AUBRETTE INVESTMENT LIMITED
LONDON

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Company number 08389863
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, LEIGH SAXTON GREEN LLP, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of AUBRETTE INVESTMENT LIMITED are www.aubretteinvestment.co.uk, and www.aubrette-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Aubrette Investment Limited is a Private Limited Company. The company registration number is 08389863. Aubrette Investment Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Aubrette Investment Limited is Mutual House 70 Conduit Street London Leigh Saxton Green Llp England W1s 2gf. . JORGENSEN, Jakob is a Director of the company. Director DUNGATE, Keith Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JORGENSEN, Jakob
Appointed Date: 05 February 2013
54 years old

Resigned Directors

Director
DUNGATE, Keith Stephen
Resigned: 05 February 2013
Appointed Date: 05 February 2013
77 years old

Persons With Significant Control

Mr Jakob Jorgensen
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AUBRETTE INVESTMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
20 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
15 Jun 2015
Registered office address changed from 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London Leigh Saxton Green Llp W1S 2GF on 15 June 2015
...
... and 4 more events
03 Feb 2015
First Gazette notice for compulsory strike-off
01 Apr 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
13 Feb 2013
Termination of appointment of Keith Dungate as a director
13 Feb 2013
Appointment of Mr Jakob Jorgensen as a director
05 Feb 2013
Incorporation

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