AQUA CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

00248695

Incorporation date

12/06/1930

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/06/1930)

06/11/2013

Final Gazette dissolved following liquidation

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06/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/02/2013

Resolutions

View PDF (1 pages)

28/02/2013

Declaration of solvency

View PDF (3 pages)

14/02/2013

Notice of completion of voluntary arrangement

View PDF (7 pages)

22/11/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

26/01/2012

Full accounts made up to 2010-11-30

View PDF (21 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

05/12/2011

Auditor's resignation

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

24/08/2010

Full accounts made up to 2009-11-30

View PDF (20 pages)

05/08/2010

Memorandum and Articles of Association

View PDF (12 pages)

02/08/2010

Resolutions

View PDF (2 pages)

16/07/2010

Termination of appointment of Cecilia Carlier as a director

View PDF (1 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Cecilia Elisabeth Maria Carlier on 2009-10-02

View PDF (2 pages)

21/04/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

02/09/2008

Return made up to 31/12/07; no change of members; amend

View PDF (7 pages)

13/05/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

20/03/2007

Registered office changed on 20/03/07 from: unit 36 boston house grove business centre grove technology park wantage oxfordshire OX12 9FF

View PDF (1 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

25/08/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2003-11-30

View PDF (21 pages)

04/03/2004

New director appointed

View PDF (2 pages)

28/01/2004

Registered office changed on 28/01/04 from: theale cross reading berkshire RG31 7SP

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/01/2004

Director resigned

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Certificate of change of name

View PDF (2 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2003

Full accounts made up to 2002-11-30

View PDF (20 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (6 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

26/01/2003

Director's particulars changed

View PDF (0 pages)

24/10/2002

Director resigned

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

05/04/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

21/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

12/04/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

22/01/2001

Director's particulars changed

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22/01/2001

Registered office changed on 22/01/01

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13/11/2000

Director resigned

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

06/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

28/01/2000

Director's particulars changed

View PDF (0 pages)

18/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

11/05/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

07/07/1998

Director resigned

View PDF (1 pages)

18/03/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

17/12/1997

Memorandum and Articles of Association

View PDF (15 pages)

27/11/1997

Certificate of change of name

View PDF (2 pages)

19/02/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

12/06/1996

New director appointed

View PDF (2 pages)

31/01/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

16/01/1996

Director's particulars changed;director resigned

View PDF (0 pages)

05/12/1995

Memorandum and Articles of Association

View PDF (14 pages)

29/11/1995

Certificate of change of name

View PDF (2 pages)

16/02/1995

Full accounts made up to 1994-11-30

View PDF (17 pages)

29/01/1995

Return made up to 31/12/94; no change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

New director appointed

View PDF (2 pages)

12/10/1994

New director appointed

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12/10/1994

Director resigned

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12/10/1994

Director resigned

View PDF (0 pages)

15/08/1994

Full accounts made up to 1993-11-30

View PDF (14 pages)

09/02/1994

Return made up to 31/12/93; no change of members

View PDF (6 pages)

14/06/1993

Director resigned

View PDF (2 pages)

23/02/1993

Full accounts made up to 1992-11-30

View PDF (13 pages)

19/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

17/03/1992

Full accounts made up to 1991-11-30

View PDF (14 pages)

17/03/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

17/01/1992

Return made up to 31/12/91; no change of members

View PDF (8 pages)

17/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

08/11/1991

New director appointed

View PDF (2 pages)

08/11/1991

New director appointed

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03/04/1991

Full accounts made up to 1990-11-30

View PDF (14 pages)

03/04/1991

Full accounts made up to 1990-11-30

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14/01/1991

Return made up to 31/12/90; full list of members

View PDF (9 pages)

14/01/1991

Return made up to 31/12/90; full list of members

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24/09/1990

Full accounts made up to 1989-11-30

View PDF (16 pages)

24/09/1990

Full accounts made up to 1989-11-30

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30/03/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/03/1990

Registered office changed on 30/03/90 from: 7 st. Bride street london EC4A 4AT

View PDF (1 pages)

30/03/1990

Secretary resigned;new secretary appointed

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30/03/1990

Registered office changed on 30/03/90 from: 7 st. Bride street london EC4A 4AT

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28/02/1990

Full accounts made up to 1988-12-31

View PDF (5 pages)

28/02/1990

Full accounts made up to 1988-12-31

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07/02/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

07/02/1990

Return made up to 31/12/89; full list of members

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21/01/1990

Accounting reference date shortened from 31/12 to 30/11

View PDF (2 pages)

11/10/1989

Particulars of mortgage/charge

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11/10/1989

Particulars of mortgage/charge

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24/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1989

Return made up to 31/05/88; full list of members

View PDF (13 pages)

10/05/1989

Full accounts made up to 1987-12-26

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10/05/1989

Return made up to 31/05/88; full list of members

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10/05/1989

Full accounts made up to 1987-12-26

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10/03/1989

Certificate of change of name

View PDF (2 pages)

10/03/1989

Certificate of change of name

View PDF (2 pages)

06/03/1989

Registered office changed on 06/03/89 from: theale cross reading berks RG3 7SP

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06/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

06/03/1989

Registered office changed on 06/03/89 from: theale cross reading berks RG3 7SP

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06/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1989

Declaration of satisfaction of mortgage/charge

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01/03/1989

Declaration of satisfaction of mortgage/charge

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02/02/1989

Particulars of mortgage/charge

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02/02/1989

Particulars of mortgage/charge

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12/02/1988

Return made up to 18/08/87; full list of members

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12/02/1988

Return made up to 18/08/87; full list of members

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09/02/1988

Particulars of mortgage/charge

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09/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1988

Particulars of mortgage/charge

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27/01/1988

New director appointed

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27/01/1988

New director appointed

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05/01/1988

Memorandum and Articles of Association

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05/01/1988

Memorandum and Articles of Association

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04/01/1988

Certificate of change of name

View PDF (2 pages)

04/01/1988

Certificate of change of name

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11/12/1987

Registered office changed on 11/12/87 from: 709 oxford road reading berkshire RG3 1JD

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11/12/1987

Registered office changed on 11/12/87 from: 709 oxford road reading berkshire RG3 1JD

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29/10/1986

New director appointed

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29/10/1986

New director appointed

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21/10/1986

Accounting reference date extended from 30/09 to 31/12

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13/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1986

Registered office changed on 13/10/86 from: sykes house 445 woolwich road charlton london SE7 7AP

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13/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1986

Registered office changed on 13/10/86 from: sykes house 445 woolwich road charlton london SE7 7AP

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06/06/1986

Full accounts made up to 1985-09-29

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06/06/1986

Full accounts made up to 1985-09-29

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31/05/1986

Return made up to 28/03/86; full list of members

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31/05/1986

Return made up to 28/03/86; full list of members

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12/06/1930

Miscellaneous

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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

30/11/2010

Last change occurred

30/11/2010

Accounts

Full

Last made up date

30/11/2010

Next account date

30/11/2011

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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

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Persons with Significant Control

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Description

About AQUA CAPITAL LIMITED

AQUA CAPITAL LIMITED is an(a) Dissolved company incorporated on 12/06/1930 with the registered office located at 3 The Stables, Howbery Park Crowmarsh Gifford, Wallingford, Oxfordshire OX10 8BA. 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 CAPITAL LIMITED?

AQUA CAPITAL LIMITED is currently Dissolved. It was registered on 12/06/1930 and dissolved on 06/11/2013.

Where is AQUA CAPITAL LIMITED located?

AQUA CAPITAL LIMITED is registered at 3 The Stables, Howbery Park Crowmarsh Gifford, Wallingford, Oxfordshire OX10 8BA.

What does AQUA CAPITAL LIMITED do?

AQUA CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUA CAPITAL LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.