AUGUSTA MARIA LIMITED

Key Data

Status

Dissolved

Company No.

05657160

Incorporation date

19/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2005)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2026

Application to strike the company off the register

View PDF (1 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

06/12/2024

Change of details for Mrs Tatyana Koshechkina as a person with significant control on 2024-11-15

View PDF (2 pages)

06/12/2024

Director's details changed for Mrs Tatyana Koshechkina on 2024-11-15

View PDF (2 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

04/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/12/2022

Change of details for Mrs Tetyana Yurievna Koshechkina as a person with significant control on 2022-12-09

View PDF (2 pages)

09/12/2022

Termination of appointment of Anja Ulla Erdmann as a secretary on 2022-12-09

View PDF (1 pages)

09/12/2022

Director's details changed for Tetyana Yurievna Koshechkina on 2022-12-09

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

31/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

15/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (3 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (3 pages)

07/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (3 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (3 pages)

14/01/2013

Director's details changed for Tetyana Yurievna Koshechkina on 2012-08-23

View PDF (2 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/09/2011

Registered office address changed from 4Th Floor 18 Pall Mall London SW1Y 5LU on 2011-09-07

View PDF (2 pages)

10/03/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/02/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Tetyana Yurievna Koshechkina on 2009-12-19

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/02/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

24/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

15/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

16/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (4 pages)

07/02/2006

New director appointed

View PDF (3 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/12/2005 - 19/12/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/12/2005 - 19/12/2005	43699
Mrs Tatyana Koshechkina	Director	19/12/2005 - Present	2
Erdmann, Anja Ulla	Secretary	19/12/2005 - 09/12/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUGUSTA MARIA LIMITED

AUGUSTA MARIA LIMITED is an(a) Dissolved company incorporated on 19/12/2005 with the registered office located at 15 Whitehall, London SW1A 2DD. 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 AUGUSTA MARIA LIMITED?

AUGUSTA MARIA LIMITED is currently Dissolved. It was registered on 19/12/2005 and dissolved on 07/04/2026.

Where is AUGUSTA MARIA LIMITED located?

AUGUSTA MARIA LIMITED is registered at 15 Whitehall, London SW1A 2DD.

What does AUGUSTA MARIA LIMITED do?

AUGUSTA MARIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUGUSTA MARIA LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.