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Company Information for

AUREUS SOLUTIONS LIMITED

LONDON, EC2M,
Company Registration Number
06091551
Private Limited Company
Dissolved

Dissolved 2015-09-24

Company Overview

About Aureus Solutions Ltd
AUREUS SOLUTIONS LIMITED was founded on 2007-02-08 and had its registered office in London. The company was dissolved on the 2015-09-24 and is no longer trading or active.

Key Data
Company Name
AUREUS SOLUTIONS LIMITED
 
Legal Registered Office
LONDON
EC2M
Other companies in EC2M
 
Filing Information
Company Number 06091551
Date formed 2007-02-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AUREUS SOLUTIONS LIMITED
The following companies were found which have the same name as AUREUS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUREUS SOLUTIONS INC. 398 Bagot Street Suite 200 Kingston Ontario K7K 3B9 Active Company formed on the 2005-06-06
Aureus Solutions Inc Maryland Unknown

Company Officers of AUREUS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DIPTI PATEL
Company Secretary 2007-02-08
RAJESH PATEL
Director 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-02-08 2007-02-08
COMPANY DIRECTORS LIMITED
Nominated Director 2007-02-08 2007-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
2014-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
2014-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2013-04-024.20STATEMENT OF AFFAIRS/4.19
2013-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 82 FULHAM PALACE ROAD LONDON W6 9PL UNITED KINGDOM
2013-03-01LATEST SOC01/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-01AR0108/02/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2012-11-13AA01CURRSHO FROM 29/02/2012 TO 31/03/2011
2012-02-26AR0108/02/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 103 ABBOTTS ROAD SUTTON SURREY SM3 9ST
2011-02-16AR0108/02/11 FULL LIST
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-15AR0108/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH PATEL / 01/10/2009
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-25363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-04-2588(2)CAPITALS NOT ROLLED UP
2008-02-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bSECRETARY RESIGNED
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to AUREUS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-08
Resolutions for Winding-up2013-03-28
Appointment of Liquidators2013-03-28
Fines / Sanctions
No fines or sanctions have been issued against AUREUS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-10-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUREUS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AUREUS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AUREUS SOLUTIONS LIMITED owns 1 domain names.

thewholehog.co.uk  

Trademarks
We have not found any records of AUREUS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUREUS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as AUREUS SOLUTIONS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where AUREUS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAUREUS SOLUTIONS LIMITEDEvent Date2013-03-19
At a General Meeting of the Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 19 March 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP No 8882) be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder details: Lane Bednash of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD. Alternative person to contact with with enquiries about the case: Hayley Martinelli. Tel: 0207 8312626 Rajesh Patel , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUREUS SOLUTIONS LIMITEDEvent Date2013-03-19
Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . : Office Holder details: Lane Bednash of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD. Alternative person to contact with with enquiries about the case: Hayley Martinelli. Tel: 0207 8312626
 
Initiating party Event TypeFinal Meetings
Defending partyAUREUS SOLUTIONS LIMITEDEvent Date2013-03-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, Third Floor, 37 Sun Street, London, EC2M 2PL on 10 June 2015 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 19 March 2013 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL . For further details contact: Hayley Martinelli, Email: hm@cmbukltd.co.uk Tel: 020 7377 4370 Lane Bednash , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUREUS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUREUS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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