AURORA GLOBAL MARKETS LIMITED

AURORA GLOBAL MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAURORA GLOBAL MARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06450683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AURORA GLOBAL MARKETS LIMITED?

    • (7487) /

    Where is AURORA GLOBAL MARKETS LIMITED located?

    Registered Office Address
    Jupiter House
    Warley Hill Business Park
    CM13 3BE Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURORA GLOBAL MARKETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for AURORA GLOBAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to May 04, 2012

    9 pages4.68

    Termination of appointment of Julian Robert Soper as a director on Dec 21, 2011

    2 pagesTM01

    Registered office address changed from 43/45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 04, 2011

    13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on Jun 03, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2010

    LRESEX

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Nov 04, 2009

    • Capital: GBP 438,756.00
    4 pagesSH01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 438,756
    SH01

    legacy

    5 pagesMG01

    Statement of capital following an allotment of shares on Mar 03, 2009

    • Capital: GBP 607,506
    2 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2009

    • Capital: GBP 538,250
    2 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jul 14, 2008

    • Capital: GBP 500,000
    2 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Dec 11, 2008 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages287

    Who are the officers of AURORA GLOBAL MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTEN, David
    Grand Corniche Dr.
    NV 89011 Henderson
    17
    Nevada
    Usa
    Secretary
    Grand Corniche Dr.
    NV 89011 Henderson
    17
    Nevada
    Usa
    United States84347100004
    PATTEN, David
    Grand Corniche Dr.
    NV 89011 Henderson
    17
    Nevada
    Usa
    Director
    Grand Corniche Dr.
    NV 89011 Henderson
    17
    Nevada
    Usa
    United States84347100004
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    47285540001
    SOPER, Julian Robert
    40 Bourne Street
    SW1W 8JA London
    Director
    40 Bourne Street
    SW1W 8JA London
    EnglandBritish116903560001
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    Director
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    39934520001

    Does AURORA GLOBAL MARKETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 21, 2009
    Delivered On Dec 29, 2009
    Outstanding
    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
    Interest in the account and the deposit balance. See image for full details.
    Persons Entitled
    • Ls Victoria Properties Limited
    Transactions
    • Dec 29, 2009Registration of a charge (MG01)

    Does AURORA GLOBAL MARKETS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2010Commencement of winding up
    Nov 30, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Weller
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Glyn Mummery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex

    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