| Company Name | Aurora Pro Clean Limited |
|---|---|
| Director | Melvyn Stephen Gilbert |
| Company Status | Liquidation |
| Company Number | 07009032 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Previous Names | Borncrest Limited and Professional Office Cleaning Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Melvyn Stephen Gilbert |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Beech Street Central Point London EC2Y 8AD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Melvyn Stephen Gilbert |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gainsborough Gardens Golders Green London NW11 9BJ |
| Director Name | William Rodreguez Piedrahita |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British,Colombian |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Point 45 Beech Street London EC2Y 8AD |
| Director Name | Leonard Joseph Long |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 October 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 14 February 2020) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Point 45 Beech Street London EC2Y 8AD |
Contact
| Website | auroraproclean.com |
|---|---|
| Telephone | 0800 0123456 |
| Telephone region | Freephone |
Location
| Registered Address | 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 9 at £1 | Titan Facilities Management LTD 90.00% Ordinary |
|---|---|
| 1 at £1 | William Rodriguez Piedrahita 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£372,552 |
| Current Liabilities | £42,185 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 22 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 1 August 2021 (overdue) |
Filing History
| 22 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
|---|---|
| 20 July 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
| 21 February 2020 | Termination of appointment of William Rodreguez Piedrahita as a director on 14 February 2020 (1 page) |
| 20 February 2020 | Appointment of Mr Melvyn Stephen Gilbert as a director on 14 February 2020 (2 pages) |
| 20 February 2020 | Termination of appointment of Leonard Joseph Long as a director on 14 February 2020 (1 page) |
| 19 February 2020 | Termination of appointment of a director (1 page) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 22 August 2019 | Change of details for Titan Facilities Management Limited as a person with significant control on 22 August 2019 (2 pages) |
| 15 August 2019 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 August 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 16 July 2018 | Register inspection address has been changed from 150 Minories London EC3N 1LS to Centralpoint 45 Beech Street London EC2Y 8AD (1 page) |
| 9 January 2018 | Change of details for Titan Facilities Management Limited as a person with significant control on 18 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 8 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 4 September 2017 | Director's details changed for Leonard Joseph Long on 7 August 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Leonard Joseph Long on 7 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for William Rodreguez Piedrahita on 7 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for William Rodreguez Piedrahita on 7 August 2017 (2 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (20 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (20 pages) |
| 4 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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| 15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 22 April 2014 | Director's details changed for Leonard Joseph Long on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for Leonard Joseph Long on 7 April 2014 (3 pages) |
| 22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages) |
| 22 April 2014 | Director's details changed for William Rodreguez Piedrahita on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for William Rodreguez Piedrahita on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for Leonard Joseph Long on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for William Rodreguez Piedrahita on 7 April 2014 (3 pages) |
| 22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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| 27 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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| 27 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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| 13 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Company name changed professional office cleaning services LIMITED\certificate issued on 11/01/12
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| 11 January 2012 | Company name changed professional office cleaning services LIMITED\certificate issued on 11/01/12
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| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 June 2011 | Current accounting period shortened from 31 December 2010 to 31 December 2009 (1 page) |
| 2 June 2011 | Current accounting period shortened from 31 December 2010 to 31 December 2009 (1 page) |
| 15 September 2010 | Register inspection address has been changed (1 page) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Register inspection address has been changed (1 page) |
| 15 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page) |
| 14 September 2010 | Director's details changed for William Rodreguez Piedrahita on 1 October 2009 (2 pages) |
| 14 September 2010 | Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page) |
| 14 September 2010 | Director's details changed for William Rodreguez Piedrahita on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for William Rodreguez Piedrahita on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for William Rodreguez Piedrahita on 1 October 2009 (3 pages) |
| 22 December 2009 | Director's details changed for William Rodreguez Piedrahita on 1 October 2009 (3 pages) |
| 22 December 2009 | Director's details changed for William Rodreguez Piedrahita on 1 October 2009 (3 pages) |
| 7 November 2009 | Appointment of Leonard Joseph Long as a director (2 pages) |
| 7 November 2009 | Appointment of Leonard Joseph Long as a director (2 pages) |
| 6 November 2009 | Termination of appointment of Melvyn Gilbert as a director (1 page) |
| 6 November 2009 | Termination of appointment of Melvyn Gilbert as a director (1 page) |
| 29 October 2009 | Change of name notice (2 pages) |
| 29 October 2009 | Company name changed borncrest LIMITED\certificate issued on 29/10/09
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| 29 October 2009 | Change of name notice (2 pages) |
| 29 October 2009 | Company name changed borncrest LIMITED\certificate issued on 29/10/09
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| 28 October 2009 | Current accounting period shortened from 30 September 2010 to 31 December 2009 (1 page) |
| 28 October 2009 | Ad 04/09/09\gbp si 9@1=9\gbp ic 1/10\ (1 page) |
| 28 October 2009 | Ad 04/09/09\gbp si 9@1=9\gbp ic 1/10\ (1 page) |
| 28 October 2009 | Current accounting period shortened from 30 September 2010 to 31 December 2009 (1 page) |
| 23 September 2009 | Director appointed melvyn stephen gilbert (1 page) |
| 23 September 2009 | Director appointed william rodreguez piedrahita (1 page) |
| 23 September 2009 | Director appointed william rodreguez piedrahita (1 page) |
| 23 September 2009 | Director appointed melvyn stephen gilbert (1 page) |
| 8 September 2009 | Appointment terminated director andrew davis (1 page) |
| 8 September 2009 | Appointment terminated director andrew davis (1 page) |
| 4 September 2009 | Incorporation (17 pages) |
| 4 September 2009 | Incorporation (17 pages) |