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Auburn 3 Limited

c/o Kpmg, 8 Princes Parade, Liverpool, L3 1QH
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Auburn 3 Limited is a dissolved company incorporated on 10 June 2008 with the registered office located in Liverpool, Merseyside. Auburn 3 Limited has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd August 2015.
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Name
Auburn 3 Limited
Status
DISSOLVED
Dissolved on 13 June 2017 (6 years ago)
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 August 2015 (8 years ago)
Next confirmation dated 3 August 2016
Was due on 17 August 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.
06615316
Private Limited Company with Share Capital
Incorporation
10 June 2008
Incorporated 15 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Addressc/o Kpmg
8 Princes Parade
Liverpool
L3 1QH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteIntertrustgroup.com
Social
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People15
Intertrust (UK) Limited
Secretary
DISSOLVED
Intertrust (UK) Limited
Director
DISSOLVED
Dutch • Director • Born in Jun 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Auburn Securities 7 Plc
Intertrust (UK) Limited and Ms Wenda Adriaanse are mutual people.
DISSOLVED
Epirus Biopharmaceuticals Limited
Intertrust (UK) Limited is a mutual person.
DISSOLVED
Lower Essex Street Operations Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
SLR MD Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
GC Vida (UK) Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
Albion JVCO Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
Total Safety (London Holdings) Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
Pandox Thistle Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
Instart Logic, INC
Intertrust (UK) Limited is a mutual person.
ACTIVE
Thredd Group Limited
Intertrust (UK) Limited is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
8 Years25 Jan 2016
Ms Coral Suzanne Bidel Resigned
8 Years22 Oct 2015
Ms Wenda Adriaanse Appointed
8 Years22 Oct 2015
Annual Return Submitted
8 Years27 Aug 2015
Accounts Submitted
8 Years18 Jun 2015
Mr Daniel Marc Richard Jaffe Resigned
8 Years3 Jun 2015
Ms Coral Suzanne Bidel Appointed
8 Years3 Jun 2015
Annual Return Submitted
9 Years14 Aug 2014
Change Of Registered Office Address
9 Years29 Jul 2014
Accounts Submitted
9 Years8 Jul 2014
Mr Dirk Peter Stolp Resigned
10 Years23 Apr 2014
Mr Daniel Marc Richard Jaffe Appointed
10 Years23 Apr 2014
Intertrust (UK) Limited Appointed
10 Years4 Mar 2014
Intertrust Corporate Services (UK) Ltd Resigned
10 Years4 Mar 2014
Intertrust (UK) Limited Appointed
10 Years4 Mar 2014
Intertrust Corporate Services (UK) Ltd Resigned
10 Years4 Mar 2014
Change Of Registered Office Address
10 Years12 Feb 2014
Annual Return Submitted
10 Years29 Aug 2013
Accounts Submitted
10 Years18 Jun 2013
Annual Return Submitted
11 Years8 Aug 2012
Annual Return Submitted
11 Years7 Aug 2012
Mr James Patrick Johnston Fairrie Resigned
11 Years2 Jul 2012
Accounts Submitted
11 Years13 Jun 2012
Mr Paul Francis Winship Resigned
12 Years2 Aug 2011
Mr Dirk Peter Stolp Appointed
12 Years2 Aug 2011
Annual Return Submitted
12 Years26 Jul 2011
Accounts Submitted
12 Years13 Jun 2011
Annual Return Submitted
13 Years13 Jul 2010
Accounts Submitted
14 Years23 Apr 2010
Annual Return Submitted
14 Years26 Jun 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2014)
Year EndedDec 2014
Total Assets£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£-16.53k
-£568 (-3.56%)
vs previous year
Net Assets£-4.03k
-£568 (-16.41%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)132.23%
+4.54 (+3.56%)
vs previous year
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Subsidiaries
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Documents64
13 Jun 2017 • 1 Page
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Return of final meeting
13 Mar 2017 • 6 Pages
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Registered office address changed
25 Jan 2016 • 2 Pages
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Appointment of a voluntary liquidator
20 Jan 2016 • 1 Page
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Resolutions
20 Jan 2016 • 1 Page
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VIEW DOCUMENTS