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Auburn 2 Limited

c/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Overview

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CUSTOMISE TILES
Key Data
Auburn 2 Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in London, Greater London. Auburn 2 Limited has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st October 2015.
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Name
Auburn 2 Limited
Status
DISSOLVED
Dissolved on 24 August 2017 (6 years ago)
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 October 2015 (8 years ago)
Next confirmation dated 1 October 2016
Was due on 15 October 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 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
06386368
Private Limited Company with Share Capital
Incorporation
1 October 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Addressc/o Duff & Phelps Ltd
The Shard
32 London Bridge Street
London
SE1 9SG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Head Of Compliance • Born in May 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Preferred Residential Securities 06-1 Plc
ACTIVE
APC 2008-1 Holdings Limited
DISSOLVED
Gresham Receivables (No.39) UK Limited
ACTIVE
Funding For Equity Release Securitisation Transaction (No.4) Ltd
DISSOLVED
Silverstone Securitisation Holdings Limited
ACTIVE
Mortgage Funding 2008-1 Plc
ACTIVE
Synergatis Holdings Limited
DISSOLVED
Globaldrive Receivables Trustee (UK) Two Limited
DISSOLVED
Hutt Company Limited
DISSOLVED
Honours Plc
ACTIVE
Latest Activity
Change Of Registered Office Address
7 Years19 Apr 2016
Annual Return Submitted
8 Years5 Oct 2015
Accounts Submitted
8 Years17 Jun 2015
Annual Return Submitted
9 Years16 Oct 2014
Daniel Russell Fisher Resigned
9 Years31 Jul 2014
Accounts Submitted
9 Years8 Jul 2014
Annual Return Submitted
10 Years23 Oct 2013
Accounts Submitted
10 Years17 Jun 2013
Mr Sunil Masson Resigned
11 Years7 Jan 2013
Mrs Mignon Clarke-Whelan Appointed
11 Years7 Jan 2013
Annual Return Submitted
11 Years18 Oct 2012
Jean-Christophe Schroeder Resigned
11 Years15 May 2012
Daniel Russell Fisher Appointed
11 Years15 May 2012
Accounts Submitted
11 Years9 May 2012
Annual Return Submitted
12 Years2 Nov 2011
Accounts Submitted
12 Years13 Jun 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Annual Return Submitted
13 Years26 Oct 2010
Accounts Submitted
13 Years6 May 2010
Annual Return Submitted
14 Years8 Nov 2009
Accounts Submitted
14 Years24 Apr 2009
Annual Return Submitted
15 Years30 Oct 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Jean-Christophe Schroeder Appointed
16 Years28 Feb 2008
Mr Mark Howard Filer Appointed
16 Years22 Oct 2007
Mr Adrian Joseph Morris Levy Resigned
16 Years22 Oct 2007
Mr Sunil Masson Appointed
16 Years22 Oct 2007
Mr David John Pudge Resigned
16 Years22 Oct 2007
Change Of Company Name
16 Years22 Oct 2007
Wilmington Trust SP Services (London) Limited Appointed
16 Years22 Oct 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2014)
Year EndedDec 2014
Total Assets£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£-16.79k
-£715 (-4.45%)
vs previous year
Net Assets£-4.29k
-£715 (-19.99%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)134.32%
+5.72 (+4.45%)
vs previous year
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Group Structure
Subsidiaries
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Documents53
24 Aug 2017 • 1 Page
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Return of final meeting
24 May 2017 • 22 Pages
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Registered office address changed
19 Apr 2016 • 2 Pages
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Declaration of solvency
13 Apr 2016 • 3 Pages
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Appointment of a voluntary liquidator
13 Apr 2016 • 1 Page
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