AURELIA DEVELOPMENTS LIMITED
Overview
| Company Name | AURELIA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04079843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURELIA DEVELOPMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is AURELIA DEVELOPMENTS LIMITED located?
| Registered Office Address | Chelsea Old Town Hall Kings Road WORKARY SW3 5EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURELIA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEGABOURNE LIMITED | Sep 28, 2000 | Sep 28, 2000 |
What are the latest accounts for AURELIA DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for AURELIA DEVELOPMENTS 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 7 the Vale London SW3 6AG England to PO Box Workary Chelsea Old Town Hall Kings Road London SW3 5EZ on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 7 the Vale London SW3 6AG on Dec 31, 2018 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor Robinson as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Joseph Damian Kissane as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Po Box 101 International House Yarmouth Place Mayfair London United Kingdom* on Jun 18, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of AURELIA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KISSANE, Alice Patricia | Director | 7 The Vale SW3 6AG London | United Kingdom | Irish | Co Director | 73017760002 | ||||
| KISSANE, Alice Patricia | Secretary | 7 The Vale SW3 6AG London | Irish | Co Director | 73017760002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KISSANE, Joseph Damian | Director | 7 The Vale Chelsea SW3 6AG London | England | Irish | Co Director | 100156790001 | ||||
| ROBINSON, Trevor | Director | Grosvenor Gardens SW1W 0BD London 7 Grosvenor Gardens England | United Kingdom | English | Director | 188176520001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AURELIA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alice Patricia Kissane | Jun 30, 2016 | Kings Road WORKARY SW3 5EZ London Chelsea Old Town Hall England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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| Mr Joseph Damian Kissane | Jun 30, 2016 | Kings Road WORKARY SW3 5EZ London Chelsea Old Town Hall England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Does AURELIA DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 31, 2002 Delivered On Aug 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land hereinafter described ("the property") and/or the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property viz: 2 ralston street london SW3 4DS. | ||||
Persons Entitled
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Transactions
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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