AQUA BUBBLE LTD

Key Data

Status

Dissolved

Company No.

07388678

Incorporation date

27/09/2010

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2010)

17/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2024

Notice of final account prior to dissolution

View PDF (27 pages)

07/11/2023

Progress report in a winding up by the court

View PDF (24 pages)

28/03/2023

Notice of removal of liquidator by court

View PDF (13 pages)

28/03/2023

Appointment of a liquidator

View PDF (3 pages)

06/03/2023

Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-06

View PDF (2 pages)

08/12/2022

Progress report in a winding up by the court

View PDF (26 pages)

02/12/2021

Progress report in a winding up by the court

View PDF (26 pages)

13/07/2021

Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13

View PDF (2 pages)

14/12/2020

Progress report in a winding up by the court

View PDF (25 pages)

23/11/2019

Progress report in a winding up by the court

View PDF (20 pages)

22/02/2019

Appointment of a liquidator

View PDF (3 pages)

22/02/2019

Order of court to wind up

View PDF (3 pages)

07/02/2019

Order of court to wind up

View PDF (3 pages)

23/11/2018

Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN to Evergreen House North Grafton Place London NW1 2DX on 2018-11-23

View PDF (2 pages)

23/03/2018

Full accounts made up to 2017-04-05

View PDF (26 pages)

31/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

01/03/2017

Termination of appointment of Philip Benson as a director on 2017-02-08

View PDF (1 pages)

09/02/2017

Full accounts made up to 2016-04-05

View PDF (24 pages)

12/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

01/09/2016

Termination of appointment of Timothy James Cumberland as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Termination of appointment of Timothy James Cumberland as a director on 2016-08-31

View PDF (1 pages)

06/07/2016

Auditor's resignation

View PDF (1 pages)

20/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

19/05/2016

Registration of charge 073886780002, created on 2016-05-16

View PDF (28 pages)

05/01/2016

Full accounts made up to 2015-04-05

View PDF (17 pages)

02/10/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

12/03/2015

Director's details changed for Mr Colin Michael Howell on 2015-03-12

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

08/10/2014

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

08/10/2014

Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

02/09/2014

Full accounts made up to 2014-04-05

View PDF (17 pages)

23/04/2014

Resolutions

View PDF (1 pages)

19/12/2013

Full accounts made up to 2013-04-05

View PDF (15 pages)

22/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

23/09/2013

Resolutions

View PDF (1 pages)

20/09/2013

Resignation of an auditor

View PDF (1 pages)

13/09/2013

Registered office address changed from Bluecoats House Bluecoats Avenue Ware Road Hertford Herts. SG14 1PB England on 2013-09-13

View PDF (1 pages)

14/06/2013

Previous accounting period extended from 2013-03-26 to 2013-04-05

View PDF (1 pages)

30/04/2013

Termination of appointment of David Bailey as a director

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

11/07/2012

Full accounts made up to 2012-03-26

View PDF (15 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/10/2011

Current accounting period extended from 2011-09-30 to 2012-03-26

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

27/09/2011

Director's details changed for Mr Philip Benson on 2010-11-23

View PDF (2 pages)

02/12/2010

Appointment of Mr Alan Stuart Little as a director

View PDF (3 pages)

02/12/2010

Appointment of Colin Howell as a director

View PDF (3 pages)

02/12/2010

Appointment of David Bailey as a director

View PDF (3 pages)

02/12/2010

Appointment of Tim Cumberland as a director

View PDF (2 pages)

28/10/2010

Registered office address changed from 44 Berth Tilbury Docks Tilbury Essex RM18 7HP United Kingdom on 2010-10-28

View PDF (1 pages)

27/09/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2017

Next confirmation date

27/09/2018

Last change occurred

05/04/2017

Accounts

Full

Last made up date

05/04/2017

Next account date

05/04/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howell, Colin Michael	Director	23/11/2010 - Present	62
Little, Alan Stuart	Director	23/11/2010 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About AQUA BUBBLE LTD

AQUA BUBBLE LTD is an(a) Dissolved company incorporated on 27/09/2010 with the registered office located at OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA BUBBLE LTD?

AQUA BUBBLE LTD is currently Dissolved. It was registered on 27/09/2010 and dissolved on 17/09/2024.

Where is AQUA BUBBLE LTD located?

AQUA BUBBLE LTD is registered at OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does AQUA BUBBLE LTD do?

AQUA BUBBLE LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AQUA BUBBLE LTD?

The latest filing was on 17/09/2024: Final Gazette dissolved following liquidation.