AURIUM DEVELOPMENT FINANCE LIMITED

Overview

Company Name	AURIUM DEVELOPMENT FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08737666
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2013
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURIUM DEVELOPMENT FINANCE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AURIUM DEVELOPMENT FINANCE LIMITED located?

Registered Office Address	727-729 High Road N12 0BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for AURIUM DEVELOPMENT FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AURIUM DEVELOPMENT FINANCE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 04, 2023

What are the latest filings for AURIUM DEVELOPMENT FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 11, 2024	Application to strike the company off the register	1 pages	DS01

Sep 10, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with updates	4 pages	CS01

Oct 18, 2023	Change of details for Aurium Capital Markets Llp as a person with significant control on Oct 03, 2022	2 pages	PSC05

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 10, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Termination of appointment of Andrew Peter Apps as a director on Jun 24, 2020	1 pages	TM01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Register(s) moved to registered inspection location Imperial House 8th Floor 8Kean Street London WC2B 4AS	1 pages	AD03

Sep 19, 2019	Register inspection address has been changed to Imperial House 8th Floor 8Kean Street London WC2B 4AS	1 pages	AD02

Sep 18, 2019	Registered office address changed from 3rd Floor, 86 Brook Street London W1K 5AY to 727-729 High Road London N12 0BP on Sep 18, 2019	1 pages	AD01

Nov 07, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 23, 2016	Confirmation statement made on Oct 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AURIUM DEVELOPMENT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHILLON, Navjyot High Road N12 0BP London 727-729 England	Oct 17, 2013		Director	High Road N12 0BP London 727-729 England	England	British	1968-1	182189970001
KAMATH, Nimesh Raghavendra High Road N12 0BP London 727-729 England	Oct 17, 2013		Director	High Road N12 0BP London 727-729 England	England	British	1975-4	182189960001
APPS, Andrew Peter 20 Berkley Square W1J 6EQ London 7th Floor	Dec 12, 2013	Jun 24, 2020	Director	20 Berkley Square W1J 6EQ London 7th Floor	England	British	1971-1	170392060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURIUM DEVELOPMENT FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurium Capital Llp

Apr 06, 2016

86 Brook Street

W1K 5AY London

3rd Floor

England

Legal Form	Limited Liability Partnership
Legal Authority	England & Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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