AQUAVIT RESTAURANT HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

09859567

Incorporation date

06/11/2015

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2015)

16/04/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Micro company accounts made up to 2022-08-30

View PDF (5 pages)

08/12/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

22/08/2022

Notification of Evergreen Enterprise Group Limited as a person with significant control on 2022-08-22

View PDF (2 pages)

22/08/2022

Cessation of Yong Hui Zheng as a person with significant control on 2022-08-22

View PDF (1 pages)

22/08/2022

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

View PDF (1 pages)

16/08/2022

Appointment of Ms Liu Yang as a director on 2022-08-15

View PDF (2 pages)

11/08/2022

Termination of appointment of Hao Zhang as a director on 2022-08-10

View PDF (1 pages)

20/07/2022

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 1 Carlton Street London SW1Y 4QQ on 2022-07-20

View PDF (1 pages)

30/05/2022

Micro company accounts made up to 2021-08-30

View PDF (5 pages)

25/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

02/11/2021

Termination of appointment of Pui Lan Patrick Tsang as a director on 2021-11-02

View PDF (1 pages)

11/09/2021

Accounts for a small company made up to 2020-08-30

View PDF (5 pages)

05/02/2021

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

View PDF (5 pages)

12/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

21/08/2020

Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, United Kingdom to 55 Baker Street London W1U 7EU on 2020-08-21

View PDF (1 pages)

20/08/2020

Previous accounting period shortened from 2019-08-31 to 2019-08-30

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (5 pages)

08/11/2019

Director's details changed for Pui Lan Patrick Tsang on 2019-11-08

View PDF (2 pages)

08/11/2019

Director's details changed for Pui Lan Patrick Tsang on 2019-11-08

View PDF (2 pages)

29/08/2019

Change of details for Mr Yong Hui Zheng as a person with significant control on 2019-03-13

View PDF (5 pages)

19/08/2019

Cessation of John Philip Hamilton as a person with significant control on 2019-03-13

View PDF (3 pages)

19/08/2019

Cessation of Pui Lan Patrick Patrick Tsang as a person with significant control on 2019-03-13

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

03/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2019

Termination of appointment of John Philip Hamilton as a director on 2019-04-04

View PDF (1 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (3 pages)

05/12/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (5 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2018

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

View PDF (6 pages)

13/07/2018

Change of details for Mr Pui Lan Patrick Patrick Tsang as a person with significant control on 2018-05-24

View PDF (2 pages)

11/07/2018

Change of details for Mr Pui Lan Patrick Patrick Tsang as a person with significant control on 2018-05-24

View PDF (2 pages)

11/07/2018

Change of details for Mr John Philip Hamilton as a person with significant control on 2018-05-24

View PDF (2 pages)

10/07/2018

Change of details for Mr Pui Lan Patrick Patrick Tsang as a person with significant control on 2018-05-24

View PDF (2 pages)

10/07/2018

Notification of Yong Hui Zheng as a person with significant control on 2018-05-24

View PDF (2 pages)

10/07/2018

Notification of Pui Lan Patrick Patrick Tsang as a person with significant control on 2018-05-24

View PDF (2 pages)

10/07/2018

Change of details for a person with significant control

View PDF (2 pages)

09/07/2018

Change of details for Mr John Philip Hamilton as a person with significant control on 2018-05-24

View PDF (2 pages)

15/06/2018

Resolutions

View PDF (1 pages)

12/06/2018

Director's details changed for Pui Lan Patrick Tsang on 2018-05-23

View PDF (2 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (3 pages)

17/05/2018

Change of details for Mr John Philip Hamilton as a person with significant control on 2018-05-15

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (5 pages)

21/09/2017

Termination of appointment of Philippe Kjellgren as a director on 2016-12-03

View PDF (1 pages)

07/02/2017

Appointment of Hao Zhang as a director on 2016-11-30

View PDF (2 pages)

06/02/2017

Appointment of Yong Hui Zheng as a director on 2016-11-30

View PDF (2 pages)

13/01/2017

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

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

19/05/2016

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

View PDF (1 pages)

24/12/2015

Current accounting period shortened from 2016-11-30 to 2016-04-30

View PDF (1 pages)

06/11/2015

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/08/2022

Last change occurred

30/08/2022

Accounts

Micro Entity

Last made up date

30/08/2022

Next account date

30/08/2023

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Financial Ratios

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

2021
0
12.53K
-
0.00
-
-

2022
0
12.53K
-
0.00
-
-

2022
0
12.53K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.53K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zhang, Hao	Director	30/11/2016 - 10/08/2022	-
Yang, Liu	Director	15/08/2022 - Present	1
Mr John Philip Hamilton	Director	06/11/2015 - 04/04/2019	1
Mr Yong Hui Zheng	Director	30/11/2016 - 22/08/2022	1
Tsang, Pui Lan Patrick	Director	06/11/2015 - 02/11/2021	1

Persons with Significant Control

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

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Description

About AQUAVIT RESTAURANT HOLDING LIMITED

AQUAVIT RESTAURANT HOLDING LIMITED is an(a) Dissolved company incorporated on 06/11/2015 with the registered office located at 1 Carlton Street, London SW1Y 4QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAVIT RESTAURANT HOLDING LIMITED?

AQUAVIT RESTAURANT HOLDING LIMITED is currently Dissolved. It was registered on 06/11/2015 and dissolved on 16/04/2024.

Where is AQUAVIT RESTAURANT HOLDING LIMITED located?

AQUAVIT RESTAURANT HOLDING LIMITED is registered at 1 Carlton Street, London SW1Y 4QQ.

What does AQUAVIT RESTAURANT HOLDING LIMITED do?

AQUAVIT RESTAURANT HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AQUAVIT RESTAURANT HOLDING LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved via compulsory strike-off.