Auctus 1234 Limited

Company Registration Number: 08908948

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Auctus 1234 Limited is a Private Company Limited by Shares first registered on 24 February 2014. Its current registered address is in London.

Registered Address

3RD FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
ENGLAND
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08908948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • AUCTUS INDUSTRIES LIMITED, active until 19 December 2014
  • CONTINENTAL SHELF 563 LIMITED, active until 25 March 2014

Company Officers

  • BARKER, Glyn Anthony

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    54
    Baker Street
    London
    W1U 7BU

  • BARRETT, James Arnold

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    54
    Baker Street
    London
    W1U 7BU
    Uk

  • KINGSMILL, Denise Patricia, Baroness

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    54
    Baker Street
    London
    W1U 7BU

  • MASSIMO DI ROCCASECCA, Valerio Camillo Francesco, Prince

    Director

    Appointed on 21 March 2014

     

    Nationality: British / Italian

    Occupation: Director

    Month of birth: December 1973

    3rd Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • SPENCER CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    24
    Howard Building
    368 Queenstown Road
    London
    SW8 4NN
    United Kingdom

  • TWIGGER, Terence

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    3rd Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • KAHN, Jamal

    Secretary

    Appointed on 21 March 2014

    Resigned on 20 March 2015

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2MzE4M2FkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTA4MDc1OWFkaXF6a2N4.

  3. 14 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61EVCVM. Transaction: MzE3MDY2NTM1NmFkaXF6a2N4.

  4. 21 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MG0QA. Transaction: MzE1MTE5MDQ3MmFkaXF6a2N4.

  5. 4 March 2016 Registered office address changed from 17 Cavendish Square London W1G 0PH England to 3rd Floor Watson House 54 Baker Street London W1U 7BU on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5222Z2Z. Transaction: MzE0MzQwMjgxOWFkaXF6a2N4.

  6. 1 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1VAR. Transaction: MzE0MzAzOTQzNWFkaXF6a2N4.

  7. 1 March 2016 Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 17 Cavendish Square London W1G 0PH on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U1SPK. Transaction: MzE0MzAzODcwNGFkaXF6a2N4.

  8. 12 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0BOC3. Transaction: MzEzNTA0OTcwOWFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X48XIZPF. Transaction: MzEyNDU5MDg4NWFkaXF6a2N4.

  10. 5 June 2015 Termination of appointment of Jamal Kahn as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X48XIZNC. Transaction: MzEyNDU5MDgzNmFkaXF6a2N4.

  11. 5 June 2015 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 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XIZRF. Transaction: MzEyNDU5MDgzM2FkaXF6a2N4.

  12. 20 March 2015 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X43KLDIX. Transaction: MzExOTU3NTA1OGFkaXF6a2N4.

  13. 20 March 2015 Termination of appointment of Jamal Kahn as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KLBP4. Transaction: MzExOTU3NDUzNWFkaXF6a2N4.

  14. 19 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3N0KLYP. Transaction: MzExMzgyMzU4N2FkaXF6a2N4.

  15. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA3NDI1NGFkaXF6a2N4.

  16. 2 April 2014 Appointment of Glyn Anthony Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34LQTAQ. Transaction: MzA5NzQ5NDEzMWFkaXF6a2N4.

  17. 2 April 2014 Appointment of Baroness Denise Patricia Kingsmill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34LQTC9. Transaction: MzA5NzQ5MzcyNGFkaXF6a2N4.

  18. 1 April 2014 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: X34TL79S. Transaction: MzA5NzMxMzk1MGFkaXF6a2N4.

  19. 31 March 2014 Appointment of James Arnold Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34LQT8I. Transaction: MzA5NzMwODM1M2FkaXF6a2N4.

  20. 31 March 2014 Sub-division of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH02. Barcode: A34J6FJC. Transaction: MzA5NzI5NTEyOWFkaXF6a2N4.

  21. 27 March 2014 Appointment of Prince Valerio Camillo Francesco Massimo Di Roccasecca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GM6TL. Transaction: MzA5NzAzOTM5MWFkaXF6a2N4.

  22. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzA0MjE1M2FkaXF6a2N4.

  23. 26 March 2014 Appointment of Terence Twigger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GM7JM. Transaction: MzA5NzAzOTU3MGFkaXF6a2N4.

  24. 26 March 2014 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GM3ZS. Transaction: MzA5NzAzODU2MGFkaXF6a2N4.

  25. 26 March 2014 Appointment of Jamal Kahn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34GLY3U. Transaction: MzA5NzAzNjcyNmFkaXF6a2N4.

  26. 25 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L34F6PRU. Transaction: MzA5NjkzNzA3MWFkaXF6a2N4.

  27. 24 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32D2GLS. Transaction: MzA5NTA2MTgzOWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:28:07 +0100