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Aurum Finance Ltd

Aurum Finance Ltd is a dissolved company incorporated on 28 August 2019 with the registered office located in London, City of London. Aurum Finance Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12178716
Private limited company
Age
6 years
Incorporated 28 August 2019
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
Address
1 Fore Street Avenue
C/O Alizoy Uk Ltd
London
EC2Y 9DT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
2
Controllers (PSC)
1
Mr Fadi Al Faqih
PSC • Jordanian • Lives in England • Born in Aug 1973
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Mutual Companies
No mutual companies found
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Financials
Aurum Finance Ltd 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
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Latest Activity
Compulsory Dissolution
3 Years Ago on 12 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Danish Ahmed Siddiqui Resigned
4 Years Ago on 18 Jun 2021
Danish Ahmed Siddiqui (PSC) Resigned
4 Years Ago on 8 Jun 2021
Registered Address Changed
4 Years Ago on 22 Oct 2020
Confirmation Submitted
4 Years Ago on 22 Oct 2020
Fadi Al Faqih (PSC) Appointed
5 Years Ago on 15 Jan 2020
Registered Address Changed
5 Years Ago on 13 Oct 2019
Incorporated
6 Years Ago on 28 Aug 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Cessation of Danish Ahmed Siddiqui as a person with significant control on 8 June 2021
Submitted on 28 Jun 2021
Termination of appointment of Danish Ahmed Siddiqui as a director on 18 June 2021
Submitted on 28 Jun 2021
Confirmation statement made on 27 August 2020 with updates
Submitted on 22 Oct 2020
Registered office address changed from Suite 289, Wework 1 Fore Street Avenue C/O Alizoy Uk Ltd London EC2Y 9DT England to 1 Fore Street Avenue C/O Alizoy Uk Ltd London EC2Y 9DT on 22 October 2020
Submitted on 22 Oct 2020
Notification of Fadi Al Faqih as a person with significant control on 15 January 2020
Submitted on 22 Oct 2020
Statement of capital following an allotment of shares on 15 January 2020
Submitted on 31 Jan 2020
Registered office address changed from 1 Fore Street Ave London EC2Y 9DT United Kingdom to Suite 289, Wework 1 Fore Street Avenue C/O Alizoy Uk Ltd London EC2Y 9DT on 13 October 2019
Submitted on 13 Oct 2019
Incorporation
Submitted on 28 Aug 2019
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Repayment History
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