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AURUM INDUSTRIAL INVESTMENTS LIMITED

AURUM INDUSTRIAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAURUM INDUSTRIAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08966324
    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 AURUM INDUSTRIAL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AURUM INDUSTRIAL INVESTMENTS LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURUM INDUSTRIAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for AURUM INDUSTRIAL INVESTMENTS 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

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 089663240001 in full

    		1 pagesMR04

    Satisfaction of charge 089663240002 in full

    		1 pagesMR04

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Rivka Niederman on Dec 19, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2015 to Aug 30, 2015

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2015 to Aug 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 089663240002, created on Dec 30, 2014

    		29 pagesMR01

    Registration of charge 089663240001, created on Dec 30, 2014

    		77 pagesMR01

    Appointment of Mrs Rivka Niederman as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 100
    		SH01
    incorporationMar 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AURUM INDUSTRIAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANYON, Richard Cruddas Bennicke
    West End
    Ebbesbourne Wake
    SP5 5JS Salisbury
    Monkgarron
    United Kingdom
    		Director
    West End
    Ebbesbourne Wake
    SP5 5JS Salisbury
    Monkgarron
    United Kingdom
    		United KingdomBritishCompany Director138809240001
    NIEDERMAN, Rifka
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		EnglandBritishCompany Secretary/Director113503670002
    SCHREIBER, Jacob
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		EnglandBritishCompany Director67574090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURUM INDUSTRIAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Schreiber
    Stamford Hill
    N16 5LG London
    147
    		Apr 06, 2016
    Stamford Hill
    N16 5LG London
    147
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AURUM INDUSTRIAL INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 30, 2014
    Delivered On Jan 14, 2015
    		Satisfied
    Brief description
    The property known as west lane mills, north dean road, west lane, keighley, west yorkshire, BD22 6QY and registered at hm land registry with title number WYK399326.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jan 14, 2015Registration of a charge (MR01)
    • Jul 04, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 30, 2014
    Delivered On Jan 05, 2015
    		Satisfied
    Brief description
    The property known as west lane mills, north dean road, west lane, keighley, west yorkshire, BD22 6QY and registered at hm land registry with title number WYK399326.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jan 05, 2015Registration of a charge (MR01)
    • Jul 04, 2016Satisfaction of a charge (MR04)
    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