AQUA CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

08913959

Incorporation date

27/02/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2014)

23/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2023

Notice of final account prior to dissolution

View PDF (20 pages)

18/05/2022

Progress report in a winding up by the court

View PDF (14 pages)

19/05/2021

Progress report in a winding up by the court

View PDF (17 pages)

20/05/2020

Progress report in a winding up by the court

View PDF (17 pages)

09/04/2019

Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2019-04-09

View PDF (2 pages)

05/04/2019

Appointment of a liquidator

View PDF (3 pages)

15/03/2019

Order of court to wind up

View PDF (2 pages)

01/06/2018

Registered office address changed from 19 Kirkstall Gardens London SW2 4HR England to 23 Berkeley Square London W1J 6HE on 2018-06-01

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

23/01/2018

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (3 pages)

11/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (3 pages)

11/07/2017

Notification of Rob Barclay as a person with significant control on 2017-01-01

View PDF (2 pages)

02/05/2017

Registered office address changed from Unit 53 101 Clapham High Street London SW4 7TB to 19 Kirkstall Gardens London SW2 4HR on 2017-05-02

View PDF (1 pages)

30/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

08/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2016

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

10/01/2016

Appointment of Mr Rob Barclay as a director on 2015-12-01

View PDF (2 pages)

10/01/2016

Termination of appointment of Craig Robert Green as a director on 2015-12-01

View PDF (1 pages)

10/01/2016

Termination of appointment of Rob Barclay as a secretary on 2015-12-01

View PDF (1 pages)

10/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

20/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2014

Registered office address changed from 15 Hayes Way Beckenham Kent BR3 6RJ to Unit 53 101 Clapham High Street London SW4 7TB on 2014-09-30

View PDF (1 pages)

18/09/2014

Appointment of Mr Rob Barclay as a secretary on 2014-09-17

View PDF (2 pages)

18/09/2014

Termination of appointment of Hye-Young Yune as a secretary on 2014-09-17

View PDF (1 pages)

23/06/2014

Certificate of change of name

View PDF (3 pages)

21/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

21/06/2014

Termination of appointment of Rob Barclay as a secretary

View PDF (1 pages)

21/06/2014

Appointment of Ms Hye-Young Yune as a secretary

View PDF (2 pages)

14/05/2014

Termination of appointment of Ragikaran Shanmugatnam as a director

View PDF (1 pages)

27/02/2014

Incorporation

View PDF (8 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

28/02/2018

Last change occurred

28/02/2018

Accounts

Micro Entity

Last made up date

28/02/2018

Next account date

28/02/2019

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUA CAPITAL MANAGEMENT LIMITED

AQUA CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/02/2014 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently no 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 MANAGEMENT LIMITED?

AQUA CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/02/2014 and dissolved on 23/08/2023.

Where is AQUA CAPITAL MANAGEMENT LIMITED located?

AQUA CAPITAL MANAGEMENT LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does AQUA CAPITAL MANAGEMENT LIMITED do?

AQUA CAPITAL MANAGEMENT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AQUA CAPITAL MANAGEMENT LIMITED?

The latest filing was on 23/08/2023: Final Gazette dissolved following liquidation.