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Company03588419Dissolved 2019

Auburn 1 Limited

Private limited company, incorporated 25 June 1998, London

Summary

Company nameAuburn 1 Limited
Company statusDissolved 2019
Company number03588419
Incorporation date25 June 1998
Dissolution date21 November 2019 (active for 21 years, 5 months)
CategoryPrivate Limited Company with Share Capital
Previous namePotterpoint Limited
Current directors4
Business industryAdministrative and Support Service Activities
Business activityOther Business Support Service Activities N.E.C.
Latest accounts31 December 2016 (9 years, 10 months ago)
Next accounts due—
Accounts categoryFull
Accounts year end31 December
Latest return—
Next return due—

Financials

via FinUK on Raq.com
TurnoverLocked
Net assetsLocked
Current liabilitiesLocked
Cash at bankLocked
EmployeesLocked
Gross profitLocked

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Contact

Registered addressThe Shard
32 London Bridge Street
London
SE1 9SG
Shared address This company shares its address with over 70 other companies
ConstituencyBermondsey and Old Southwark
RegionLondon
CountyGreater London
Built up areaGreater London

Accounts & returns

Accounts year end31 December
CategoryFull
Latest accounts31 December 2016 (9 years, 10 months ago)
Next accounts due—
Latest return—
Next return due—

Director overview

Current

4

Retired

13

Closed

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Classification

SIC industryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event history

21 November 2019Final Gazette dissolved following liquidation
21 August 2019Return of final meeting in a members' voluntary winding up
5 October 2018Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 5 October 2018
28 September 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-07
28 September 2018Appointment of a voluntary liquidator

Charges

Mortgage charges satisfied

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Mortgage charges part satisfied

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Mortgage charges outstanding

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