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Augustea Anchor Marine Transportation Limited

Augustea Anchor Marine Transportation Limited is a dissolved company incorporated on 5 December 1997 with the registered office located in London, Greater London. Augustea Anchor Marine Transportation Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 January 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03477096
Private limited company
Age
27 years
Incorporated 5 December 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Anchor Marine Transportation Limited
48 Bedford Square
London
WC1B 3DR
Same address for the past 16 years
Telephone
020 79084550
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • Italian • Lives in Italy • Born in May 1942
Director • Business Development Manager • British • Lives in UK • Born in Aug 1956
Director • Solicitor • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Cermar Maritime Enterprises (U.K.) Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
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Valentine Martin Christopher Stephen Browne is a mutual person.
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Bancosta (UK) Ltd
Valentine Martin Christopher Stephen Browne is a mutual person.
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Heath End Land Limited
Mr Adrian James Thomas is a mutual person.
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Factor 8 Shipping UK Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
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Dof (UK) Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Crystal Maritime Services (UK) Ltd
Valentine Martin Christopher Stephen Browne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £518K (-34%)
Turnover
£14.44M
Increased by £3.37M (+30%)
Employees
9
Increased by 1 (+13%)
Total Assets
£17.44M
Decreased by £9.3M (-35%)
Total Liabilities
-£2.72M
Decreased by £10.86M (-80%)
Net Assets
£14.73M
Increased by £1.56M (+12%)
Debt Ratio (%)
16%
Decreased by 35.18% (-69%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 15 Oct 2013
Application To Strike Off
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 6 Dec 2012
Full Accounts Submitted
13 Years Ago on 21 Mar 2012
Confirmation Submitted
13 Years Ago on 30 Dec 2011
Roberto Mingrino Resigned
13 Years Ago on 29 Dec 2011
Roberto Mingrino Details Changed
13 Years Ago on 15 Nov 2011
Mr Adrian James Thomas Appointed
14 Years Ago on 20 Apr 2011
Paul Baker Resigned
14 Years Ago on 20 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 1 Oct 2013
Annual return made up to 5 December 2012 with full list of shareholders
Submitted on 6 Dec 2012
Statement of capital on 26 November 2012
Submitted on 26 Nov 2012
Statement by directors
Submitted on 14 Nov 2012
Resolutions
Submitted on 14 Nov 2012
Solvency statement dated 23/10/12
Submitted on 14 Nov 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
Submitted on 12 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84
Submitted on 12 Oct 2012
Repayment History
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