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Augusta Ventures Finance Limited

Augusta Ventures Finance Limited is a dissolved company incorporated on 30 August 2016 with the registered office located in London, Greater London. Augusta Ventures Finance Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10351206
Private limited company
Age
9 years
Incorporated 30 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Peak 2nd Floor
5 Wilton Road
London
SW1V 1AN
United Kingdom
Same address for the past 7 years
Telephone
02035100555
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • Australian • Lives in UK • Born in Mar 1963
Director • Managing Director • British • Lives in England • Born in Sep 1961
Director • Managing Director • Australian • Lives in Australia • Born in Apr 1961
Mr Neill Curtis Brennan
PSC • British • Lives in UK • Born in Apr 1961
Mr Robert Houston Hanna
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Muirfield Ventures Limited
Neill Curtis Brennan, Robert Houston Hanna, and 1 more are mutual people.
Active
Gleneagles Ventures Limited
Neill Curtis Brennan, Robert Houston Hanna, and 1 more are mutual people.
Active
Augusta 005 Limited
Robert Houston Hanna and Louis Richard Young are mutual people.
Active
Berora Advisors Limited
Robert Houston Hanna is a mutual person.
Active
Kabwe Finance Limited
Robert Houston Hanna is a mutual person.
Active
Augusta Ventures Limited
Robert Houston Hanna is a mutual person.
Active
Augusta Assist Limited
Neill Curtis Brennan and Robert Houston Hanna are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£360
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£360
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 29 Sep 2020
Application To Strike Off
5 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Dormant Accounts Submitted
6 Years Ago on 15 Oct 2019
Burness Paull Llp Resigned
6 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Sep 2019
Mr Louis Richard Young (PSC) Details Changed
9 Years Ago on 30 Aug 2016
Mr Robert Houston Hanna (PSC) Details Changed
9 Years Ago on 30 Aug 2016
Mr Neill Curtis Brennan (PSC) Details Changed
9 Years Ago on 30 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 22 Sep 2020
Change of details for Mr Louis Richard Young as a person with significant control on 30 August 2016
Submitted on 9 Sep 2020
Confirmation statement made on 29 August 2020 with no updates
Submitted on 9 Sep 2020
Change of details for Mr Neill Curtis Brennan as a person with significant control on 30 August 2016
Submitted on 8 Sep 2020
Change of details for Mr Robert Houston Hanna as a person with significant control on 30 August 2016
Submitted on 8 Sep 2020
Accounts for a dormant company made up to 31 August 2019
Submitted on 15 Oct 2019
Termination of appointment of Burness Paull Llp as a secretary on 26 September 2019
Submitted on 14 Oct 2019
Director's details changed for Mr Neill Curtis Brennan on 18 July 2019
Submitted on 4 Sep 2019
Repayment History
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