AURUM RESTAURANT LTD
SOUTHGATE

Hellopages » Greater London » Enfield » N14 5EJ

Company number 08268136
Status Liquidation
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, UNITED KINGDOM, N14 5EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25 . The most likely internet sites of AURUM RESTAURANT LTD are www.aurumrestaurant.co.uk, and www.aurum-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Aurum Restaurant Ltd is a Private Limited Company. The company registration number is 08268136. Aurum Restaurant Ltd has been working since 25 October 2012. The present status of the company is Liquidation. The registered address of Aurum Restaurant Ltd is C O Bbk Partnership Crown House 2a Ashfield Parade Southgate London United Kingdom N14 5ej. The company`s financial liabilities are £385.92k. It is £7.31k against last year. The cash in hand is £19.76k. It is £13.39k against last year. And the total assets are £47.9k, which is £13.39k against last year. FERRARI - PEREZ, Sergio is a Director of the company. GARRI - CANALES, Adolfo is a Director of the company. SEGURA - HERNANDEZ, Jose is a Director of the company. SEGURA SANCHEZ-FORTUN, Alfonso is a Director of the company. The company operates in "Licensed restaurants".


aurum restaurant Key Finiance

LIABILITIES £385.92k
+1%
CASH £19.76k
+210%
TOTAL ASSETS £47.9k
+38%
All Financial Figures

Current Directors

Director
FERRARI - PEREZ, Sergio
Appointed Date: 25 October 2012
38 years old
Director
GARRI - CANALES, Adolfo
Appointed Date: 25 October 2012
49 years old
Director
SEGURA - HERNANDEZ, Jose
Appointed Date: 25 October 2012
49 years old
Director
SEGURA SANCHEZ-FORTUN, Alfonso
Appointed Date: 25 October 2012
86 years old

Persons With Significant Control

Mr Alfonso Segura Sanchez-Fortun
Notified on: 25 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURUM RESTAURANT LTD Events

04 May 2017
Appointment of a voluntary liquidator
04 May 2017
Statement of affairs with form 4.19
04 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25
30 Mar 2017
Registered office address changed from Unit 2 the Piazza 30, Brewhouse Lane London SW15 2JX to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 30 March 2017
24 Nov 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 5 more events
09 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
30 Aug 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
26 Aug 2013
Registered office address changed from 70 Sedlescombe Road London Greater London SW6 1RB England on 26 August 2013
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AURUM RESTAURANT LTD Charges

19 March 2013
Rent deposit deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Rothbury Holdings Inc.
Description: Charge over all interest held in a specifically designated…

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