AUBREY PLACE (BTR) LIMITED
Overview
| Company Name | AUBREY PLACE (BTR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12291037 |
| 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 AUBREY PLACE (BTR) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AUBREY PLACE (BTR) LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUBREY PLACE (BTR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AUBREY PLACE (BTR) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 30, 2023 |
What are the latest filings for AUBREY PLACE (BTR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Sep 11, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Emma Nicole Cullen on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jan 17, 2023 | 5 pages | SH02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Bruton Legacy Limited as a person with significant control on Nov 23, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of AUBREY PLACE (BTR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Charles Alexander | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Advisory Limited | United Kingdom | British | 250002020001 | |||||
| BUTTON, Christopher James | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Advisory Limited | United Kingdom | British | 124286730002 | |||||
| CULLEN, Emma Nicole | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Advisory Limited | United Kingdom | British | 198176560002 | |||||
| PALMER, Raymond John Stewart | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Advisory Limited | United Kingdom | British | 260979510001 | |||||
| PRICE, Alexander David William | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Advisory Limited | England | British | 76405270007 | |||||
| SHELDON, Rupert Charles Thomas | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Advisory Limited | United Kingdom | British | 110093600003 |
Who are the persons with significant control of AUBREY PLACE (BTR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruton Legacy Limited | Oct 31, 2019 | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AUBREY PLACE (BTR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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