AURIOL BUSINESS SERVICES LIMITED
Overview
| Company Name | AURIOL BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03190917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURIOL BUSINESS SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is AURIOL BUSINESS SERVICES LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURIOL BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEESTONE PROPERTIES LTD | Feb 08, 2006 | Feb 08, 2006 |
| J. D. PROPERTY HOLDINGS LIMITED | Apr 25, 1996 | Apr 25, 1996 |
What are the latest accounts for AURIOL BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for AURIOL BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Auriol Trading Co. Ltd as a person with significant control on Oct 03, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Euro House High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Oct 11, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Davies as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AURIOL BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBKIN, Michael | Secretary | St Wilfrids Close EN4 9SE Barnet 11 Hertfordshire | British | 135196370001 | ||||||
| DAVIES, Jacqueline Anna Cade | Director | 15 Lark Way West Bourne PO10 8UU Emsworth West Sussex | United Kingdom | British | 47100850005 | |||||
| HUNT, Kim | Secretary | 6-8 The Wash SG14 1PX Hertford | British | 48701840002 | ||||||
| SEWELL, Carole Eluned | Secretary | 146 Gladbeck Way EN2 7EN Enfield Middlesex | British | 2858650002 | ||||||
| THOROGOOD, Milica | Secretary | 55 Bertram Road EN1 1LR Enfield Middlesex | British | 123675120001 | ||||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||
| DAVIES, Peter Hubert Cade | Director | 8 Seaforth Gardens N21 3BS London | United Kingdom | British | 63655090003 | |||||
| MARTIN, Ilana | Director | Seven Gables 30 Letchmore Road WD7 8HT Radlett Hertfordshire | United Kingdom | British | 17797520001 |
Who are the persons with significant control of AURIOL BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auriol Trading Co. Ltd | Apr 06, 2016 | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0