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Auburn 4 Limited LONDON

Auburn 4 Limited was officially closed on 2023-05-18. Auburn 4 was a private limited company that was situated at The Shard, 32 London Bridge Street, London, SE1 9SG. The company (formed on 2014-02-05) was run by 1 director.
Director Daniel W. who was appointed on 20 March 2017.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House records, there was a name alteration on 2014-07-31, their previous name was Moltonview. The latest confirmation statement was sent on 2019-02-16 and last time the annual accounts were sent was on 31 December 2017. 2016-02-05 is the date of the last annual return.

Auburn 4 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 08878248
Date of Incorporation Wed, 5th Feb 2014
Date of Dissolution Thu, 18th May 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 1st Mar 2020
Last confirmation statement dated Sat, 16th Feb 2019

Company staff

Daniel W.

Position: Director

Appointed: 20 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 31 July 2014

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 31 July 2014

Eileen H.

Position: Director

Appointed: 26 March 2019

Resigned: 30 September 2019

Robert S.

Position: Director

Appointed: 01 October 2018

Resigned: 26 March 2019

Mignon C.

Position: Director

Appointed: 31 July 2014

Resigned: 01 October 2018

Mark F.

Position: Director

Appointed: 31 July 2014

Resigned: 07 April 2017

David P.

Position: Director

Appointed: 05 February 2014

Resigned: 31 July 2014

Adrian L.

Position: Director

Appointed: 05 February 2014

Resigned: 31 July 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 05 February 2014

Resigned: 31 July 2014

People with significant control

Wilmington Trust Sp Services (London) Limited

Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
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

Moltonview July 31, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 18th, May 2023 		Free Download (1 page)

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