Key Data
Auburn Securities 5 Plc is a dissolved company incorporated on 25 May 2005 with the registered office located in London, Greater London. Auburn Securities 5 Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th May 2018.
Name
Auburn Securities 5 Plc
Status
DISSOLVED
Dissolved on 22 November 2019 (4 years ago)
Following liquidation
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 25 May 2018 (5 years ago)
Next confirmation dated 25 May 2019
Was due on 8 June 2019 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2017
Was due on 30 June 2018 (5 years ago)
Company No.
05462531
Public Limited Company with Share Capital
Incorporation
25 May 2005
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
A special purpose vehicle for the securitisation of a tranche of mortgage assets from a related entity.
Contact
The ShardSE1 9SG United Kingdom Unreported Unreported Permanenttsbgroup.ie Unreported UPDATE INFO
People11
DISSOLVED
DISSOLVED
British • Director • Head Of Corporate Management • Born in May 1971
DISSOLVED
British • Director • Company Director • Born in Sep 1970
DISSOLVED
RESIGNED
Latest Activity
Charge Satisfied26 Feb 2019 Change Of Registered Office Address4 Oct 2018 Confirmation Statement Submitted5 Jun 2018 Accounts Submitted10 Jul 2017 Confirmation Statement Submitted6 Jun 2017 Mr Mark Howard Filer Resigned7 Apr 2017 Mr Daniel Jonathan Wynne Appointed20 Mar 2017 Accounts Submitted28 Jun 2016 Annual Return Submitted25 May 2016 Accounts Submitted17 Jun 2015 Annual Return Submitted29 May 2015 Daniel Russell Fisher Resigned31 Jul 2014 Mrs Mignon Clarke-Whelan Appointed31 Jul 2014 Accounts Submitted8 Jul 2014 Annual Return Submitted29 May 2014 Annual Return Submitted31 May 2013 Accounts Submitted23 May 2013 Annual Return Submitted30 May 2012 Jean-Christophe Schroeder Resigned15 May 2012 Daniel Russell Fisher Appointed15 May 2012 Accounts Submitted9 May 2012 Accounts Submitted13 Jun 2011 Annual Return Submitted7 Jun 2011 Change Of Registered Office Address1 Jun 2011 Annual Return Submitted27 May 2010 Accounts Submitted6 May 2010 Annual Return Submitted28 May 2009 Accounts Submitted16 May 2009 Annual Return Submitted30 May 2008 Accounts Submitted15 May 2008
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year Ended Dec 2016
£211.92m m (-7.47%)
vs previous year £-212.6m m (+7.43%)
vs previous year £-682k k (-6.23%)
vs previous year Cash in Bank £47.22m m (-4.97%)
vs previous year Employees Unreported
Turnover £3.24m k (-15.78%)
vs previous year Debt Ratio (%) 100.32%
vs previous year
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Documents95
Final Gazette 22 Nov 2019 • 1 Page
VIEW PDF Return of final meeting 22 Aug 2019 • 17 Pages
VIEW PDF Satisfaction of charge 26 Feb 2019 • 2 Pages
VIEW PDF Registered office address changed 4 Oct 2018 • 2 Pages
VIEW PDF Declaration of solvency 28 Sep 2018 • 5 Pages
VIEW PDF
