AURIA@WIMPOLE STREET LTD
Overview
| Company Name | AURIA@WIMPOLE STREET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07990712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AURIA@WIMPOLE STREET LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AURIA@WIMPOLE STREET LTD located?
| Registered Office Address | Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURIA@WIMPOLE STREET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for AURIA@WIMPOLE STREET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Sep 26, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 19, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Aug 19, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of John Finlay Hall as a person with significant control on Mar 14, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Auria Accountancy Limited as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr John Finlay Hall as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Spencer John Hall as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Auria Accountancy Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on Sep 15, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Spencer John Hall on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of AURIA@WIMPOLE STREET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, John Finlay | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | Director | 83871960001 | ||||||||
| WIMPOLE STREET ENTERPRISES LTD | Secretary | Wimpole Street W1G 9SH London 4 England |
| 167535130001 | ||||||||||
| DAVIS, Roy Bryon | Director | W1G 9SH London 4 Wimpole Street Greater London United Kingdom | United Kingdom | British | Company Director | 173274490002 | ||||||||
| HALL, Spencer John | Director | EC1M 4JN London 82 St John Street United Kingdom | England | British | Director | 61247060008 |
Who are the persons with significant control of AURIA@WIMPOLE STREET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Finlay Hall | Mar 14, 2023 | St John Street EC1M 4JN London 82 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Auria Accountancy Limited | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does AURIA@WIMPOLE STREET LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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