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AFRICAN AURA RESOURCES (UK) LIMITED

AFRICAN AURA RESOURCES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAFRICAN AURA RESOURCES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05944161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFRICAN AURA RESOURCES (UK) LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is AFRICAN AURA RESOURCES (UK) LIMITED located?

    Registered Office Address
    Burleigh House
    355-359 Strand
    WC2R 0HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFRICAN AURA RESOURCES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for AFRICAN AURA RESOURCES (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AFRICAN AURA RESOURCES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Haresh Damodar Kanabar as a director

    		2 pagesAP01

    Termination of appointment of Luis Cabrita Da Silva as a director

    		1 pagesTM01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 20 Southampton Street London WC2E 7QH United Kingdom* on Oct 09, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Director's details changed for Luis Guilherme Cabrita Da Silva on Jul 29, 2011

    		2 pagesCH01

    Termination of appointment of Steven Poulton as a secretary

    		1 pagesTM02

    Registered office address changed from * 41 Maiden Lane London WC2E 7LJ* on Aug 12, 2011

    		1 pagesAD01

    legacy

    		6 pagesMG01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 14 Station Road Orchard Centre Didcot Oxfordshire OX11 7LL* on Aug 03, 2010

    		2 pagesAD01

    Appointment of Luis Guilherme Cabrita Da Silva as a director

    		3 pagesAP01

    Termination of appointment of John Gray as a director

    		2 pagesTM01

    legacy

    		5 pagesMG01

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    		1 pagesAA01

    Annual return made up to Sep 22, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of AFRICAN AURA RESOURCES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANABAR, Haresh Damodar
    New Bond Street
    W1S 2RX London
    40
    England
    		Director
    New Bond Street
    W1S 2RX London
    40
    England
    		EnglandBritishDirector51952570001
    POULTON, Steven James
    3 Thurne View
    OX11 7QD Didcot
    Oxfordshire
    		Secretary
    3 Thurne View
    OX11 7QD Didcot
    Oxfordshire
    		British65937940003
    CABRITA DA SILVA, Luis
    355-359 Strand
    WC2R 0HS London
    Burleigh House
    United Kingdom
    		Director
    355-359 Strand
    WC2R 0HS London
    Burleigh House
    United Kingdom
    		United KingdomBritishNone162656470001
    GRAY, John Anthony
    26 Cavell Road
    OX4 4AS Oxford
    		Director
    26 Cavell Road
    OX4 4AS Oxford
    		EnglandBritishDirector84688700003
    View Detailed Information on Officers and People with Significant Control

    Does AFRICAN AURA RESOURCES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 16, 2011
    Delivered On May 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit sum being- £28,957.50 see image for full details.
    Persons Entitled
    • Permira Advisers (London) Limited
    Transactions
    • May 24, 2011Registration of a charge (MG01)
    • Nov 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deposit deed
    Created On Feb 03, 2010
    Delivered On Feb 16, 2010
    		Outstanding
    Amount secured
    £6,615.00 due or to become due from the company to the chargee
    Short particulars
    First floor at maple leaf 41 maiden lane london.
    Persons Entitled
    • Punch Pub Company (Pubs) Limited
    Transactions
    • Feb 16, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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