AQUASCUTUM GROUP LIMITED

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AQUASCUTUM GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00223278

Incorporation date

18/03/1927

Size

Group

Contacts

Registered address

Registered address

10 Furnival Street, London EC4A 1ABCopy
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Latest events (Record since 11/07/1974)
dot icon09/03/2014
Final Gazette dissolved following liquidation
dot icon09/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon02/09/2013
Liquidators' statement of receipts and payments to 2013-08-22
dot icon21/02/2013
Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 2013-02-21
dot icon18/09/2012
Statement of affairs with form 4.19
dot icon07/09/2012
Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 2012-09-07
dot icon05/09/2012
Appointment of a voluntary liquidator
dot icon05/09/2012
Resolutions
dot icon05/06/2012
First Gazette notice for voluntary strike-off
dot icon30/05/2012
Withdraw the company strike off application
dot icon23/05/2012
Application to strike the company off the register
dot icon10/03/2012
Compulsory strike-off action has been discontinued
dot icon09/03/2012
Termination of appointment of Belinda Earl as a director on 2012-01-19
dot icon06/03/2012
First Gazette notice for compulsory strike-off
dot icon30/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon28/07/2011
Group of companies' accounts made up to 2010-02-28
dot icon29/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon14/06/2011
Registered office address changed from 100 Regent Street London W1B 5SR on 2011-06-14
dot icon19/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon19/07/2010
Director's details changed for Graham Egerton on 2010-06-18
dot icon05/01/2010
Group of companies' accounts made up to 2008-12-27
dot icon03/01/2010
Appointment of Mark Richard Little as a secretary
dot icon03/01/2010
Appointment of Dilbina Manjit Kaur Atkar as a secretary
dot icon18/12/2009
Termination of appointment of Christopher Carlisle as a secretary
dot icon12/11/2009
Change of share class name or designation
dot icon22/10/2009
Appointment of Belinda Earl as a director
dot icon20/10/2009
Appointment of Andrew Macgregor Mackenzie as a director
dot icon08/10/2009
Current accounting period extended from 2009-12-31 to 2010-02-28
dot icon06/10/2009
Resolutions
dot icon06/10/2009
Termination of appointment of Akihiro Muto as a director
dot icon06/10/2009
Termination of appointment of Minoru Nakamura as a director
dot icon06/10/2009
Termination of appointment of Yukio Ueda as a director
dot icon06/10/2009
Appointment of Harold Peter Tillman as a director
dot icon06/10/2009
Appointment of Graham Egerton as a director
dot icon08/09/2009
Return made up to 18/06/09; full list of members
dot icon08/09/2009
Appointment Terminated Secretary akihiro muto
dot icon29/06/2009
Group of companies' accounts made up to 2007-12-29
dot icon16/04/2009
Director appointed mr akihiro muto
dot icon16/04/2009
Secretary appointed mr akihiro muto
dot icon11/12/2008
Certificate of re-registration from Public Limited Company to Private
dot icon11/12/2008
Re-registration of Memorandum and Articles
dot icon11/12/2008
Application for reregistration from PLC to private
dot icon11/12/2008
Resolutions
dot icon10/11/2008
Appointment Terminated Director takaaki kawashima
dot icon29/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/06/2008
Return made up to 18/06/08; full list of members
dot icon18/06/2008
Director's Change of Particulars / minoru nakamura / 18/06/2008 / HouseName/Number was: 62 cavendish house, now: 4-36-6-402; Street was: wellington road, now: yayoicho; Area was: st johns wood, now: nakano-ku; Post Town was: london, now: tokyo; Region was: , now: kanto; Post Code was: NW8 9SQ, now: 4-36-6-402; Country was: , now: japan
dot icon02/06/2008
Ad 04/12/07 gbp si [email protected]=10325000 gbp ic 8788794/19113794
dot icon02/06/2008
Nc inc already adjusted 26/11/07
dot icon02/06/2008
Resolutions
dot icon03/04/2008
Director appointed minoru nakamura
dot icon31/03/2008
Appointment Terminated Director yasuhisa oka
dot icon31/03/2008
Secretary appointed mr christopher arthur carlisle
dot icon27/03/2008
Appointment Terminated Secretary roderick lindsay
dot icon09/11/2007
Group of companies' accounts made up to 2006-12-30
dot icon25/10/2007
Director resigned
dot icon23/10/2007
Secretary's particulars changed
dot icon06/08/2007
Return made up to 20/06/07; full list of members
dot icon28/03/2007
New director appointed
dot icon28/03/2007
Director resigned
dot icon28/03/2007
Location of register of members
dot icon28/03/2007
Secretary's particulars changed
dot icon14/08/2006
Return made up to 20/06/06; full list of members
dot icon25/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon23/12/2005
Director resigned
dot icon14/12/2005
New director appointed
dot icon14/12/2005
New director appointed
dot icon04/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon26/07/2005
Return made up to 20/06/05; full list of members
dot icon02/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon28/06/2004
Return made up to 20/06/04; full list of members
dot icon11/12/2003
Director's particulars changed
dot icon05/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon13/07/2003
Return made up to 20/06/03; full list of members
dot icon18/03/2003
Auditor's resignation
dot icon27/02/2003
Director resigned
dot icon23/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon02/07/2002
Return made up to 20/06/02; full list of members
dot icon15/04/2002
Director resigned
dot icon18/10/2001
New director appointed
dot icon18/09/2001
Director's particulars changed
dot icon08/08/2001
Return made up to 20/06/01; full list of members
dot icon10/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon11/05/2001
Director resigned
dot icon11/05/2001
New director appointed
dot icon15/02/2001
Memorandum and Articles of Association
dot icon13/12/2000
Registered office changed on 13/12/00 from: 100 regent street london W1R 5PA
dot icon01/08/2000
Full group accounts made up to 1999-12-31
dot icon17/07/2000
Return made up to 20/06/00; full list of members
dot icon17/07/2000
Director's particulars changed
dot icon19/06/2000
Ad 09/06/00--------- £ si [email protected]=4250000 £ ic 4538794/8788794
dot icon19/06/2000
Nc inc already adjusted 26/05/00
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon01/11/1999
Full group accounts made up to 1998-12-31
dot icon22/09/1999
New secretary appointed
dot icon17/09/1999
Secretary resigned
dot icon19/07/1999
Director resigned
dot icon28/06/1999
New director appointed
dot icon24/06/1999
Return made up to 20/06/99; full list of members
dot icon23/06/1999
Delivery ext'd 3 mth 31/12/98
dot icon17/06/1999
Location of register of members (non legible)
dot icon09/06/1999
New secretary appointed
dot icon03/06/1999
Secretary resigned;director resigned
dot icon21/04/1999
Director's particulars changed
dot icon21/04/1999
Director resigned
dot icon21/04/1999
New director appointed
dot icon26/11/1998
Particulars of mortgage/charge
dot icon08/10/1998
New director appointed
dot icon10/09/1998
Auditor's resignation
dot icon07/08/1998
Director resigned
dot icon06/08/1998
Return made up to 20/06/98; full list of members
dot icon28/07/1998
Full group accounts made up to 1997-12-31
dot icon20/07/1997
Director's particulars changed
dot icon24/06/1997
Director resigned
dot icon24/06/1997
Return made up to 20/06/97; no change of members
dot icon24/06/1997
Director resigned
dot icon13/06/1997
New director appointed
dot icon04/06/1997
Full group accounts made up to 1996-12-31
dot icon15/04/1997
New director appointed
dot icon15/04/1997
New director appointed
dot icon03/03/1997
Director resigned
dot icon27/06/1996
Return made up to 20/06/96; no change of members
dot icon14/06/1996
Full group accounts made up to 1995-12-31
dot icon27/07/1995
Return made up to 20/06/95; full list of members
dot icon25/07/1995
Ad 15/06/95--------- £ si [email protected]=500000 £ ic 4038794/4538794
dot icon13/07/1995
Full group accounts made up to 1994-12-31
dot icon13/03/1995
New director appointed
dot icon20/02/1995
Director resigned
dot icon06/02/1995
Ad 15/12/94--------- £ si [email protected]=1500000 £ ic 2538794/4038794
dot icon06/02/1995
Resolutions
dot icon06/02/1995
Resolutions
dot icon06/02/1995
£ nc 2538794/4538794 15/12/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/07/1994
New director appointed
dot icon29/07/1994
Director resigned
dot icon28/07/1994
Return made up to 20/06/94; no change of members
dot icon12/06/1994
Full group accounts made up to 1993-12-31
dot icon19/02/1994
Director resigned
dot icon19/02/1994
Director resigned
dot icon14/10/1993
New director appointed
dot icon22/08/1993
Director resigned
dot icon03/08/1993
Return made up to 20/06/93; full list of members
dot icon14/05/1993
Director's particulars changed
dot icon28/04/1993
Full accounts made up to 1992-12-31
dot icon04/01/1993
Ad 16/12/92--------- £ si [email protected]=500000 £ ic 2038794/2538794
dot icon26/08/1992
Return made up to 20/06/92; full list of members
dot icon26/08/1992
Director's particulars changed
dot icon22/05/1992
Resolutions
dot icon22/05/1992
Resolutions
dot icon22/05/1992
Ad 28/04/92--------- £ si [email protected]=500000 £ ic 1538794/2038794
dot icon22/05/1992
£ nc 2075000/2538794 28/04/92
dot icon29/04/1992
Full group accounts made up to 1991-12-31
dot icon26/02/1992
Director's particulars changed
dot icon13/09/1991
Director's particulars changed
dot icon12/08/1991
Full accounts made up to 1990-12-31
dot icon12/08/1991
Return made up to 20/06/91; full list of members
dot icon12/06/1991
Director resigned
dot icon14/05/1991
Resolutions
dot icon30/04/1991
Secretary resigned;new secretary appointed
dot icon30/04/1991
Director resigned
dot icon30/04/1991
Director resigned
dot icon30/04/1991
New director appointed
dot icon30/04/1991
New director appointed
dot icon14/02/1991
Certificate of reduction of issued capital
dot icon14/02/1991
Reduction of iss capital and minute (oc) £ ic 1628645/ 1538794
dot icon10/01/1991
Resolutions
dot icon10/01/1991
Resolutions
dot icon02/10/1990
Return made up to 31/08/90; bulk list available separately
dot icon04/09/1990
Full group accounts made up to 1990-01-31
dot icon23/08/1990
£ ic 1698943/1628645 17/08/90 £ sr [email protected]=70298
dot icon23/08/1990
Auditor's resignation
dot icon23/08/1990
Resolutions
dot icon23/08/1990
Resolutions
dot icon23/08/1990
Accounting reference date shortened from 31/01 to 31/12
dot icon03/08/1990
Director resigned
dot icon03/08/1990
Director resigned
dot icon03/08/1990
Director resigned
dot icon26/07/1990
Ad 18/07/90--------- £ si [email protected]=35149 £ ic 1663794/1698943
dot icon06/07/1990
New director appointed
dot icon05/04/1990
New director appointed
dot icon29/03/1990
New director appointed
dot icon27/02/1990
Ad 15/02/90--------- £ si [email protected]=272 £ ic 1663522/1663794
dot icon11/01/1990
Director resigned;new director appointed
dot icon27/09/1989
Wd 20/09/89 ad 14/09/89--------- premium £ si [email protected]=272 £ ic 1663250/1663522
dot icon18/07/1989
Full group accounts made up to 1989-01-31
dot icon18/07/1989
Return made up to 20/06/89; bulk list available separately
dot icon03/07/1989
Resolutions
dot icon23/05/1989
Wd 12/05/89 ad 12/05/89--------- premium £ si [email protected]=2176
dot icon19/05/1989
Wd 10/05/89 ad 09/05/89--------- premium £ si [email protected]=3220
dot icon09/05/1989
Wd 24/04/89 ad 19/04/89--------- premium £ si [email protected]=6529
dot icon24/04/1989
Wd 14/04/89 ad 17/04/89--------- premium £ si [email protected]=4897
dot icon16/03/1989
Wd 07/03/89 ad 06/03/89--------- £ si [email protected]=544
dot icon22/11/1988
Wd 14/11/88 ad 08/11/88--------- premium £ si [email protected]=1088
dot icon12/07/1988
Full group accounts made up to 1988-01-31
dot icon12/07/1988
Return made up to 16/06/88; bulk list available separately
dot icon24/06/1988
New director appointed
dot icon16/06/1988
Resolutions
dot icon25/05/1988
Director resigned
dot icon10/05/1988
Director resigned
dot icon31/10/1987
Location of register of members (non legible)
dot icon05/08/1987
Full group accounts made up to 1987-01-31
dot icon05/08/1987
Return made up to 16/06/87; bulk list available separately
dot icon21/07/1987
Memorandum and Articles of Association
dot icon21/07/1987
Resolutions
dot icon21/07/1987
Resolutions
dot icon11/12/1986
New director appointed
dot icon30/07/1986
Return of allotments
dot icon03/07/1986
Group of companies' accounts made up to 1986-01-31
dot icon03/07/1986
Return made up to 19/06/86; full list of members
dot icon03/07/1985
Accounts made up to 1985-01-31
dot icon02/07/1984
Accounts made up to 1984-01-31
dot icon02/07/1982
Accounts made up to 1982-01-31
dot icon15/05/1981
Accounts made up to 1981-06-03
dot icon30/05/1980
Accounts made up to 1980-01-31
dot icon21/05/1979
Accounts made up to 2079-06-04
dot icon01/08/1978
Accounts made up to 2078-05-31
dot icon20/07/1977
Accounts made up to 2077-07-20
dot icon17/06/1976
Accounts made up to 2076-06-03
dot icon30/06/1975
Accounts made up to 2075-01-31
dot icon11/07/1974
Accounts made up to 2074-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2010
dot iconLast change occurred
28/02/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2010
dot iconNext account date
28/02/2011
See more events →

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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Little, Mark Richard
Secretary
23/10/2009 - Present
-
Toyoda, Keiji
Director
05/06/1997 - 01/08/1998
1
Tanaka, Jiro
Director
01/04/1997 - 31/03/1999
14
Takashima, Hisaharu
Director
01/08/1998 - 17/04/2001
13
Oka, Yasuhisa
Director
01/12/2005 - 01/03/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUASCUTUM GROUP LIMITED

AQUASCUTUM GROUP LIMITED is an(a) Dissolved company incorporated on 18/03/1927 with the registered office located at 10 Furnival Street, London EC4A 1AB. There are currently 5 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 AQUASCUTUM GROUP LIMITED?

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AQUASCUTUM GROUP LIMITED is currently Dissolved. It was registered on 18/03/1927 and dissolved on 09/03/2014.

Where is AQUASCUTUM GROUP LIMITED located?

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AQUASCUTUM GROUP LIMITED is registered at 10 Furnival Street, London EC4A 1AB.

What does AQUASCUTUM GROUP LIMITED do?

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AQUASCUTUM GROUP LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for AQUASCUTUM GROUP LIMITED?

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The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.