AQUA INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04581869

Incorporation date

05/11/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

16/01/2024

Final Gazette dissolved via voluntary strike-off

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31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2023

Application to strike the company off the register

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (3 pages)

03/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

01/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

22/11/2021

Notification of Andrew Kormilitsin as a person with significant control on 2021-11-16

View PDF (2 pages)

22/11/2021

Withdrawal of a person with significant control statement on 2021-11-22

View PDF (2 pages)

30/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

06/11/2020

Registered office address changed from PO Box WC1N 3JZ Ormond House Ormond House 26-27 Boswell Street London WC1N 3JZ United Kingdom to 15 Sanders Lane Mill Hill London NW7 1BX on 2020-11-06

View PDF (1 pages)

06/11/2020

Appointment of Mr Aleksej Strukov as a director on 2020-11-06

View PDF (2 pages)

06/11/2020

Director's details changed for Evgenia Staight on 2020-11-06

View PDF (2 pages)

25/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

03/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/11/2018

Register inspection address has been changed from 13 John Princes Street Second Floor London W1G 0JR England to 26-27 Boswell Street London WC1N 3JZ

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (3 pages)

14/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/05/2018

Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to PO Box WC1N 3JZ Ormond House Ormond House 26-27 Boswell Street London WC1N 3JZ on 2018-05-09

View PDF (1 pages)

09/05/2018

Termination of appointment of Aleksej Strukov as a director on 2018-05-09

View PDF (1 pages)

04/12/2017

Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London W1G 0JR on 2017-12-04

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

04/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/12/2017

Cessation of Aqua Investment Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/09/2017

Termination of appointment of Keith Robert Ridgway as a secretary on 2017-09-27

View PDF (1 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (4 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

11/11/2016

Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Princes Street Second Floor London W1G 0JR

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

05/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

07/11/2012

Director's details changed for Mr. Aleksej Strukov on 2012-11-05

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

05/11/2012

Secretary's details changed for Mr Keith Robert Ridgway on 2012-11-05

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

28/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

23/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2011

Register inspection address has been changed

View PDF (1 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Mr. Aleksej Strukov on 2010-01-20

View PDF (2 pages)

24/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Evgenia Staight on 2009-10-01

View PDF (2 pages)

12/11/2009

Registered office address changed from Suite 351 14 Tottenham Court Road London W1T 1JY on 2009-11-12

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

19/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

12/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

19/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

29/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

29/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

25/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

25/11/2004

Registered office changed on 25/11/04 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

View PDF (1 pages)

17/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

01/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

29/11/2002

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

05/11/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AQUA INVESTMENTS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
1
84.00
-
0.00
-
-

2023
1
1.21K
-
0.00
-
-

2023
1
1.21K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.21K £1.35K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Strukov, Aleksej	Director	25/03/2004 - 09/05/2018	57

Persons with Significant Control

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

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Description

About AQUA INVESTMENTS (UK) LIMITED

AQUA INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at 15 Sanders Lane, Mill Hill, London NW7 1BX. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA INVESTMENTS (UK) LIMITED?

AQUA INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 16/01/2024.

Where is AQUA INVESTMENTS (UK) LIMITED located?

AQUA INVESTMENTS (UK) LIMITED is registered at 15 Sanders Lane, Mill Hill, London NW7 1BX.

What does AQUA INVESTMENTS (UK) LIMITED do?

AQUA INVESTMENTS (UK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AQUA INVESTMENTS (UK) LIMITED have?

AQUA INVESTMENTS (UK) LIMITED had 1 employees in 2023.

What is the latest filing for AQUA INVESTMENTS (UK) LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.