AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED

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AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED

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Key Data

Status

Dissolved

Company No.

SC308307

Incorporation date

08/09/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 08/09/2006)
dot icon24/12/2024
First Gazette notice for voluntary strike-off
dot icon13/12/2024
Application to strike the company off the register
dot icon26/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon26/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon26/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon26/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon15/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon14/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon14/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon03/04/2023
Termination of appointment of Philip Michael Rattle as a director on 2023-04-01
dot icon03/04/2023
Appointment of Mr Daniel Mark Venn as a director on 2023-04-01
dot icon12/09/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon06/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon06/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon06/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon06/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon17/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon17/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon09/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon30/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon17/09/2021
Confirmation statement made on 2021-09-08 with no updates
dot icon16/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon16/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon14/09/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon03/09/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon03/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon20/09/2019
Full accounts made up to 2018-12-31
dot icon13/09/2019
Confirmation statement made on 2019-09-08 with no updates
dot icon12/09/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon04/05/2018
Full accounts made up to 2017-12-31
dot icon11/09/2017
Confirmation statement made on 2017-09-08 with no updates
dot icon26/05/2017
Full accounts made up to 2016-12-31
dot icon24/05/2017
Second filing for the appointment of Mr Philip Michael Rattle as a director
dot icon23/05/2017
Termination of appointment of Timothy James Clarke as a director on 2017-05-16
dot icon23/05/2017
Termination of appointment of Timothy James Clarke as a secretary on 2017-05-16
dot icon28/04/2017
Appointment of Mr David Timothy Lonsdale as a director on 2017-04-28
dot icon28/04/2017
Appointment of Mr Philip Michael Rattle as a director on 2017-04-28
dot icon26/09/2016
Full accounts made up to 2015-12-31
dot icon13/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon16/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon16/04/2015
Full accounts made up to 2014-12-31
dot icon27/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon04/04/2014
Full accounts made up to 2013-12-31
dot icon11/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon11/07/2013
Full accounts made up to 2012-12-31
dot icon04/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon04/10/2012
Director's details changed for August Equity Llp on 2012-10-04
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon29/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon17/08/2011
Full accounts made up to 2010-12-31
dot icon27/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon27/10/2010
Director's details changed for August Equity Llp on 2010-09-08
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon02/10/2009
Return made up to 08/09/09; full list of members
dot icon02/04/2009
Full accounts made up to 2008-12-31
dot icon03/10/2008
Director appointed timothy james clarke
dot icon20/09/2008
Return made up to 08/09/08; full list of members
dot icon17/09/2008
Secretary's change of particulars / timothy clarke / 04/06/2008
dot icon11/07/2008
Full accounts made up to 2007-12-31
dot icon03/10/2007
Return made up to 08/09/07; full list of members
dot icon03/10/2007
Director's particulars changed
dot icon10/04/2007
New director appointed
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon29/11/2006
New secretary appointed;new director appointed
dot icon29/11/2006
New director appointed
dot icon29/11/2006
New director appointed
dot icon17/10/2006
Certificate of change of name
dot icon17/10/2006
Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100
dot icon17/10/2006
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon17/10/2006
Secretary resigned
dot icon17/10/2006
Director resigned
dot icon17/10/2006
Resolutions
dot icon17/10/2006
Resolutions
dot icon17/10/2006
Resolutions
dot icon08/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Venn, Daniel Mark
Director
01/04/2023 - Present
23
Rattle, Philip Michael
Director
28/04/2017 - 01/04/2023
40

Persons with Significant Control

0

No PSC data available.

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Description

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About AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED

AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED is an(a) Dissolved company incorporated on 08/09/2006 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED?

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AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED is currently Dissolved. It was registered on 08/09/2006 and dissolved on 11/03/2025.

Where is AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED located?

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AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED do?

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AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED?

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The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.