AQUAA PARTNERS LIMITED

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AQUAA PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

07245655

Incorporation date

06/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

St Ann's Manor, 6-8 St Ann's Street, Salisbury SP1 2DNCopy
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Latest events (Record since 06/05/2010)
dot icon14/04/2026
Final Gazette dissolved following liquidation
dot icon14/01/2026
Return of final meeting in a creditors' voluntary winding up
dot icon20/02/2025
Liquidators' statement of receipts and payments to 2024-12-28
dot icon09/01/2024
Statement of affairs
dot icon09/01/2024
Appointment of a voluntary liquidator
dot icon08/01/2024
Registered office address changed from 16 Berkeley Street London W1J 8DZ to St Ann's Manor 6-8 st Ann's Street Salisbury SP1 2DN on 2024-01-08
dot icon08/01/2024
Resolutions
dot icon06/12/2023
Compulsory strike-off action has been discontinued
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon01/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/11/2023
Satisfaction of charge 072456550001 in full
dot icon24/10/2023
Resolutions
dot icon24/10/2023
Re-conversion of shares on 2023-09-29
dot icon16/06/2023
Confirmation statement made on 2023-05-06 with updates
dot icon04/08/2022
Statement of capital following an allotment of shares on 2022-06-28
dot icon10/06/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/06/2021
Confirmation statement made on 2021-05-06 with no updates
dot icon23/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/05/2020
Confirmation statement made on 2020-05-06 with no updates
dot icon07/06/2019
Confirmation statement made on 2019-05-06 with updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/08/2018
Registration of charge 072456550001, created on 2018-08-09
dot icon08/08/2018
Confirmation statement made on 2018-05-06 with updates
dot icon23/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/05/2018
Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ to 16 Berkeley Street London W1J 8DZ on 2018-05-29
dot icon24/05/2018
Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to 16 Berkeley Street Mayfair London W1J 8DZ on 2018-05-24
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/05/2017
Confirmation statement made on 2017-05-06 with updates
dot icon12/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon12/05/2016
Director's details changed for Mr Paul Ramon Cuatrecasas on 2016-05-12
dot icon12/05/2016
Secretary's details changed for Jessica Helen Claire Cuatrecasas on 2016-05-12
dot icon05/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon18/07/2014
Registered office address changed from 1-6 Ck International House Yarmouth Place London W1J 7BU England to 1-6 Yarmouth Place London W1J 7BU on 2014-07-18
dot icon16/07/2014
Registered office address changed from 29 Farm Street London W1J 5RL to 1-6 Yarmouth Place London W1J 7BU on 2014-07-16
dot icon21/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon16/05/2013
Director's details changed for Mr Paul Ramon Cuatrecasas on 2013-03-01
dot icon16/05/2013
Secretary's details changed for Jessica Helen Claire Cuatrecasas on 2013-03-01
dot icon02/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon16/03/2011
Statement of capital following an allotment of shares on 2010-12-16
dot icon06/12/2010
Registered office address changed from 1-6 Clay Street London W1U6DA United Kingdom on 2010-12-06
dot icon13/07/2010
Current accounting period shortened from 2011-05-31 to 2010-12-31
dot icon07/05/2010
Termination of appointment of John Cowdry as a director
dot icon07/05/2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-05-07
dot icon07/05/2010
Appointment of Jessica Helen Claire Cuatrecasas as a secretary
dot icon07/05/2010
Appointment of Mr Paul Ramon Cuatrecasas as a director
dot icon07/05/2010
Termination of appointment of London Law Secretarial Limited as a secretary
dot icon06/05/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
06/05/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
23.34K
-
0.00
9.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
06/05/2010 - 06/05/2010
1148
Cowdry, John Jeremy Arthur
Director
06/05/2010 - 06/05/2010
1755
Cuatrecasas, Jessica Helen Claire
Secretary
06/05/2010 - Present
-
Cuatrecasas, Paul Ramon
Director
06/05/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AQUAA PARTNERS LIMITED

AQUAA PARTNERS LIMITED is an(a) Dissolved company incorporated on 06/05/2010 with the registered office located at St Ann's Manor, 6-8 St Ann's Street, Salisbury SP1 2DN. 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 AQUAA PARTNERS LIMITED?

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AQUAA PARTNERS LIMITED is currently Dissolved. It was registered on 06/05/2010 and dissolved on 14/04/2026.

Where is AQUAA PARTNERS LIMITED located?

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AQUAA PARTNERS LIMITED is registered at St Ann's Manor, 6-8 St Ann's Street, Salisbury SP1 2DN.

What does AQUAA PARTNERS LIMITED do?

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AQUAA PARTNERS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AQUAA PARTNERS LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved following liquidation.