AUGUSTA POOL 3 AUSTRALIA LIMITED

Key Data

Status

Dissolved

Company No.

12617593

Incorporation date

21/05/2020

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2020)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2024

Application to strike the company off the register

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

22/05/2024

Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 2024-05-22

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Robert Houston Hanna as a director on 2023-05-26

View PDF (1 pages)

30/05/2023

Appointment of Mr Christopher Eden as a director on 2023-05-26

View PDF (2 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

10/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

10/08/2022

Cessation of Mira Brennan as a person with significant control on 2021-05-11

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

17/08/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

30/06/2021

Cessation of Robert Houston Hanna as a person with significant control on 2021-05-17

View PDF (3 pages)

29/06/2021

Cessation of Louis Richard Young as a person with significant control on 2021-05-17

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

21/05/2021

Registration of charge 126175930001, created on 2021-05-17

View PDF (65 pages)

12/05/2021

Resolutions

View PDF (3 pages)

10/05/2021

Registered office address changed from 5 Wilton Road the Peak, 2nd Floor London SW1V 1AN England to 3rd Floor, 123 Victoria Street London SW1E 6DE on 2021-05-10

View PDF (1 pages)

21/05/2020

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUGUSTA POOL 3 AUSTRALIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

20/05/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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

Person	Title	Period	Connections
Mr Robert Houston Hanna	Director	21/05/2020 - 26/05/2023	41
Mr Louis Richard Young	Director	21/05/2020 - Present	41
Eden, Christopher	Director	26/05/2023 - Present	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AUGUSTA POOL 3 AUSTRALIA LIMITED

AUGUSTA POOL 3 AUSTRALIA LIMITED is an(a) Dissolved company incorporated on 21/05/2020 with the registered office located at 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT. There are currently 2 active directors 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 POOL 3 AUSTRALIA LIMITED?

AUGUSTA POOL 3 AUSTRALIA LIMITED is currently Dissolved. It was registered on 21/05/2020 and dissolved on 03/09/2024.

Where is AUGUSTA POOL 3 AUSTRALIA LIMITED located?

AUGUSTA POOL 3 AUSTRALIA LIMITED is registered at 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT.

What does AUGUSTA POOL 3 AUSTRALIA LIMITED do?

AUGUSTA POOL 3 AUSTRALIA LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AUGUSTA POOL 3 AUSTRALIA LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.