AURORA FASHIONS FINANCE LIMITED
In Liquidation
General Information
NAME
AURORA FASHIONS FINANCE LIMITED
COMPANY NUMBER
06787528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2009
(15 years and 11 months old)
WEBSITE
www.aurorafashions.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2020
ACCOUNTS MADE UP TO
24/02/2018
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PREVIOUS NAMES
21/02/2009
26/02/2009
TESSERA FASHIONS FINANCE LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01865734700
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURORA FASHIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| AURORA FASHIONS FINANCE LIMITED | In Liquidation | View Report |
| COAST HOLDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURORA FASHIONS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURORA FASHIONS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURORA FASHIONS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 276 |
View Report |
|
29/04/2014 - Present (10 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
09/01/2009 - Present (15 years and 11 months) Born in Nov 1972 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
20/02/2009 - Present (15 years and 9 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 03/10/2018 | Matthew Charles Turner (914785759) has left the board |
| 03/10/2018 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 02/12/2014 | Mike Shearwood (909509374) has left the board |
| 23/05/2014 | Richard Glanville (906966991) has left the board |
| 23/05/2014 | Derek John Lovelock (911656062) has left the board |
| 12/05/2014 | New Board Member Johann Petur Reyndal (918752461) Appointed |
| 12/05/2014 | New Board Member Matthew Charles Turner (914785759) Appointed |
| 08/02/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | Margaret Eve Lustman (904093062) has left the board |
| 23/01/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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