AUBURN 1 LIMITED
Company is dissolved
General Information
NAME
AUBURN 1 LIMITED
COMPANY NUMBER
03588419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/06/1998
23/10/1998
POTTERPOINT LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Credit Risk Overview
Want to learn more about AUBURN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUBURN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUBURN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 1 Past: 428 |
View Report |
|
12/10/1998 - 01/11/2000 (2years) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 05/09/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 04/04/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 13/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 13/12/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 18/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 18/10/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 04/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 20/09/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 30/08/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 30/08/2023 | New Board Member Mignon Clarke-Whelan (917496736) Appointed |
| 30/08/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/06/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/06/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 22/06/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/06/2023 | New Board Member Mignon Clarke-Whelan (917496736) Appointed |
| 22/06/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 22/05/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/05/2023 | New Board Member Mignon Clarke-Whelan (917496736) Appointed |
| 22/05/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 20/03/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 09/10/2018 | Change in Reg. Office |
| 04/07/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
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