AL

AUSINV 2007 LIMITED

Dissolved

Company number 05920987

London · Incorporated 31 August 2006

55 Baker Street, London, W1U 7EU

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Citigroup Centre Canada Square Canary Wharf London E14 5LB · until 19 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMING, Simon James
Director
3 October 2011
LM
LIVINGSTONE, May Alexandra
Director
14 March 2011
CS
CUMMING, Simon James
Secretary
31 March 2009
FV
FANDOZZI, Vincent
Director · Resigned
14 March 2011
NP
NORRIS, Peter John
Director · Resigned
20 November 2008
BJ
BECK, John Douglas
Secretary · Resigned
2 July 2008
BJ
BECK, John Douglas
Director · Resigned
30 June 2008
DJ
DURKIN, John
Director · Resigned
15 May 2008
TJ
THOMPSON, James Martin
Secretary · Resigned
19 October 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
19 October 2006
BB
BERRY, Brian Shelton
Director · Resigned
19 October 2006
HH
HIRANO, Hirofumi
Director · Resigned
19 October 2006
TJ
THOMPSON, James Martin
Director · Resigned
19 October 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
31 August 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
31 August 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2014 View
Resolution
Resolution
19 November 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Miscellaneous
Miscellaneous
6 June 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Secretary Company With Change Date
Officers
11 June 2012 View
Statement Of Companys Objects
Change Of Constitution
22 February 2012 View
Resolution
Resolution
22 February 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Resolution
Resolution
16 December 2009 View
Termination Secretary Company With Name
Officers
30 November 2009 View
Auditors Resignation Company
Auditors
23 June 2009 View
Auditors Resignation Company
Auditors
29 May 2009 View
Legacy
Address
16 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Accounts
14 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Address
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Address
19 October 2006 View
Incorporation Company
Incorporation
31 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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