UKBizDB.co.uk

AURELIA SHOES LTD

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

This company is commonly known as Aurelia Shoes Ltd. The company was founded 9 years ago and was given the registration number 09142907. The firm's registered office is in LONDON. You can find them at C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:AURELIA SHOES LTD
Company Number:09142907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2014
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London, W1CH 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, W1CH 9LT

Director23 July 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director23 July 2014Active

People with Significant Control

Ms Cristina De Palma
Notified on:31 August 2017
Status:Active
Date of birth:November 1974
Nationality:Italian
Address:C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, W1CH 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Giuliana Marmo
Notified on:31 August 2016
Status:Active
Date of birth:November 1963
Nationality:Italian
Address:C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, W1CH 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Anderson Mckenzie Buchanan
Notified on:31 August 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, W1CH 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-23Gazette

Gazette dissolved liquidation.

Download
2021-09-23Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-08-14Address

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

Download
2019-08-13Insolvency

Liquidation voluntary statement of affairs.

Download
2019-08-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-13Resolution

Resolution.

Download
2019-08-10Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Persons with significant control

Notification of a person with significant control.

Download
2017-04-25Accounts

Accounts with accounts type micro entity.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Address

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

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-09Capital

Capital allotment shares.

Download
2014-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-31Officers

Appoint person director company with name date.

Download
2014-08-04Officers

Termination director company with name termination date.

Download
2014-07-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.