Liquidation
Company Information for AUDITGLEN LIMITED
Aston House, Cornwall Avenue, London, N3 1LF,
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Company Registration Number
01646630
Private Limited Company
Liquidation |
Company Name | |
---|---|
AUDITGLEN LIMITED | |
Legal Registered Office | |
Aston House Cornwall Avenue London N3 1LF Other companies in W1G | |
Company Number | 01646630 | |
---|---|---|
Company ID Number | 01646630 | |
Date formed | 1982-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-27 11:57:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID TOLEDANO |
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ILANA ZERLINA TOLEDANO |
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HANNA HOFBAUER |
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RONALD SIGMUND HOFBAUER |
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DAVID TOLEDANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ILANA ZERLINA TOLEDANO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACHMOOR PROPERTIES LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
CRAYVALE PROPERTIES LIMITED | Company Secretary | 1992-01-17 | CURRENT | 1973-07-12 | Active | |
J MANNING PROPERTIES (WEST END) LIMITED | Director | 2010-06-21 | CURRENT | 1954-06-14 | Active | |
WISPROLE INVESTMENTS LIMITED | Director | 1993-02-28 | CURRENT | 1976-10-26 | Active | |
LEASEHOLD & REVERSIONARY ESTATES LIMITED | Director | 1992-07-31 | CURRENT | 1983-11-22 | Active | |
TRUMROS LIMITED | Director | 1992-03-07 | CURRENT | 1982-07-12 | Active | |
EMDASTATES LIMITED | Director | 1991-03-31 | CURRENT | 1982-07-15 | Active | |
COODHAM ESTATES LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-09-01 | |
J MANNING PROPERTIES (WEST END) LIMITED | Director | 2010-06-21 | CURRENT | 1954-06-14 | Active | |
GIMMELLE PROPERTIES LIMITED | Director | 2003-12-16 | CURRENT | 2003-07-06 | Dissolved 2016-04-05 | |
WICKLOW PROPERTIES LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-02 | Active - Proposal to Strike off | |
ROSEGLEN PROPERTIES LIMITED | Director | 2000-04-12 | CURRENT | 2000-04-12 | Active | |
BEACHMOOR PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
SKEATA INVESTMENTS LIMITED | Director | 1997-01-30 | CURRENT | 1960-12-12 | Dissolved 2017-03-14 | |
WISPROLE INVESTMENTS LIMITED | Director | 1993-02-28 | CURRENT | 1976-10-26 | Active | |
ENIGALA LIMITED | Director | 1992-11-30 | CURRENT | 1979-09-19 | Active | |
LEASEHOLD & REVERSIONARY ESTATES LIMITED | Director | 1992-07-31 | CURRENT | 1983-11-22 | Active | |
TRUMROS LIMITED | Director | 1992-03-07 | CURRENT | 1982-07-12 | Active | |
EMDASTATES LIMITED | Director | 1991-03-31 | CURRENT | 1982-07-15 | Active | |
EAGLEGOLD LIMITED | Director | 2018-02-13 | CURRENT | 2017-11-29 | Active | |
BERGENFIELD LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
BEACHMOOR PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
CRAYVALE PROPERTIES LIMITED | Director | 1992-01-17 | CURRENT | 1973-07-12 | Active | |
ZERANITE LIMITED | Director | 1991-09-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
RODSHAM PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1978-10-03 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 73 Cornhill London EC3V 3QQ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-08 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016466300051 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016466300051 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 4.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 25 HARLEY STREET LONDON W1N 2BR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to | 2019-05-16 |
Resolution | 2019-05-16 |
Appointmen | 2019-05-16 |
Total # Mortgages/Charges | 51 |
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Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | BOSUNSTONE LTD | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27/05/04 AND | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND VERT ESTATES LIMITED | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND VERT ESTATES LIMITED | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND VERT ESTATES LIMITED | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND VERT ESTATES LIMITED | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND VERT ESTATES LIMITED | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28/11/96 | Satisfied | EKC TECHNOLOGY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF RENTAL MONIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CITY MERCHANTS BANK LIMITED | |
LEGAL CHARGE | Satisfied | CITY MERCHANTS BANK LIMITED | |
LEGAL CHARGE | Satisfied | RIGGS A.P. BANK LIMITED | |
LETTER OF SET OFF | Satisfied | RIGGS A.P. BANK LIMITED | |
LEGAL CHARGE | Satisfied | RIGGS A P BANK LIMITED | |
LEGAL CHARGE | Satisfied | RIGGS A P BANK LIMITED | |
STANDARD SECURITY | Satisfied | RIGGS A P BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | A P BANK LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 17/8/87 | Satisfied | A P BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | A P BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDITGLEN LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | LICHFIELD KITCHENS AND BEDROOMS LIMITED | 1993-06-07 | Outstanding |
RENT DEPOSIT DEED | LICHFIELD KITCHENS AND BEDROOMS LIMITED | 1993-06-07 | Outstanding |
We have found 2 mortgage charges which are owed to AUDITGLEN LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as AUDITGLEN LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | AUDITGLEN LIMITED | Event Date | 2019-05-16 |
Initiating party | Event Type | Resolution | |
Defending party | AUDITGLEN LIMITED | Event Date | 2019-05-16 |
Initiating party | Event Type | Appointmen | |
Defending party | AUDITGLEN LIMITED | Event Date | 2019-05-16 |
Name of Company: AUDITGLEN LIMITED Company Number: 01646630 Nature of Business: Construction of commercial buildings Registered office: 73 Cornhill, London, EC3V 3QQ Type of Liquidation: Members Dateā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |