Company Information for AUGUSTA COLUMBIA (UK) LIMITED
31st Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
|
Company Registration Number
09508923
Private Limited Company
Liquidation |
Company Name | |
---|---|
AUGUSTA COLUMBIA (UK) LIMITED | |
Legal Registered Office | |
31st Floor 40 Bank Street 40 BANK STREET London E14 5NR | |
Company Number | 09508923 | |
---|---|---|
Company ID Number | 09508923 | |
Date formed | 2015-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-23 12:01:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUGUSTA COLUMBIA (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WALID KHALIL FAKHRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CARL SCHORR IV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORIDA TOPCO LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-07 | Liquidation | |
ENVERDIS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
CCP (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CCP II (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ALLIEDPRA INTERNATIONAL LIMITED | Director | 2015-01-27 | CURRENT | 1968-08-21 | Dissolved 2016-04-22 | |
ALLIEDPRA UK LIMITED | Director | 2015-01-27 | CURRENT | 2002-11-27 | Dissolved 2017-05-09 | |
MINMAR (1004) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Liquidation | |
ALLIEDPRA EMEA LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-10-18 | |
TIGERPERFECT LTD | Director | 2012-04-16 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
ALTCAP MANAGEMENT (UK) LTD | Director | 2012-04-16 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
PURELEAF HOLDINGS LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-05-11 | |
ALLIED INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Liquidation | |
BBF SHIPPING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2014-05-06 | |
CP NEWCO 2 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
CP NEWCO 1 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
PURELEAF LIMITED | Director | 2007-08-22 | CURRENT | 2006-11-09 | Dissolved 2016-05-11 | |
CORE PARTNERS (GP) LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-05 | Active | |
CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active |
Appointmen | 2019-12-20 |
Resolution | 2019-12-20 |
Notices to | 2019-12-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUSTA COLUMBIA (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as AUGUSTA COLUMBIA (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AUGUSTA COLUMBIA (UK) LIMITED | Event Date | 2019-12-18 |
Mark Robert Fry (IP No. 008588 ) and Gary Paul Shankland (IP No. 009587 ) both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR : Ag NG91460 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUGUSTA COLUMBIA (UK) LIMITED | Event Date | 2019-12-18 |
Notification of written resolutions of the above named Company proposed by the director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 18 December 2019 , Effective Date: 18 December 2019 . I, the undersigned, being a director and secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Mark Robert Fry (IP No. 008588 ) and Gary Paul Shankland (IP No. 009587 ) both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500 Alternatively enquiries can be made to Chloe Henshaw by email at Chloe.Henshaw@btguk.com or by telephone on 020 7516 1515. Ag NG91460 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AUGUSTA COLUMBIA (UK) LIMITED | Event Date | 2019-12-18 |
The Company was placed into members voluntary liquidation on 18 December 2019 and on the same date, Mark Robert Fry (IP No. 008588 ) and Gary Paul Shankland (IP No. 009587 ) both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 31 January 2020 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice in purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500 Alternatively enquiries can be made to Chloe Henshaw by email at Chloe.Henshaw@btguk.com or by telephone on 020 7516 1515. Ag NG91460 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |