AUGUSTA POOL 3 CANADA LIMITED

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AUGUSTA POOL 3 CANADA LIMITED

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Key Data

Status

Dissolved

Company No.

12617595

Incorporation date

21/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JTCopy
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Latest events (Record since 21/05/2020)
dot icon03/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2024
First Gazette notice for voluntary strike-off
dot icon06/06/2024
Application to strike the company off the register
dot icon31/05/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon22/05/2024
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
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/06/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon30/05/2023
Termination of appointment of Robert Houston Hanna as a director on 2023-05-26
dot icon30/05/2023
Appointment of Mr Christopher Eden as a director on 2023-05-26
dot icon06/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/08/2022
Compulsory strike-off action has been discontinued
dot icon10/08/2022
Confirmation statement made on 2022-05-20 with updates
dot icon10/08/2022
Notification of a person with significant control statement
dot icon10/08/2022
Cessation of Mira Brennan as a person with significant control on 2021-05-11
dot icon09/08/2022
First Gazette notice for compulsory strike-off
dot icon12/10/2021
Current accounting period shortened from 2022-05-31 to 2021-12-31
dot icon17/08/2021
Accounts for a dormant company made up to 2021-05-31
dot icon30/06/2021
Cessation of Louis Richard Young as a person with significant control on 2021-05-17
dot icon30/06/2021
Cessation of Robert Houston Hanna as a person with significant control on 2021-05-17
dot icon23/06/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon21/05/2021
Registration of charge 126175950001, created on 2021-05-17
dot icon12/05/2021
Resolutions
dot icon10/05/2021
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
dot icon21/05/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
20/05/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

3
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Persons with Significant Control

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

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Description

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About AUGUSTA POOL 3 CANADA LIMITED

AUGUSTA POOL 3 CANADA 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 CANADA LIMITED?

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

Where is AUGUSTA POOL 3 CANADA LIMITED located?

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AUGUSTA POOL 3 CANADA 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 CANADA LIMITED do?

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AUGUSTA POOL 3 CANADA 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 CANADA LIMITED?

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