AURAJOKI EUROPE LIMITED
Overview
| Company Name | AURAJOKI EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07838968 |
| 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 AURAJOKI EUROPE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is AURAJOKI EUROPE LIMITED located?
| Registered Office Address | 15th Floor 6 Bevis Marks EC3A 7BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURAJOKI EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOLLAR FINANCIAL EUROPE LIMITED | Nov 08, 2011 | Nov 08, 2011 |
What are the latest accounts for AURAJOKI EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AURAJOKI EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
What are the latest filings for AURAJOKI EUROPE 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 | ||||||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 15th Floor 6 Bevis Marks London EC3A 7BA on Jun 30, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Apr 07, 2022 | 3 pages | SH02 | ||||||||||||||
Statement of capital on Apr 08, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||||||
Registered office address changed from 4th Floor Devonshire House Mayfair Place London W1J 8AJ England to 6 Bevis Marks London EC3A 7BA on Feb 15, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||||||
Termination of appointment of Joshua Alexander Sutton as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 4th Floor Devonshire House Mayfair Place London W1J 8AJ on Nov 11, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Ashley as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of AURAJOKI EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LO, Gary | Director | 6 Bevis Marks EC3A 7BA London 15th Floor England | England | American | 262157430001 | |||||
| BIONDI, Lorna | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | 196291240001 | |||||||
| HIBBARD, Roy | Secretary | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | 164393960001 | |||||||
| MCKENZIE, Robbie | Secretary | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | 194883050001 | |||||||
| PRIOR, Mark Lee | Secretary | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | 178099200001 | |||||||
| ASHLEY, Jonathan | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | American | 243850150001 | |||||
| COHEN, Scott Aaron | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | United States | American | 209567180001 | |||||
| COREPAL, Sanjiv Kumar | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | United Kingdom | British | 205239750001 | |||||
| DEAKIN, Tony | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | British | 210862440001 | |||||
| ERICKSON, Eric George | Director | E Swedesford Road Malvern 74 Pa 19355 Usa | Usa | Usa | 224104020001 | |||||
| FILECCIA, Piero | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | England | British | 116096800001 | |||||
| HIBBARD, Roy | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | Usa | United States | 164393990001 | |||||
| KAYE, Kevin Richard | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 257480610001 | |||||
| MCMILLAN-WARD, Zitah | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 207809240001 | |||||
| MILLER, Norman | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | Usa | United States | 180185310001 | |||||
| NUSSBAUM, Bennett Lawrence | Director | Dfg World Lancaster Avenue PA 19312 Berwyn 1436 Usa | Usa | American | 192429350001 | |||||
| PRIOR, Mark Lee | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | Usa | American | 177845480001 | |||||
| ROEVER, Christoph Philipp Theodor | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | United Kingdom | German | 257856690001 | |||||
| SCHWENKE, Ken | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | Usa | United States | 170153680001 | |||||
| STAADECKER, Justin | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | United Kingdom | British,American | 243826830001 | |||||
| SUTTON, Joshua Alexander | Director | Mayfair Place W1J 8AJ London 4th Floor Devonshire House England | England | British | 253181060001 | |||||
| UNDERWOOD, Randy | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | Usa | United States | 134174560001 | |||||
| WEISS, Jeffrey | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village | America | United States | 164393970001 |
Who are the persons with significant control of AURAJOKI EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurajoki Holdings Uk Limited | Feb 27, 2018 | 1 Mayfair Place W1J 8AJ London 4th Floor Devonshire House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dollar Financial Uk Limited | Apr 06, 2016 | Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | Yes | ||||||||||
| |||||||||||||
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