AUCTUS 1234 LIMITED
Overview
| Company Name | AUCTUS 1234 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08908948 |
| 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 AUCTUS 1234 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUCTUS 1234 LIMITED located?
| Registered Office Address | 3rd Floor Watson House 54 Baker Street W1U 7BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUCTUS 1234 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUCTUS INDUSTRIES LIMITED | Mar 25, 2014 | Mar 25, 2014 |
| CONTINENTAL SHELF 563 LIMITED | Feb 24, 2014 | Feb 24, 2014 |
What are the latest accounts for AUCTUS 1234 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AUCTUS 1234 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||||||
Registered office address changed from 17 Cavendish Square London W1G 0PH England to 3rd Floor Watson House 54 Baker Street London W1U 7BU on Mar 04, 2016 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 17 Cavendish Square London W1G 0PH on Mar 01, 2016 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Jamal Kahn as a secretary on Mar 20, 2015 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on Jun 05, 2015 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Feb 28, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Jamal Kahn as a secretary on Mar 20, 2015 | 1 pages | TM02 | ||||||||||||||||||
Certificate of change of name Company name changed auctus industries LIMITED\certificate issued on 19/12/14 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Glyn Anthony Barker as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Baroness Denise Patricia Kingsmill as a director | 3 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2014
| 3 pages | SH01 | ||||||||||||||||||
Appointment of James Arnold Barrett as a director | 3 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Mar 21, 2014 | 5 pages | SH02 | ||||||||||||||||||
Appointment of Prince Valerio Camillo Francesco Massimo Di Roccasecca as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Terence Twigger as a director | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from * 1 Park Row Leeds LS1 5AB United Kingdom* on Mar 26, 2014 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Jamal Kahn as a secretary | 2 pages | AP03 | ||||||||||||||||||
Who are the officers of AUCTUS 1234 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Glyn Anthony | Director | Baker Street W1U 7BU London 54 | United Kingdom | British | 186523230001 | |||||
| BARRETT, James Arnold | Director | Baker Street W1U 7BU London 54 Uk | England | British | 40390930002 | |||||
| KINGSMILL, Denise Patricia, Baroness | Director | Baker Street W1U 7BU London 54 | United Kingdom | British | 186523130001 | |||||
| MASSIMO DI ROCCASECCA, Valerio Camillo Francesco, Prince | Director | Watson House 54 Baker Street W1U 7BU London 3rd Floor England | United Kingdom | British,Italian | 174286550002 | |||||
| SPENCER CHURCHILL, Edward Albert Charles, Lord | Director | Howard Building 368 Queenstown Road SW8 4NN London 24 United Kingdom | United Kingdom | British | 54889660002 | |||||
| TWIGGER, Terence | Director | Watson House 54 Baker Street W1U 7BU London 3rd Floor England | England | British | 45754710002 | |||||
| KAHN, Jamal | Secretary | Baker Street W1U 7BU London 54 United Kingdom | 186299900001 |
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