Auburn 4 Limited

Company Name	Auburn 4 Limited
Company Status	Dissolved
Company Number	08878248
Category	Private Limited Company
Incorporation Date	5 February 2014(10 years, 2 months ago)
Dissolution Date	18 May 2023 (11 months, 1 week ago)
Previous Name	Moltonview 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 Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 18 May 2023)
Role	Compnay Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London0 Limited 1 Kings Arrms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	31 July 2014(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 18 May 2023)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	31 July 2014(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 18 May 2023)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2019(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (14 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 May 2016	Auditor's resignation (1 page)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
9 July 2015	Full accounts made up to 31 December 2014 (13 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (6 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (6 pages)
3 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
5 September 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Third Floor 1 King's Arms Yard London EC2R 7AF on 5 September 2014 (2 pages)
5 September 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Third Floor 1 King's Arms Yard London EC2R 7AF on 5 September 2014 (2 pages)
29 August 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2014 (2 pages)
29 August 2014	Termination of appointment of David John Pudge as a director on 31 July 2014 (2 pages)
29 August 2014	Termination of appointment of Adrian Joseph Morris Levy as a director on 31 July 2014 (2 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
12 August 2014	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 31 July 2014 (3 pages)
12 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Appointment of Wilmington Trust Sp Services (London) Limited as a director on 31 July 2014 (3 pages)
12 August 2014	Appointment of Mr Mark Howard Filer as a director on 31 July 2014 (3 pages)
31 July 2014	Company name changed moltonview LIMITED\certificate issued on 31/07/14 (3 pages)
31 July 2014	Change of name notice (2 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 1 (56 pages)

Auburn 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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