ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aurum Brokers Ltd

Aurum Brokers Ltd is a dissolved company incorporated on 14 March 2023 with the registered office located in Cookstown, County Tyrone. Aurum Brokers Ltd was registered 2 years 6 months ago.
Status
Dissolved
Dissolved on 19 August 2025 (24 days ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
NI695398
Private limited company
Northern Ireland Company
Age
2 years 6 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
125a Ballinderry Bridge Road
Cookstown
BT80 0AY
Northern Ireland
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was Unit 7 Prince Regent Business Park Prince Regent Road Belfast BT5 6QR Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Quantity Surveyor • Irish • Lives in Northern Ireland • Born in Jul 1996
Director • British • Lives in Northern Ireland • Born in May 2003
Mr Diarmuid Mark Logan
PSC • Irish • Lives in Northern Ireland • Born in Jul 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aurum Storage Ltd
Caleb Sammuel Kane is a mutual person.
Active
Libertas Trading Ltd
Diarmuid Mark Logan is a mutual person.
Active
Aurum Wholesale Ltd
Caleb Sammuel Kane is a mutual person.
Dissolved
Aurum Agencies Ltd
Caleb Sammuel Kane is a mutual person.
Dissolved
Catering Business Services Ltd
Caleb Sammuel Kane is a mutual person.
Dissolved
Hospitality Business Management Ltd
Caleb Sammuel Kane is a mutual person.
Dissolved
Retail Business Management Ltd
Caleb Sammuel Kane is a mutual person.
Dissolved
Metals And Trading Limited
Diarmuid Mark Logan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
24 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Caleb Sammuel Kane Resigned
7 Months Ago on 22 Jan 2025
Caleb Sammuel Kane (PSC) Resigned
7 Months Ago on 22 Jan 2025
Diarmuid Mark Logan (PSC) Appointed
7 Months Ago on 22 Jan 2025
Mr Diarmuid Mark Logan Appointed
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Get Credit Report
Discover Aurum Brokers Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Appointment of Mr Diarmuid Mark Logan as a director on 22 January 2025
Submitted on 22 Jan 2025
Notification of Diarmuid Mark Logan as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Cessation of Caleb Sammuel Kane as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Caleb Sammuel Kane as a director on 22 January 2025
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 18 Aug 2024
Registered office address changed from Unit 7 Prince Regent Business Park Prince Regent Road Belfast BT5 6QR Northern Ireland to 125a Ballinderry Bridge Road Cookstown BT80 0AY on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year