Auburn 1 Limited in 32 London Bridge Street LONDON

Auburn 1 Limited LONDON

Auburn 1 Limited was officially closed on 2019-11-21. Auburn 1 was a private limited company that was located at The Shard, 32 London Bridge Street, London, SE1 9SG. The company (officially started on 1998-06-25) was run by 2 directors.
Director Daniel W. who was appointed on 20 March 2017.
Director Mignon C. who was appointed on 31 July 2014.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the official records, there was a name alteration on 1998-10-23, their previous name was Potterpoint. The most recent confirmation statement was sent on 2018-06-25 and last time the statutory accounts were sent was on 31 December 2016. 2016-06-25 is the date of the last annual return.

Auburn 1 Limited Address / Contact

Office Address	The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588419
Date of Incorporation	Thu, 25th Jun 1998
Date of Dissolution	Thu, 21st Nov 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Tue, 9th Jul 2019
Last confirmation statement dated	Mon, 25th Jun 2018

Company staff

Daniel W.

Position: Director

Appointed: 20 March 2017

Mignon C.

Position: Director

Appointed: 31 July 2014

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 12 October 1998

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 12 October 1998

Mark F.

Position: Director

Appointed: 05 December 2014

Resigned: 07 April 2017

Daniel F.

Position: Director

Appointed: 15 May 2012

Resigned: 31 July 2014

Jean-Christophe S.

Position: Director

Appointed: 28 February 2008

Resigned: 15 May 2012

Martin M.

Position: Director

Appointed: 03 September 2007

Resigned: 05 December 2014

James F.

Position: Director

Appointed: 11 January 2002

Resigned: 20 July 2007

Stuart C.

Position: Director

Appointed: 11 January 2002

Resigned: 07 April 2003

David G.

Position: Director

Appointed: 01 November 2000

Resigned: 28 August 2009

Michael T.

Position: Director

Appointed: 12 October 1998

Resigned: 01 November 2000

Robin B.

Position: Director

Appointed: 12 October 1998

Resigned: 28 February 2008

Piers M.

Position: Director

Appointed: 12 October 1998

Resigned: 11 January 2002

Martin R.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 12 October 1998

Peter C.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 12 October 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 12 October 1998

People with significant control

Wilmington Trust Sp Services (London) Limited

Third Floor 1 Kings Arm's Yard, London, EC2R 7AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Potterpoint	October 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2016 filed on: 14th, July 2017	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2016 filed on: 14th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 6, 2016: 1.00 GBP	capital
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 11, 2014: 1.00 GBP	capital
AA	Accounts made up to December 31, 2013 filed on: 8th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2012 filed on: 17th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2010 filed on: 13th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (18 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2008 filed on: 16th, May 2009	accounts	Free Download (17 pages)
363a	Annual return made up to July 1, 2008 filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 15th, May 2008	accounts	Free Download (17 pages)
363a	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (18 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (3 pages)
363a	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 28th, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 28th, June 2005	accounts	Free Download (23 pages)
363a	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 17th, May 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 17th, May 2004	accounts	Free Download (21 pages)
363a	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 9th, April 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 9th, April 2003	accounts	Free Download (23 pages)
363a	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363a	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 27th, May 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 27th, May 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (20 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (18 pages)
363s	Annual return made up to June 30, 2000 filed on: 30th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 30, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 30, 2000 filed on: 30th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 30, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 1998 filed on: 12th, May 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 12th, May 2000	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 2nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 2nd, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to July 28, 1999 filed on: 28th, July 1999	annual return	Free Download (19 pages)
363s	Annual return made up to July 28, 1999 filed on: 28th, July 1999	annual return	Free Download (19 pages)

Auburn 1 Limited LONDON

Auburn 1 Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Mignon C.

Wilmington Trust Sp Services (london) Limited

Wilmington Trust Sp Services (london) Limited

Mark F.

Daniel F.

Jean-Christophe S.

Martin M.

James F.

Stuart C.

David G.

Michael T.

Robin B.

Piers M.

Martin R.

Peter C.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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