AURA ARGENTA LTD
Overview
| Company Name | AURA ARGENTA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05227331 |
| 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 AURA ARGENTA LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AURA ARGENTA LTD located?
| Registered Office Address | Xeinadin, 8th Floor, Becket House, 36 Old Jewry EC2R 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURA ARGENTA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AURA ARGENTA LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
What are the latest filings for AURA ARGENTA LTD?
| 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 Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on Jul 03, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Fareed Ali Hassan Ali Alzarooni on Jul 02, 2024 | 2 pages | CH01 | ||
Change of details for Mr Fareed Ali Hassan Ali Alzarooni as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Fareed Ali Hassan Ali Alzarooni on Jul 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD on Jul 02, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Director's details changed for Mr Fareed Ali Hassan Ali Alzarooni on Apr 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AURA ARGENTA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON COMPANY SERVICES LTD | Secretary | Ground Floor West 68 South Lambeth Road SW8 1RL London 68 |
| 110259420001 | ||||||||||
| ALI ALZAROONI, Fareed Ali Hassan | Director | 8th Floor, Becket House, 36 Old Jewry EC2R 8DD London Xeinadin, England | United Arab Emirates | Emirati | 175288020001 | |||||||||
| LONDON CITYLINK SECRETARIES LIMITED | Secretary | Thrale House 2nd Floor West 44-46 Southwark Street SE1 1UN London | 63890770024 | |||||||||||
| GOLDHAMMER, Lars | Director | 17 Bowater Road SE18 5TF London Ground Floor United Kingdom | United Kingdom | German | 140699290001 | |||||||||
| WEIGT, Thomas | Director | 12 Penton Place SE17 3JT London | German | 74252150004 | ||||||||||
| LONDON COMPANY DIRECTORS LTD | Director | 2nd Floor West Thrale House 44-46 Southwark Street SE1 1UN London | 113374450001 |
Who are the persons with significant control of AURA ARGENTA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fareed Ali Hassan Ali Alzarooni | Dec 12, 2017 | 8th Floor, Becket House 36, Old Jewry EC2R 8DD London Xeinadin England | No |
Nationality: Emirati Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AURA ARGENTA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | Dec 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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