AUGENTIUS CHARITABLE FOUNDATION
Overview
| Company Name | AUGENTIUS CHARITABLE FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06822213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for AUGENTIUS CHARITABLE FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for AUGENTIUS CHARITABLE FOUNDATION?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 17, 2024 |
What are the latest filings for AUGENTIUS CHARITABLE FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Cessation of Jackie Wylie as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Jackie Wylie as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Jackie Wylie as a director on May 31, 2019 | 2 pages | AP01 | ||
Appointment of Mr John Robert Dunn as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Pol Legrand as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Jackie Wylie as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jean Pol Legrand as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Robert Dunn as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iq Eq Fund Services (Guernsey) Limited as a secretary on Oct 04, 2023 | 1 pages | TM02 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of AUGENTIUS CHARITABLE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, John Robert | Director | More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom | England | British | 273749330002 | |||||||||||||
| LEGRAND, John Pol | Director | More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom | England | French | 316266260001 | |||||||||||||
| AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED | Secretary | 9-12 The Grange GY1 4BF St Peter Port Carinthia House Guernsey Guernsey |
| 136395270001 | ||||||||||||||
| IQ EQ FUND SERVICES (GUERNSEY) LIMITED | Secretary | c/o Augentius Le Truchot St. Peter Port 60 GY1 4BF Guernsey Ground Floor, Cambridge House Guernsey |
| 183372150002 | ||||||||||||||
| BAILEY, David Richard Dale | Director | London Bridge SE1 9RA London Two | United Kingdom | British | 185580590002 | |||||||||||||
| BAILEY, Kate | Director | London Bridge SE1 9RA London Two | England | British | 167516000001 | |||||||||||||
| CATT, Lorraine Julie | Director | London Bridge SE1 9RA London Two | England | British | 183384210001 | |||||||||||||
| DUNN, John Robert | Director | More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom | England | British | 273749330001 | |||||||||||||
| KELLY, Ian Jon | Director | Redwood Drive Laindon SS15 4AF Basildon 67 England | United Kingdom | British | 121578240001 | |||||||||||||
| KELLY, Ian Jon, Mr. | Director | 67 Redwood Drive Laindon SS15 4AF Essex | England | British | 121578240002 | |||||||||||||
| KENEE, Richard | Director | London Bridge SE1 9RA London Two | Philippines | British | 243711970001 | |||||||||||||
| LEGRAND, Jean Pol | Director | More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom | United Kingdom | French | 268177270001 | |||||||||||||
| MEECHAM, Jillian Suzanne | Director | College Hill GU7 1YA Godalming 26 Surrey | England | British | 136395290001 | |||||||||||||
| RADIA, Jashel | Director | London Bridge SE1 9RA London Two | United Kingdom | British | 136395300001 | |||||||||||||
| RADIA, Jashel | Director | Church Drive HA2 7NW Harrow 4 Middlesex | United Kingdom | British | 136395300001 | |||||||||||||
| WYLIE, Jackie, Ms. | Director | More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom | England | British | 259089020001 | |||||||||||||
| WYLIE, Jackie, Ms. | Director | More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom | England | British | 259089020001 |
Who are the persons with significant control of AUGENTIUS CHARITABLE FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Jackie Wylie | Aug 26, 2020 | More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Dunn | Aug 26, 2020 | More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jean Pol Legrand | 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
| |||
| Mr Jashel Radia | Jun 26, 2018 | London Bridge SE1 9RA London Two | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Kenee | Mar 01, 2018 | London Bridge SE1 9RA London Two | Yes |
Nationality: British Country of Residence: Philippines | |||
Natures of Control
| |||
| Mr David Richard Dale Bailey | Jan 11, 2017 | London Bridge SE1 9RA London Two | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Lorraine Julie Catt | Apr 06, 2016 | London Bridge SE1 9RA London Two | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Jon Kelly | Apr 06, 2016 | London Bridge SE1 9RA London Two | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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