AQUALEGION LIMITED

Key Data

Status

Active

Company No.

03377171

Incorporation date

27/05/1997

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

02/08/2024

Cessation of Luisella Moreschi as a person with significant control on 2024-07-18

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02/08/2024

Termination of appointment of Luisella Moreschi as a director on 2024-07-18

View PDF (1 pages)

11/12/2023

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2023-12-11

View PDF (1 pages)

19/07/2021

Restoration by order of the court

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20/08/2019

Final Gazette dissolved via compulsory strike-off

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11/09/2018

Compulsory strike-off action has been suspended

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21/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

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01/06/2017

Confirmation statement made on 2017-05-31 with updates

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09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

11/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

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21/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

26/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2013

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-05

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

01/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

03/12/2009

Particulars of variation of rights attached to shares

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08/08/2009

Total exemption small company accounts made up to 2008-12-31

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02/06/2009

Return made up to 28/05/09; full list of members

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11/06/2008

Director appointed katia angelique roti

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11/06/2008

Appointment terminated director angela cinarelli

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02/06/2008

Return made up to 28/05/08; full list of members

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18/04/2008

Total exemption full accounts made up to 2007-12-31

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12/10/2007

Total exemption full accounts made up to 2006-12-31

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29/05/2007

Return made up to 28/05/07; full list of members

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31/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

24/05/2006

Return made up to 28/05/06; full list of members

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21/12/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (1 pages)

12/10/2005

Director resigned

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06/06/2005

Return made up to 28/05/05; full list of members

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14/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

20/12/2004

Delivery ext'd 3 mth 31/12/04

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09/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

17/05/2004

Delivery ext'd 3 mth 31/12/03

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24/11/2003

Director's particulars changed

View PDF (1 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

21/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

26/07/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

17/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

11/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

28/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

28/06/2001

Secretary's particulars changed

View PDF (1 pages)

28/06/2001

Registered office changed on 28/06/01 from: 38 wigmore street london W1H 0LJ

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01/06/2001

Delivery ext'd 3 mth 31/12/00

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15/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/09/2000

Delivery ext'd 3 mth 31/12/99

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01/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

Registered office changed on 21/04/00 from: queens house 55/56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

21/04/2000

New secretary appointed

View PDF (1 pages)

30/01/2000

Resolutions

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30/01/2000

Accounts for a dormant company made up to 1998-12-31

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04/06/1999

Return made up to 28/05/99; full list of members

View PDF (9 pages)

19/02/1999

New director appointed

View PDF (3 pages)

19/02/1999

New director appointed

View PDF (3 pages)

19/02/1999

New director appointed

View PDF (3 pages)

19/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Delivery ext'd 3 mth 31/12/98

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05/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

25/08/1998

Memorandum and Articles of Association

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25/08/1998

Resolutions

View PDF (1 pages)

04/06/1998

Return made up to 28/05/98; full list of members

View PDF (10 pages)

27/06/1997

Resolutions

View PDF (1 pages)

27/06/1997

Resolutions

View PDF (1 pages)

27/06/1997

Resolutions

View PDF (0 pages)

27/06/1997

Delivery ext'd 3 mth 31/12/97

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27/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

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27/06/1997

Ad 09/06/97--------- £ si 14998@1=14998 £ ic 2/15000

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16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (5 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

Registered office changed on 16/06/97 from: 2 blackall street london EC2A 4AD

View PDF (1 pages)

16/06/1997

Memorandum and Articles of Association

View PDF (6 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

£ nc 1000/15000 09/06/97

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28/05/1997

Incorporation

View PDF (11 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

30/12/2016

Next confirmation date

30/05/2018

Last change occurred

30/12/2016

Accounts

Micro Entity

Last made up date

30/12/2016

Next account date

30/12/2017

Next due on

29/09/2018

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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

Person	Title	Period	Connections
Moreschi, Luisella	Director	08/02/1999 - 18/07/2024	2
CRESFORD SECRETARIES LIMITED	Corporate Secretary	08/06/1997 - 28/03/2000	77
CRESFORD DIRECTORS LIMITED	Corporate Director	08/06/1997 - 07/02/1999	64
WIGMORE SECRETARIES LIMITED	Nominee Secretary	29/03/2000 - 11/12/2023	530
Chalfen Secretaries Limited	Nominee Secretary	27/05/1997 - 08/06/1997	1629

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AQUALEGION LIMITED

AQUALEGION LIMITED is an(a) Active company incorporated on 27/05/1997 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. 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 AQUALEGION LIMITED?

AQUALEGION LIMITED is currently Active. It was registered on 27/05/1997 and dissolved on 19/08/2019.

Where is AQUALEGION LIMITED located?

AQUALEGION LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does AQUALEGION LIMITED do?

AQUALEGION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AQUALEGION LIMITED?

The latest filing was on 02/08/2024: Cessation of Luisella Moreschi as a person with significant control on 2024-07-18.