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AURORA CARROLL LIMITED

AURORA CARROLL LIMITED

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

    • Overview

    Company NameAURORA CARROLL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10679396
    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 AURORA CARROLL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AURORA CARROLL LIMITED located?

    Registered Office Address
    C/O The Aurora Group
    33 Holborn
    EC1N 2HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AURORA CARROLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Satisfaction of charge 106793960001 in full

    		1 pagesMR04

    Termination of appointment of Kathryn Margaret Rudd as a director on Feb 04, 2019

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Shayantharam Ramalingam as a director on Nov 14, 2018

    		2 pagesAP01

    Appointment of Mr Daniel Mark Slater as a director on Nov 14, 2018

    		2 pagesAP01

    Termination of appointment of Helen Elizabeth Brassington as a director on Sep 26, 2018

    		1 pagesTM01

    Appointment of Mrs Helen Elizabeth Brassington as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Stephen Bradshaw as a director on May 01, 2018

    		1 pagesTM01

    Appointment of Kathryn Margaret Rudd as a director on May 01, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Torsten Mack as a director on Dec 08, 2017

    		1 pagesTM01

    Registration of charge 106793960001, created on Sep 21, 2017

    		11 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2017

    Statement of capital on Mar 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AURORA CARROLL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMALINGAM, Shayantharam
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		United KingdomBritish136573140001
    SLATER, Daniel Mark
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		EnglandBritish252546850001
    BRADSHAW, Stephen Wallace
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		United KingdomBritish216358150001
    BRASSINGTON, Helen Elizabeth
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		EnglandBritish207993290002
    MACK, Torsten Alexander
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		United KingdomGerman199198780001
    RUDD, Kathryn Margaret
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		EnglandBritish247070090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURORA CARROLL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		Mar 20, 2017
    33 Holborn
    EC1N 2HT London
    C/O The Aurora Group
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09768784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AURORA CARROLL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 21, 2017
    Delivered On Sep 22, 2017
    		Satisfied
    Brief description
    Any freehold or leasehold property and any buildings, erections, fixtures or fittings from time to time situated or forming part of such property and all related rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fern Trading Limited
    Transactions
    • Sep 22, 2017Registration of a charge (MR01)
    • Mar 26, 2019Satisfaction 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