved company incorporated on 5 October 2017 with the registered office located in London, Greater London. Auburn Warehouse Borrower 3 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 21 November 2019 (6 years ago)
Was 2 years 1 month old at the time of dissolution
Following liquidation
Company No
10998296
Private limited company
Age
8 years
Incorporated 5 October 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
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1970
Director • Head Of Structured Products UK • American • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Financials
Auburn Warehouse Borrower 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Nov 2019
Charge Satisfied
6 Years Ago on 17 Jul 2019
Wilmington Trust Sp Srvices (London) Limited Details Changed
6 Years Ago on 26 Mar 2019
Registered Address Changed
7 Years Ago on 5 Oct 2018
Declaration of Solvency
7 Years Ago on 28 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Sep 2018
Eileen Marie Hughes Details Changed
7 Years Ago on 13 Jun 2018
Andreas Stavros Demosthenous Resigned
7 Years Ago on 1 Mar 2018
Eileen Marie Hughes Appointed
7 Years Ago on 1 Mar 2018
Mr Daniel Jonathan Wynne Details Changed
8 Years Ago on 5 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2019
Satisfaction of charge 109982960001 in full
Submitted on 17 Jul 2019
Director's details changed for Wilmington Trust Sp Srvices (London) Limited on 26 March 2019
Submitted on 26 Mar 2019
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 5 October 2018
Submitted on 5 Oct 2018
Appointment of a voluntary liquidator
Submitted on 28 Sep 2018
Resolutions
Submitted on 28 Sep 2018
Declaration of solvency
Submitted on 28 Sep 2018
Director's details changed for Eileen Marie Hughes on 13 June 2018
Submitted on 13 Jun 2018
Appointment of Eileen Marie Hughes as a director on 1 March 2018
Submitted on 8 Mar 2018
Repayment History
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