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AUBURN WAREHOUSE BORROWER 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auburn Warehouse Borrower 4 Limited. The company was founded 4 years ago and was given the registration number 12068068. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:AUBURN WAREHOUSE BORROWER 4 LIMITED
Company Number:12068068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 37,25, Canada Square, London, United Kingdom, E14 5LQ

Corporate Secretary25 June 2019Active
Level 37,25, Canada Square, London, United Kingdom, E14 5LQ

Director25 June 2019Active
Level 37,25, Canada Square, London, United Kingdom, E14 5LQ

Corporate Director25 June 2019Active
Level 37,25, Canada Square, London, United Kingdom, E14 5LQ

Corporate Director25 June 2019Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:25 June 2019
Status:Active
Country of residence:United Kingdom
Address:Level 37,25, Canada Square, London, United Kingdom, E14 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-07Gazette

Gazette dissolved liquidation.

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2020-12-07Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-06-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-03Resolution

Resolution.

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2020-06-03Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-25Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-15Accounts

Change account reference date company current shortened.

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2019-06-25Incorporation

Incorporation company.

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