Company Information for

AURORA FASHIONS GROUP LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

07410878

Private Limited Company

Liquidation

About Aurora Fashions Group Ltd

AURORA FASHIONS GROUP LIMITED was founded on 2010-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Aurora Fashions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AURORA FASHIONS GROUP LIMITED
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in OX29
Previous Names
HS 521 LIMITED
07/01/2011

Filing Information

Company Number07410878
Date formed2010-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts24/02/2018
Account next due31/08/2020
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsGROUP
Last Datalog update:
2020-09-05 18:44:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Heatons Secretaries Limited Company Secretary 2010-10-18
Johann Petur Reyndal Director DIRECTOR 2011-02-28 ICELAND
Matthew Charles Turner Director BANKER 2014-02-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Evans Director 2014-11-27 2015-10-02
Michael Frederick Shearwood Director 2011-02-28 2014-11-27
Fabian Mansson Director 2011-02-28 2014-07-31
Richard Spencer Glanville Director 2011-02-28 2014-05-14
Derek John Lovelock Director 2011-02-28 2014-05-13
Pall Olafsson Director 2011-02-28 2013-06-05
Margaret Eve Lustman Director 2011-02-28 2013-03-09
Stewart John Binnie Director 2011-02-28 2012-05-10
Heatons Directors Limited Director 2010-10-18 2011-02-28
James Christy Truscott Director 2010-10-18 2011-02-28

Related Directorships for Heatons Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heatons Secretaries Limited OASIS AND WAREHOUSE HOLDCO 1 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Liquidation
Heatons Secretaries Limited OASIS AND WAREHOUSE HOLDCO 2 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Liquidation
Heatons Secretaries Limited COAST HOLDCO 1 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited COAST HOLDCO 2 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited COAST DEBTCO LIMITEDCompany Secretary 2017-08-09 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited FRESH CHANNEL LIMITEDCompany Secretary 2013-01-04 CURRENT 2013-01-04 Dissolved 2018-03-20
Heatons Secretaries Limited MOSAIC FASHIONS US LIMITEDCompany Secretary 2011-03-16 CURRENT 2001-11-22 Active - Proposal to Strike off
Heatons Secretaries Limited WAREHOUSE FASHIONS US LIMITEDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-11-07
Heatons Secretaries Limited OASIS FASHIONS US LIMITEDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-11-07
Heatons Secretaries Limited HS 524 LIMITEDCompany Secretary 2011-01-10 CURRENT 2011-01-10 Liquidation
Heatons Secretaries Limited KAREN MILLEN GROUP LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 In Administration/Administrative Receiver
Heatons Secretaries Limited OASIS AND WAREHOUSE LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 In Administration
Heatons Secretaries Limited CRL REALISATIONS LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited OASIS FASHIONS RETAIL LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-18 In Administration
Heatons Secretaries Limited AURORA SPECIALTY BRANDS LIMITEDCompany Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-11-07
Heatons Secretaries Limited ANOUSHKA G LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Dissolved 2017-11-07
Heatons Secretaries Limited CFL REALISATIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Liquidation
Heatons Secretaries Limited WAREHOUSE FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration
Heatons Secretaries Limited OASIS FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration
Heatons Secretaries Limited KAREN MILLEN FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited AND OTHER BRANDS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Active
Heatons Secretaries Limited AURORA FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Liquidation
Heatons Secretaries Limited KAREN MILLEN RETAIL LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited CHL REALISATIONS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Liquidation
Heatons Secretaries Limited AURORA FASHIONS SERVICES LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Liquidation
Heatons Secretaries Limited OASIS FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited WAREHOUSE FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited KAREN MILLEN HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited AURORA FASHIONS FINANCE LIMITEDCompany Secretary 2009-01-09 CURRENT 2009-01-09 Liquidation
Heatons Secretaries Limited HS 435 LIMITEDCompany Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-08-05

Related Directorships for Johann Petur Reyndal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johann Petur Reyndal AURORA GUARANTEECO LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Liquidation
Johann Petur Reyndal OASIS AND WAREHOUSE HOLDCO 1 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Liquidation
Johann Petur Reyndal OASIS AND WAREHOUSE HOLDCO 2 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Liquidation
Johann Petur Reyndal COAST HOLDCO 1 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
Johann Petur Reyndal COAST HOLDCO 2 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
Johann Petur Reyndal KAREN MILLEN HOLDCO 1 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 In Administration/Administrative Receiver
Johann Petur Reyndal KAREN MILLEN GROUP LIMITEDDirector 2011-02-28 CURRENT 2010-10-18 In Administration/Administrative Receiver

Related Directorships for Matthew Charles Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Charles Turner RAMUDDEN GLOBAL (UK) LIMITEDDirector 2018-06-08 CURRENT 2018-03-22 Active
Matthew Charles Turner KNIGHT SQUARE HOLDINGS LIMITEDDirector 2016-12-20 CURRENT 2012-01-26 Active - Proposal to Strike off
Matthew Charles Turner BLENHEIM CAPITAL LONDON LIMITEDDirector 2015-10-21 CURRENT 2015-10-21 Active
Matthew Charles Turner AURORA GUARANTEECO LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Liquidation
Matthew Charles Turner OASIS AND WAREHOUSE HOLDCO 1 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Liquidation
Matthew Charles Turner OASIS AND WAREHOUSE HOLDCO 2 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Liquidation
Matthew Charles Turner COAST HOLDCO 1 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
Matthew Charles Turner COAST HOLDCO 2 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
Matthew Charles Turner KAREN MILLEN HOLDCO 1 LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 In Administration/Administrative Receiver
Matthew Charles Turner AURORA FASHIONS SERVICES LIMITEDDirector 2014-10-06 CURRENT 2009-02-13 Liquidation
Matthew Charles Turner AURORA FASHIONS FINANCE LIMITEDDirector 2014-04-29 CURRENT 2009-01-09 Liquidation
Matthew Charles Turner AURORA FASHIONS HOLDINGS LIMITEDDirector 2014-04-17 CURRENT 2009-02-17 Liquidation
Matthew Charles Turner KAREN MILLEN GROUP LIMITEDDirector 2014-02-03 CURRENT 2010-10-18 In Administration/Administrative Receiver
Matthew Charles Turner RA LEGACY LIMITEDDirector 2013-09-16 CURRENT 2003-01-30 Active - Proposal to Strike off
Matthew Charles Turner CHAMONIX KNIGHT LIMITEDDirector 2012-03-04 CURRENT 2012-01-30 Liquidation
Matthew Charles Turner BLENHEIM CAPITAL PARTNERS LIMITEDDirector 2012-02-06 CURRENT 2012-02-06 Dissolved 2017-07-26