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Aurora Fashions Finance Limited

06787528

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

2ND FLOOR, LONDON, EC4N 6EU
Incorporated 09/01/2009

Compliance

Last accounts

24/02/2018

full

Next accounts due

31/08/2020

Overdue

Confirmation statement

Last: 10/01/2020

Due 21/02/2021

Overdue

Industry

70100
Activities of head offices

Officers

Heatons Secretaries Limited

secretary · Since 09/01/2009

BRITISH

Also on 79 other boards

Mr Johann Petur Reyndal

director · Since 29/04/2014

DIRECTOR

ICELANDIC · ICELAND · Age 64

Mr John Philip Madden Iii

director · Since 14/09/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 52

Also on 17 other boards

Persons with Significant Control

Aurora Fashions Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Triangle, Stanton Harcourt Industrial Estate, Witney, OX29 5UT

Reg: 6822133 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Group guarantee and debenture
fully satisfied

Kaupthing Bank Hf (“Security Trustee”)

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from each present or future charging company to the security trustee and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/03/2009Registered 11/03/2009Satisfied 16/12/2011

Insolvency History1 case

creditors voluntary liquidation29/07/2020

Geoffrey Paul Rowley (practitioner) · David Frederick Shambrook (practitioner) · Philip Lewis Armstrong (practitioner)