AQUAZZURA INVESTMENT LTD

Key Data

Status

Dissolved

Company No.

08405966

Incorporation date

18/02/2013

Size

Group

Classification

Manufacture of footwear (15.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2013)

05/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

30/12/2021

Registered office address changed from 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2021-12-30

View PDF (2 pages)

24/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/12/2021

Declaration of solvency

View PDF (5 pages)

23/12/2021

Resolutions

View PDF (1 pages)

10/12/2021

Termination of appointment of Ricardo Almeida Figueiredo as a director on 2021-12-08

View PDF (1 pages)

09/12/2021

Termination of appointment of Edgardo Ivan Osorio Aduen as a director on 2021-12-08

View PDF (1 pages)

09/12/2021

Termination of appointment of Claire Michelle Hogan as a director on 2021-12-08

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

09/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (54 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

30/03/2020

Termination of appointment of Filippo Tenderini as a director on 2020-03-26

View PDF (1 pages)

30/03/2020

Termination of appointment of Daniel Osorio Aduen as a director on 2020-03-26

View PDF (1 pages)

24/01/2020

Director's details changed for Mr Edgardo Ivan Osorio Aduen on 2019-12-18

View PDF (2 pages)

24/01/2020

Change of details for Mr Edgardo Ivan Osorio Aduen as a person with significant control on 2019-12-18

View PDF (2 pages)

06/11/2019

Director's details changed for Ms Simona Belinghieri on 2019-09-10

View PDF (2 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

31/07/2019

Director's details changed for Mr Ricardo Almeida Figueiredo on 2019-07-31

View PDF (2 pages)

31/07/2019

Registered office address changed from 5th Floor North Side 7-10 Chandos Street London W1G 9DG United Kingdom to 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ on 2019-07-31

View PDF (1 pages)

22/07/2019

Appointment of Mr Daniel Osorio Aduen as a director on 2019-07-19

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

19/06/2019

Change of details for Mr Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 2019-04-01

View PDF (2 pages)

17/05/2019

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

31/07/2018

Group of companies' accounts made up to 2016-12-31

View PDF (46 pages)

13/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (6 pages)

05/07/2018

Sub-division of shares on 2018-05-11

View PDF (4 pages)

21/05/2018

Resolutions

View PDF (19 pages)

12/04/2018

Appointment of Lea Secretaries Limited as a secretary on 2018-04-03

View PDF (2 pages)

24/01/2018

Appointment of Ms Simona Belinghieri as a director on 2017-11-15

View PDF (2 pages)

24/01/2018

Appointment of Mr Filippo Tenderini as a director on 2017-11-15

View PDF (2 pages)

24/01/2018

Appointment of Mrs Claire Michelle Hogan as a director on 2017-11-15

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

06/07/2017

Notification of Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Edgardo Ivan Osorio Aduen as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (5 pages)

05/07/2017

Director's details changed for Mr Edgardo Ivan Osorio Aduen on 2013-02-18

View PDF (2 pages)

13/03/2017

Amended total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/03/2017

Amended total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/03/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/12/2016

Director's details changed for Mr Edgardo Ivan Osorio Aduen on 2016-05-25

View PDF (2 pages)

16/12/2016

Director's details changed for Mr Ricardo Almeida Figueiredo on 2016-05-25

View PDF (2 pages)

14/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2016

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

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

20/06/2016

Director's details changed for Mr Ricardo Almeida Figueiredo on 2015-09-30

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Edgardo Ivan Osorio Aduen on 2015-09-30

View PDF (2 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/09/2015

Registered office address changed from Winston House Office 348 2,Dollis Park London N3 1HF to 5th Floor North Side 7-10 Chandos Street London W1G 9DG on 2015-09-30

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

14/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

17/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2014

Director's details changed for Mr Ricardo Almeida Figueiredo on 2014-04-22

View PDF (3 pages)

28/04/2014

Registered office address changed from C/O Italian Accountants Limited Office 311 Winston House Dollis Park London N3 1HF England on 2014-04-28

View PDF (1 pages)

25/02/2014

Termination of appointment of Laura Wathen as a secretary

View PDF (1 pages)

16/01/2014

Appointment of Ms Laura Melicent Julia Wathen as a secretary

View PDF (2 pages)

16/01/2014

Appointment of Mr Ricardo Almeida Figueiredo as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Edgardo Osorio Aduen as a secretary

View PDF (1 pages)

15/01/2014

Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 2014-01-15

View PDF (1 pages)

15/01/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

18/02/2013

Incorporation

View PDF (23 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

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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
LEA SECRETARIES LIMITED	Corporate Secretary	03/04/2018 - Present	122
Tenderini, Filippo	Director	15/11/2017 - 26/03/2020	170
Belinghieri, Simona	Director	15/11/2017 - Present	18
Osorio Aduen, Edgardo Ivan	Director	18/02/2013 - 08/12/2021	2
Hogan, Claire Michelle	Director	15/11/2017 - 08/12/2021	36

Persons with Significant Control

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

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Description

About AQUAZZURA INVESTMENT LTD

AQUAZZURA INVESTMENT LTD is an(a) Dissolved company incorporated on 18/02/2013 with the registered office located at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP. 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 AQUAZZURA INVESTMENT LTD?

AQUAZZURA INVESTMENT LTD is currently Dissolved. It was registered on 18/02/2013 and dissolved on 05/04/2023.

Where is AQUAZZURA INVESTMENT LTD located?

AQUAZZURA INVESTMENT LTD is registered at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does AQUAZZURA INVESTMENT LTD do?

AQUAZZURA INVESTMENT LTD operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for AQUAZZURA INVESTMENT LTD?

The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.