| Company Name | Auria Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07671533 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2011(12 years, 10 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Spencer John Hall |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2013(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2015(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 March 2021) |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
| Director Name | Mrs Nilufer Hoare |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Director Name | Mrs Julie Rema Held |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2015(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 River Way Epsom Surrey KT19 0HL |
| Director Name | Perry Neil Gough |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
Location
| Registered Address | 4 Wimpole Street London W1G 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Julie Rema Held 51.00% Ordinary A |
|---|---|
| 49 at £1 | Spencer John Hall 49.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 October 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
|---|---|
| 30 June 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Julie Rema Held as a director on 21 February 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 January 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 7 December 2015 | Purchase of own shares. (3 pages) |
| 7 December 2015 | Purchase of own shares. (3 pages) |
| 20 October 2015 | Appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 October 2015 (2 pages) |
| 20 October 2015 | Appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 21 September 2015 | Appointment of Mrs Julie Rema Held as a director on 18 September 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Termination of appointment of Nilufer Hoare as a director (1 page) |
| 26 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Appointment of Mr Spencer John Hall as a director (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Incorporation
|
| 15 June 2011 | Incorporation
|