Company NameAuberry Of London Ltd
DirectorSheetel Halai
Company StatusActive
Company Number12603900
CategoryPrivate Limited Company
Incorporation Date15 May 2020(2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMiss Sheetel Halai
Date of BirthOctober 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Marloes Road
London
W8 6LA

Location

Registered AddressEpe Administration Audrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (1 year, 4 months ago)
Next Accounts Due28 February 2023 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return14 May 2022 (4 months, 2 weeks ago)
Next Return Due28 May 2023 (8 months from now)

Charges

20 January 2022Delivered on: 28 January 2022
Persons entitled: Beaufort Iii Senior Debt S.A.R.L ("Lender")

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Outstanding
20 January 2022Delivered on: 28 January 2022
Persons entitled: Beaufort Iii Senior Debt S.A.R.L. ("Lender")

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Outstanding

Filing History

15 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
28 January 2022Registration of charge 126039000001, created on 20 January 2022 (26 pages)
28 January 2022Registration of charge 126039000002, created on 20 January 2022 (32 pages)
4 August 2021Compulsory strike-off action has been discontinued (1 page)
3 August 2021First Gazette notice for compulsory strike-off (1 page)
29 July 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
29 July 2021Registered office address changed from 43 Marloes Road London W8 6LA England to Epe Administration Audrey House 16-20 Ely Place London EC1N 6SN on 29 July 2021 (1 page)
11 May 2021Director's details changed for Miss Sheetel Halai on 11 May 2021 (2 pages)
7 May 2021Change of details for Miss Sheetel Halai as a person with significant control on 7 May 2021 (2 pages)
7 May 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 43 Marloes Road London W8 6LA on 7 May 2021 (1 page)
15 May 2020Incorporation
Statement of capital on 2020-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)