AUBURN 2 LIMITED
LONDON CONGAGROVE LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 06386368
Status Liquidation
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of AUBURN 2 LIMITED are www.auburn2.co.uk, and www.auburn-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Auburn 2 Limited is a Private Limited Company. The company registration number is 06386368. Auburn 2 Limited has been working since 01 October 2007. The present status of the company is Liquidation. The registered address of Auburn 2 Limited is Duff Phelps Ltd The Shard 32 London Bridge Street London Se1 9sg. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MASSON, Sunil has been resigned. Director PUDGE, David John has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 October 2007
Director
CLARKE, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 22 October 2007
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 October 2007

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 01 October 2007
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 22 October 2007
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 22 October 2007
Appointed Date: 01 October 2007
55 years old
Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 22 October 2007
54 years old
Director
PUDGE, David John
Resigned: 22 October 2007
Appointed Date: 02 October 2007
60 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

AUBURN 2 LIMITED Events

19 Apr 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 April 2016
13 Apr 2016
Declaration of solvency
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 41 more events
23 Oct 2007
New director appointed
23 Oct 2007
New director appointed
23 Oct 2007
Registered office changed on 23/10/07 from: 10 upper bank street london E14 5JJ
22 Oct 2007
Company name changed congagrove LIMITED\certificate issued on 22/10/07
01 Oct 2007
Incorporation

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