Aurum Forest Limited

Company Name	Aurum Forest Limited
Company Status	Active
Company Number	05987987
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Calogero Di Piazza
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	261b High Street Epping Essex CM16 4BP

Director Name	Mrs Giuseppina Di Piazza
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	261b High Street Epping Essex CM16 4BP

Director Name	Sabrina Di Piazza
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	261b High Street Epping Essex CM16 4BP

Director Name	Mr Stefano Di Piazza
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	261b High Street Epping Essex CM16 4BP

Secretary Name	Mrs Giuseppina Di Piazza
Nationality	Italian
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	261b High Street Epping Essex CM16 4BP

Director Name	Mr Giuseppe Di Piazza
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	261b High Street Epping Essex CM16 4BP

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	261b High Street Epping Essex CM16 4BP
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping
Address Matches	7 other UK companies use this postal address

Shareholders

25 at £1	Miss Sabrina Di Piazza 20.00% Ordinary
25 at £1	Mr Calogero Di Piazza 20.00% Ordinary
25 at £1	Mr Giuseppe Di Piazza 20.00% Ordinary
25 at £1	Mr Stefano Di Piazza 20.00% Ordinary
25 at £1	Mrs Giuseppina Di Piazza 20.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
17 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
9 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
5 April 2022	Termination of appointment of Giuseppe Di Piazza as a director on 23 March 2022 (1 page)
31 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
4 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
19 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
23 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
9 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 125 (6 pages)
11 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 125 (6 pages)
10 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 February 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 125 (6 pages)
17 February 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 125 (6 pages)
17 February 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 125 (6 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 January 2014	Director's details changed for Mrs Giuseppina Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Director's details changed for Sabrina Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 125 (6 pages)
9 January 2014	Director's details changed for Mr Giuseppe Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Director's details changed for Stefano Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Director's details changed for Stefano Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Secretary's details changed for Mrs Giuseppina Di Piazza on 1 December 2012 (1 page)
9 January 2014	Director's details changed for Mrs Giuseppina Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 125 (6 pages)
9 January 2014	Director's details changed for Stefano Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Director's details changed for Mrs Giuseppina Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Director's details changed for Mr Giuseppe Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Director's details changed for Sabrina Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Director's details changed for Mr Calogero Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Director's details changed for Sabrina Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Secretary's details changed for Mrs Giuseppina Di Piazza on 1 December 2012 (1 page)
9 January 2014	Director's details changed for Mr Calogero Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Secretary's details changed for Mrs Giuseppina Di Piazza on 1 December 2012 (1 page)
9 January 2014	Director's details changed for Mr Giuseppe Di Piazza on 1 December 2012 (2 pages)
9 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 125 (6 pages)
9 January 2014	Director's details changed for Mr Calogero Di Piazza on 1 December 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (9 pages)
23 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
6 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
6 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
3 November 2011	Registered office address changed from 261 High Street Epping Essex CM16 4BP on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 261 High Street Epping Essex CM16 4BP on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 261 High Street Epping Essex CM16 4BP on 3 November 2011 (1 page)
20 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 November 2010	Director's details changed for Stefano Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Sabrina Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Calogero Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Giuseppina Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Giuseppe Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Stefano Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Director's details changed for Giuseppe Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Sabrina Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Calogero Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Director's details changed for Sabrina Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Calogero Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Giuseppina Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Giuseppe Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Stefano Di Piazza on 4 November 2009 (2 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Director's details changed for Giuseppina Di Piazza on 4 November 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 January 2010	Annual return made up to 3 November 2009 (14 pages)
5 January 2010	Annual return made up to 3 November 2009 (14 pages)
5 January 2010	Annual return made up to 3 November 2009 (14 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 December 2008	Return made up to 03/11/08; full list of members (7 pages)
29 December 2008	Return made up to 03/11/08; full list of members (7 pages)
27 October 2008	Registered office changed on 27/10/2008 from boulter & company first floor 11-19 park road london N8 8TE (1 page)
27 October 2008	Registered office changed on 27/10/2008 from boulter & company first floor 11-19 park road london N8 8TE (1 page)
20 October 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
21 February 2008	Return made up to 03/11/07; full list of members (9 pages)
21 February 2008	Return made up to 03/11/07; full list of members (9 pages)
2 April 2007	Ad 03/11/06--------- Â£ si 124@1=124 Â£ ic 1/125 (2 pages)
2 April 2007	Ad 03/11/06--------- Â£ si 124@1=124 Â£ ic 1/125 (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed;new director appointed (2 pages)
20 November 2006	New secretary appointed;new director appointed (2 pages)
3 November 2006	Incorporation (13 pages)
3 November 2006	Incorporation (13 pages)

Aurum Forest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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