AQUAVIT LONDON LTD

Key Data

Status

Dissolved

Company No.

09540557

Incorporation date

14/04/2015

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2015)

21/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/10/2024

Liquidators' statement of receipts and payments to 2024-09-06

View PDF (12 pages)

24/06/2024

Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-24

View PDF (3 pages)

21/09/2023

Registered office address changed from 1 Carlton Street St James's Market London SW1Y 4QQ to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2023-09-21

View PDF (2 pages)

19/09/2023

Statement of affairs

View PDF (14 pages)

19/09/2023

Resolutions

View PDF (1 pages)

19/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-08-27

View PDF (9 pages)

22/08/2022

Termination of appointment of Yong Hui Zheng as a director on 2022-08-22

View PDF (1 pages)

17/08/2022

Notice of removal of a director

View PDF (1 pages)

17/08/2022

Director's details changed for Mr Alan Tak Wia Yau on 2022-08-09

View PDF (2 pages)

17/08/2022

Appointment of Ms Liu Yang as a director on 2022-08-09

View PDF (2 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-28

View PDF (9 pages)

13/05/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

11/10/2021

Termination of appointment of Giancarlo Princigalli as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Notification of Aquavit Restaurant Holding Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

30/09/2021

Cessation of Wendy Haowei-Freshney as a person with significant control on 2021-09-30

View PDF (1 pages)

22/09/2021

Termination of appointment of Wendy Haowei as a director on 2021-09-17

View PDF (1 pages)

09/09/2021

View PDF (0 pages)

09/09/2021

Rectified The AP01 was removed from the public register on 22/11/2021 as the information was invalid or ineffective.

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04/09/2021

Accounts for a small company made up to 2020-08-29

View PDF (11 pages)

21/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

03/09/2020

Notification of Wendy Haowei-Freshney as a person with significant control on 2020-09-02

View PDF (2 pages)

03/09/2020

Cessation of Aquavit Restaurant Holding Limited as a person with significant control on 2020-09-02

View PDF (1 pages)

20/08/2020

Previous accounting period shortened from 2019-08-30 to 2019-08-29

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2018-08-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

31/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (3 pages)

18/09/2018

Appointment of Wendy Haowei as a director on 2018-09-17

View PDF (2 pages)

29/08/2018

Accounts for a small company made up to 2017-08-31

View PDF (23 pages)

17/08/2018

Appointment of Yong Hui Zheng as a director on 2018-08-14

View PDF (2 pages)

14/08/2018

Termination of appointment of John Philip Hamilton as a director on 2018-08-13

View PDF (1 pages)

01/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

06/12/2017

Registered office address changed from , St James’S Market 1 Carlton Street, London, SW1Y 4QQ, United Kingdom to 1 Carlton Street St James's Market London SW1Y 4QQ on 2017-12-06

View PDF (2 pages)

16/11/2017

Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, England to 1 Carlton Street St James's Market London SW1Y 4QQ on 2017-11-16

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

13/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

19/05/2016

Current accounting period extended from 2016-04-30 to 2016-08-31

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (3 pages)

09/11/2015

Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, England to 1 Carlton Street St James's Market London SW1Y 4QQ on 2015-11-09

View PDF (1 pages)

09/11/2015

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 1 Carlton Street St James's Market London SW1Y 4QQ on 2015-11-09

View PDF (1 pages)

14/04/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+123.88 % *

* during past year

Cash in Bank

£47,074.00

Business linkages

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Confirmation

Last made up date

27/08/2022

Next confirmation date

14/04/2024

Last change occurred

27/08/2022

Accounts

Total Exemption Full

Last made up date

27/08/2022

Next account date

27/08/2023

See more events →

Financial Ratios

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

2021
30
9.55M
-
0.00
21.03K
-

2022
29
10.20M
-
0.00
47.07K
-

2022
29
10.20M
-
0.00
47.07K
-

Employees

2022

Employees

29 -3 % *

Net Assets(GBP)

10.20M £6.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.07K £123.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yang, Liu	Director	09/08/2022 - Present	1
Haowei, Wendy	Director	17/09/2018 - 17/09/2021	6
Yau, Alan Tak Wai	Director	09/08/2022 - Present	20
Mr John Philip Hamilton	Director	14/04/2015 - 13/08/2018	2
Mr Yong Hui Zheng	Director	14/08/2018 - 22/08/2022	2

Persons with Significant Control

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

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Description

About AQUAVIT LONDON LTD

AQUAVIT LONDON LTD is an(a) Dissolved company incorporated on 14/04/2015 with the registered office located at C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAVIT LONDON LTD?

AQUAVIT LONDON LTD is currently Dissolved. It was registered on 14/04/2015 and dissolved on 21/01/2026.

Where is AQUAVIT LONDON LTD located?

AQUAVIT LONDON LTD is registered at C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT.

What does AQUAVIT LONDON LTD do?

AQUAVIT LONDON LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does AQUAVIT LONDON LTD have?

AQUAVIT LONDON LTD had 29 employees in 2022.

What is the latest filing for AQUAVIT LONDON LTD?

The latest filing was on 21/01/2026: Final Gazette dissolved following liquidation.