AUGENTIUS CHARITABLE FOUNDATION

AUGENTIUS CHARITABLE FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUGENTIUS CHARITABLE FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06822213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUGENTIUS CHARITABLE FOUNDATION?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUGENTIUS CHARITABLE FOUNDATION located?

    Registered Office Address
    4th Floor, 3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGENTIUS CHARITABLE FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for AUGENTIUS CHARITABLE FOUNDATION?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2024

    What are the latest filings for AUGENTIUS CHARITABLE FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Cessation of Jackie Wylie as a person with significant control on Feb 07, 2025

    1 pagesPSC07

    Termination of appointment of Jackie Wylie as a director on Feb 07, 2025

    1 pagesTM01

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Appointment of Ms. Jackie Wylie as a director on May 31, 2019

    2 pagesAP01

    Appointment of Mr John Robert Dunn as a director on Aug 26, 2020

    2 pagesAP01

    Appointment of Mr John Pol Legrand as a director on Aug 26, 2020

    2 pagesAP01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Jackie Wylie as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Jean Pol Legrand as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of John Robert Dunn as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Iq Eq Fund Services (Guernsey) Limited as a secretary on Oct 04, 2023

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Two London Bridge London SE1 9RA to 4th Floor, 3 More London Riverside London SE1 2AQ on Jul 26, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Who are the officers of AUGENTIUS CHARITABLE FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, John Robert
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    EnglandBritish273749330002
    LEGRAND, John Pol
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    EnglandFrench316266260001
    AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED
    9-12 The Grange
    GY1 4BF St Peter Port
    Carinthia House
    Guernsey
    Guernsey
    Secretary
    9-12 The Grange
    GY1 4BF St Peter Port
    Carinthia House
    Guernsey
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number45168
    136395270001
    IQ EQ FUND SERVICES (GUERNSEY) LIMITED
    c/o Augentius
    Le Truchot
    St. Peter Port
    60
    GY1 4BF Guernsey
    Ground Floor, Cambridge House
    Guernsey
    Secretary
    c/o Augentius
    Le Truchot
    St. Peter Port
    60
    GY1 4BF Guernsey
    Ground Floor, Cambridge House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE GUERNSEY COMPANIES LAW 2008
    Registration Number54757
    183372150002
    BAILEY, David Richard Dale
    London Bridge
    SE1 9RA London
    Two
    Director
    London Bridge
    SE1 9RA London
    Two
    United KingdomBritish185580590002
    BAILEY, Kate
    London Bridge
    SE1 9RA London
    Two
    Director
    London Bridge
    SE1 9RA London
    Two
    EnglandBritish167516000001
    CATT, Lorraine Julie
    London Bridge
    SE1 9RA London
    Two
    Director
    London Bridge
    SE1 9RA London
    Two
    EnglandBritish183384210001
    DUNN, John Robert
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    EnglandBritish273749330001
    KELLY, Ian Jon
    Redwood Drive
    Laindon
    SS15 4AF Basildon
    67
    England
    Director
    Redwood Drive
    Laindon
    SS15 4AF Basildon
    67
    England
    United KingdomBritish121578240001
    KELLY, Ian Jon, Mr.
    67 Redwood Drive
    Laindon
    SS15 4AF Essex
    Director
    67 Redwood Drive
    Laindon
    SS15 4AF Essex
    EnglandBritish121578240002
    KENEE, Richard
    London Bridge
    SE1 9RA London
    Two
    Director
    London Bridge
    SE1 9RA London
    Two
    PhilippinesBritish243711970001
    LEGRAND, Jean Pol
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    United KingdomFrench268177270001
    MEECHAM, Jillian Suzanne
    College Hill
    GU7 1YA Godalming
    26
    Surrey
    Director
    College Hill
    GU7 1YA Godalming
    26
    Surrey
    EnglandBritish136395290001
    RADIA, Jashel
    London Bridge
    SE1 9RA London
    Two
    Director
    London Bridge
    SE1 9RA London
    Two
    United KingdomBritish136395300001
    RADIA, Jashel
    Church Drive
    HA2 7NW Harrow
    4
    Middlesex
    Director
    Church Drive
    HA2 7NW Harrow
    4
    Middlesex
    United KingdomBritish136395300001
    WYLIE, Jackie, Ms.
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    EnglandBritish259089020001
    WYLIE, Jackie, Ms.
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    EnglandBritish259089020001

    Who are the persons with significant control of AUGENTIUS CHARITABLE FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Jackie Wylie
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Aug 26, 2020
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Robert Dunn
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Aug 26, 2020
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jean Pol Legrand
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    Aug 26, 2020
    More London Riverside
    SE1 2AQ London
    4th Floor, 3
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jashel Radia
    London Bridge
    SE1 9RA London
    Two
    Jun 26, 2018
    London Bridge
    SE1 9RA London
    Two
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Kenee
    London Bridge
    SE1 9RA London
    Two
    Mar 01, 2018
    London Bridge
    SE1 9RA London
    Two
    Yes
    Nationality: British
    Country of Residence: Philippines
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Richard Dale Bailey
    London Bridge
    SE1 9RA London
    Two
    Jan 11, 2017
    London Bridge
    SE1 9RA London
    Two
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Lorraine Julie Catt
    London Bridge
    SE1 9RA London
    Two
    Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Jon Kelly
    London Bridge
    SE1 9RA London
    Two
    Apr 06, 2016
    London Bridge
    SE1 9RA London
    Two
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0