Key Data
Auburn Securities 6 Plc is a dissolved company incorporated on 13 September 2007 with the registered office located in London, Greater London. Auburn Securities 6 Plc has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th September 2015.
Name
Auburn Securities 6 Plc
Status
DISSOLVED
Dissolved on 24 August 2017 (6 years ago)
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 14 September 2015 (8 years ago)
Next confirmation dated 14 September 2016
Was due on 28 September 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2015
Was due on 30 June 2016 (7 years ago)
Company No.
06370667
Public Limited Company with Share Capital
Incorporation
13 September 2007
Incorporated 16 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The provision of residential and buy-to-let mortgages secured on properties in uk.
Contact
c/o Duff & Phelps LtdSE1 9SG United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People11
DISSOLVED
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Head Of Compliance • Born in May 1971
DISSOLVED
RESIGNED
Latest Activity
Change Of Registered Office Address19 Apr 2016 Annual Return Submitted16 Sep 2015 Charge Satisfied18 Aug 2015 Accounts Submitted17 Jun 2015 Annual Return Submitted15 Sep 2014 Daniel Russell Fisher Resigned31 Jul 2014 Accounts Submitted8 Jul 2014 Annual Return Submitted18 Sep 2013 Accounts Submitted23 May 2013 Annual Return Submitted18 Apr 2013 Annual Return Submitted18 Apr 2013 Mrs Mignon Clarke-Whelan Appointed7 Jan 2013 Mr Sunil Masson Resigned7 Jan 2013 Annual Return Submitted18 Sep 2012 Daniel Russell Fisher Appointed15 May 2012 Jean-Christophe Schroeder Resigned15 May 2012 Accounts Submitted9 May 2012 Annual Return Submitted26 Sep 2011 Accounts Submitted13 Jun 2011 Change Of Registered Office Address1 Jun 2011 Annual Return Submitted1 Oct 2010 Accounts Submitted6 May 2010 Annual Return Submitted30 Sep 2009 Accounts Submitted24 Apr 2009 Annual Return Submitted18 Sep 2008 Mr Robin Gregory Baker Resigned28 Feb 2008 Jean-Christophe Schroeder Appointed28 Feb 2008 New Charge Registered19 Nov 2007 Wilmington Trust SP Services (London) Limited Appointed22 Oct 2007 Change Of Company Name22 Oct 2007
Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2014)
Year Ended Dec 2014
£2.53b m (-7.04%)
vs previous year £-2.53b m (+7.05%)
vs previous year £408k k (+13.97%)
vs previous year Cash in Bank £57.48m m (+18.74%)
vs previous year Employees Unreported
Turnover £49.11m m (-5.37%)
vs previous year Debt Ratio (%) 99.98%
vs previous year
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Documents65
24 Aug 2017 • 1 Page
VIEW PDF Return of final meeting 24 May 2017 • 22 Pages
VIEW PDF Registered office address changed 19 Apr 2016 • 2 Pages
VIEW PDF Declaration of solvency 13 Apr 2016 • 3 Pages
VIEW PDF Appointment of a voluntary liquidator 13 Apr 2016 • 1 Page
VIEW PDF
