AUGUSTUS GROUP LTD.

Key Data

Status

Dissolved

Company No.

10050195

Incorporation date

08/03/2016

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2016)

13/08/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2018

Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB England to Mappin House Winsley Street London W1W 8HF on 2018-11-22

View PDF (1 pages)

03/09/2018

Appointment of Mr Adam James Graham as a director on 2018-08-29

View PDF (2 pages)

17/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

17/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

10/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

30/01/2018

Statement by Directors

View PDF (1 pages)

30/01/2018

Statement of capital on 2018-01-30

View PDF (3 pages)

30/01/2018

Solvency Statement dated 25/09/17

View PDF (1 pages)

30/01/2018

Resolutions

View PDF (2 pages)

29/11/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/11/2017

Registered office address changed from 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG England to Enterprise House Ocean Way Southampton SO14 3XB on 2017-11-07

View PDF (1 pages)

05/09/2017

Termination of appointment of Charles Michael Bartholomew as a director on 2017-09-05

View PDF (1 pages)

05/09/2017

Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 2017-09-05

View PDF (1 pages)

04/09/2017

Appointment of Mr Michael Edward Mcelhatton as a director on 2017-09-01

View PDF (2 pages)

12/06/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (64 pages)

12/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

10/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/03/2017

Termination of appointment of Callum Arthur Michael Laing as a director on 2017-03-09

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

05/12/2016

Cancellation of shares. Statement of capital on 2016-11-18

View PDF (4 pages)

05/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/09/2016

Second filed SH01 - 28/07/16 Statement of Capital gbp 2 28/07/16 Statement of Capital eur 1669242

View PDF (7 pages)

30/08/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (4 pages)

18/07/2016

Resolutions

View PDF (3 pages)

12/06/2016

Appointment of Mr Callum Arthur Michael Laing as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Registered office address changed from , Henry Wood House Riding House Street, London, W1W 7FA, United Kingdom to Enterprise House Ocean Village Southampton Hampshire SO14 3XB on 2016-06-01

View PDF (2 pages)

08/03/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

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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

Person	Title	Period	Connections
Laing, Callum Arthur Michael	Director	01/06/2016 - 09/03/2017	33
Mcelhatton, Michael Edward	Director	01/09/2017 - Present	22
Graham, Adam James	Director	29/08/2018 - Present	12
Bartholomew, Charles Michael	Director	08/03/2016 - 05/09/2017	44

Persons with Significant Control

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

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Description

About AUGUSTUS GROUP LTD.

AUGUSTUS GROUP LTD. is an(a) Dissolved company incorporated on 08/03/2016 with the registered office located at Mappin House, Winsley Street, London W1W 8HF. 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 AUGUSTUS GROUP LTD.?

AUGUSTUS GROUP LTD. is currently Dissolved. It was registered on 08/03/2016 and dissolved on 13/08/2019.

Where is AUGUSTUS GROUP LTD. located?

AUGUSTUS GROUP LTD. is registered at Mappin House, Winsley Street, London W1W 8HF.

What does AUGUSTUS GROUP LTD. do?

AUGUSTUS GROUP LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUGUSTUS GROUP LTD.?

The latest filing was on 13/08/2019: Final Gazette dissolved via compulsory strike-off.