AQUARIUS FINANCIAL LTD

Key Data

Status

Dissolved

Company No.

13233627

Incorporation date

27/02/2021

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/12/2022)

27/02/2024

Final Gazette dissolved via voluntary strike-off

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12/12/2023

First Gazette notice for voluntary strike-off

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05/12/2023

Application to strike the company off the register

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11/09/2023

Unaudited abridged accounts made up to 2022-12-31

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10/05/2023

Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 37 Golden Square Golden Square London W1F 9LB on 2023-05-10

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21/03/2023

Termination of appointment of Laurence Michael Evanson-Goddard as a secretary on 2023-03-20

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21/03/2023

Appointment of Mr Laurence Michael Evanson-Goddard as a secretary on 2023-03-21

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02/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.03 % *

* during past year

Cash in Bank

£86,737.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

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

2021
3
1.37M
-
0.00
86.76K
-

2022
3
908.46K
-
0.00
86.74K
-

2022
3
908.46K
-
0.00
86.74K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

908.46K £-33.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.74K £-0.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Leonardo Brummas Da Silva Carvalho E Silva	Director	27/02/2021 - Present	-
Evanson-Goddard, Laurence Michael	Secretary	23/06/2021 - 20/03/2023	-
Evanson-Goddard, Laurence Michael	Secretary	21/03/2023 - Present	-
Diwan, Giacomo Jacques	Director	09/07/2021 - Present	-

Persons with Significant Control

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Description

About AQUARIUS FINANCIAL LTD

AQUARIUS FINANCIAL LTD is an(a) Dissolved company incorporated on 27/02/2021 with the registered office located at 37 Golden Square Golden Square, London W1F 9LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARIUS FINANCIAL LTD?

AQUARIUS FINANCIAL LTD is currently Dissolved. It was registered on 27/02/2021 and dissolved on 27/02/2024.

Where is AQUARIUS FINANCIAL LTD located?

AQUARIUS FINANCIAL LTD is registered at 37 Golden Square Golden Square, London W1F 9LB.

What does AQUARIUS FINANCIAL LTD do?

AQUARIUS FINANCIAL LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does AQUARIUS FINANCIAL LTD have?

AQUARIUS FINANCIAL LTD had 3 employees in 2022.

What is the latest filing for AQUARIUS FINANCIAL LTD?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.