74 AUCKLAND LIMITED (07432443)

Follow

Status :

active

Updated :

15 Feb 2019

Qynn Score :

50

Incorporated :

8 Nov 2010

Type :

ltd

Accounts Due :

31 Aug 2020

Last Accounts :

30 Nov 2018

Directors :

4

Secretaries :

0

Shareholders :

4

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

C/O Virtual Company Secretary Ltd. Brooklands House,
4a Guildford Road,
Woking,
United Kingdom,
GU22 7PX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX

Date From

24/03/2017

Date To

Current

 

Address

C/O Virtual Company Secretary Ltd. Brooklands House, 4a Guildford Road, Woking, United Kingdom, GU22 7PX

Date From

24/03/2017

Date To

24/03/2017

 

Address

74 Auckland Road London SE19 2DH United Kingdom

Date From

20/10/2011

Date To

24/03/2017

Accounts

15 February 2019

Confirmation Statment

8 November 2018

Termination of appointment of Michael John Sienczak

4 October 2018

Accounts

26 July 2018

Appointment of Jonathan Richard Buck

29 June 2018

Confirmation Statment

8 November 2017

Accounts

17 June 2017

Address Change

24 March 2017

Confirmation Statment

29 November 2016

Director Details Changed for Therese Chantal Leignel

17 November 2016

Secretary Details Changed for Arm Secretaries Limited

30 October 2016

Accounts

18 May 2016

Annual Return

4 December 2015

Accounts

11 March 2015

Annual Return

21 November 2014

Appointment of Therese Chantal Leignel

16 November 2014

Accounts

30 January 2014

Appointment of Michael John Sienczak

18 January 2014

Annual Return

21 November 2013

Accounts

2 May 2013

Annual Return

8 November 2012

Director Details Changed for Jane Helena O'neill

29 October 2012

Accounts

3 January 2012

Annual Return

10 November 2011

Termination of appointment of Therese Leignel

21 October 2011

Appointment of Arm Secretaries Limited

20 October 2011

Address Change

20 October 2011

Appointment of Therese Leignel

21 February 2011

Statement of Capital

21 February 2011

Appointment of Thorin Richard Redwin

21 February 2011

Appointment of Jane Helena O'neill

21 February 2011

Termination of appointment of Arm Secretaries Limited

12 November 2010

Resolutions

12 November 2010

Termination of appointment of Arm Secretaries Limited

12 November 2010

Termination of appointment of Alan Robert Milne

12 November 2010

Incorporation

8 November 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 AUCKLAND LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

15/02/2019

Description

Accounts for a dormant company made up to 30/11/2018

Type

Confirmation Statement

Date

08/11/2018

Description

Confirmation statement made on 08/11/2018 with updates

Type

Officers

Date

04/10/2018

Description

Termination of appointment of Michael John Sienczak as a director on 08/11/2017

Type

Accounts

Date

26/07/2018

Description

Accounts for a dormant company made up to 30/11/2017

Type

Officers

Date

29/06/2018

Description

Appointment of Jonathan Richard Buck as a director on 08/11/2017

Type

Confirmation Statement

Date

08/11/2017

Description

Confirmation statement made on 08/11/2017 with updates

Type

Accounts

Date

17/06/2017

Description

Accounts for a dormant company made up to 30/11/2016

Type

Address

Date

24/03/2017

Description

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 24/03/2017

Type

Confirmation Statement

Date

29/11/2016

Description

Confirmation statement made on 08/11/2016 with updates

Type

Officers

Date

17/11/2016

Description

Directors details changed for Therese Chantal Leignel on 17/11/2016

Type

Officers

Date

30/10/2016

Description

Secretarys details changed for Arm Secretaries Limited on 18/10/2016

Type

Accounts

Date

18/05/2016

Description

Accounts for a dormant company made up to 30/11/2015

Type

Annual Return

Date

04/12/2015

Description

Annual return made up to 08/11/2015 with full list of shareholders

Type

Accounts

Date

11/03/2015

Description

Accounts for a dormant company made up to 30/11/2014

Type

Annual Return

Date

21/11/2014

Description

Annual return made up to 08/11/2014 with full list of shareholders

Type

Officers

Date

16/11/2014

Description

Appointment of Therese Chantal Leignel as a director on 26/09/2014

Type

Accounts

Date

30/01/2014

Description

Accounts for a dormant company made up to 30/11/2013

Type

Officers

Date

18/01/2014

Description

Appointment of Michael John Sienczak as a director

Type

Annual Return

Date

21/11/2013

Description

Annual return made up to 08/11/2013 with full list of shareholders

Type

Accounts

Date

02/05/2013

Description

Accounts for a dormant company made up to 30/11/2012

Type

Annual Return

Date

08/11/2012

Description

Annual return made up to 08/11/2012 with full list of shareholders

Type

Officers

Date

29/10/2012

Description

Directors details changed for Jane Helena O'neill on 29/10/2012

Type

Accounts

Date

03/01/2012

Description

Accounts for a dormant company made up to 30/11/2011

Type

Annual Return

Date

10/11/2011

Description

Annual return made up to 08/11/2011 with full list of shareholders

Type

Officers

Date

21/10/2011

Description

Termination of appointment of Therese Leignel as a secretary

Type

Officers

Date

20/10/2011

Description

Appointment of Arm Secretaries Limited as a secretary

Type

Address

Date

20/10/2011

Description

Registered office address changed from 74 Auckland Road London SE19 2DH United Kingdom on 20/10/2011

Type

Officers

Date

21/02/2011

Description

Appointment of Therese Leignel as a secretary

Type

Capital

Date

21/02/2011

Description

Statement of capital following an allotment of shares on 08/11/2010

Type

Officers

Date

21/02/2011

Description

Appointment of Thorin Richard Redwin as a director

Type

Officers

Date

21/02/2011

Description

Appointment of Jane Helena O'neill as a director

Type

Officers

Date

12/11/2010

Description

Termination of appointment of Arm Secretaries Limited as a secretary

Type

Resolution

Date

12/11/2010

Description

Resolutions

Type

Officers

Date

12/11/2010

Description

Termination of appointment of Arm Secretaries Limited as a director

Type

Officers

Date

12/11/2010

Description

Termination of appointment of Alan Robert Milne as a director

Type

Incorporation

Date

08/11/2010

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 AUCKLAND LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

08/11/2010

Tenure

8 Yrs 8 Mths

Date Joined

08/11/2010

Tenure

8 Yrs 8 Mths

Date Joined

26/09/2014

Tenure

4 Yrs 9 Mths

Date Joined

08/11/2017

Tenure

1 Yr 8 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 AUCKLAND LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 AUCKLAND LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

20/10/2011

Tenure

7 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

08/11/2010

Date Resigned

08/11/2010

Tenure

Type

Secretary

Date Joined

08/11/2010

Date Resigned

08/11/2010

Tenure

Type

Director

Date Joined

13/11/2013

Date Resigned

08/11/2017

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

08/11/2010

Date Resigned

08/11/2010

Tenure

Type

Secretary

Date Joined

08/11/2010

Date Resigned

20/10/2011

Tenure

11 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 AUCKLAND LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 AUCKLAND LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 AUCKLAND LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.