Aubaine Capital Limited

DataGardener
dissolved

Aubaine Capital Limited

05642814•Private Limited With Share Capital

Brookfield House, 44 Davies Street, London, W1K5JA

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Aubaine Capital Limited (05642814) is a private limited with share capital incorporated on 02/12/2005 (20 years old) and registered in london, W1K5JA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 02/12/2005
W1K5JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerhard beukes
director
J
juerg gassmann
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

56
Gazette Dissolved Compulsory
Category:Gazette
Date:15-11-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-04-2016
Legacy
Category:Capital
Date:09-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2016
Legacy
Category:Insolvency
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2012
Legacy
Category:Mortgage
Date:22-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Address
Date:15-08-2006
Resolution
Category:Resolution
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Legacy
Category:Capital
Date:30-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Incorporation Company
Category:Incorporation
Date:02-12-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

Brookfield House, 44 Davies Street, London, W1K5JARegistered

Contact

Brookfield House, 44 Davies Street, London, W1K5JA