Company NameAurelius Emerald Limited
Company StatusDissolved
Company Number11569142
CategoryPrivate Limited Company
Incorporation Date14 September 2018(5 years, 7 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Tristan Howard Nagler
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Glasshouse Street
London
W1B 5DG

Location

Registered Address6th Floor 33 Glasshouse Street
London
W1B 5DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020First Gazette notice for voluntary strike-off (1 page)
27 May 2020Application to strike the company off the register (1 page)
19 May 2020Statement of capital on 19 May 2020
  • GBP 29
(4 pages)
30 April 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
30 April 2020Solvency Statement dated 09/04/20 (1 page)
30 April 2020Statement by Directors (1 page)
30 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
16 April 2019Statement of capital following an allotment of shares on 10 April 2019
  • GBP 25,000
(3 pages)
14 September 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-14
  • GBP 20,000
(24 pages)