AQUILA STERLING LIMITED

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AQUILA STERLING LIMITED

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Key Data

Status

Dissolved

Company No.

04391954

Incorporation date

11/03/2002

Size

Dormant

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 11/03/2002)
dot icon17/03/2016
Final Gazette dissolved following liquidation
dot icon17/12/2015
Return of final meeting in a members' voluntary winding up
dot icon12/11/2015
Liquidators' statement of receipts and payments to 2015-09-29
dot icon12/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon24/10/2014
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-24
dot icon23/10/2014
Declaration of solvency
dot icon23/10/2014
Appointment of a voluntary liquidator
dot icon23/10/2014
Resolutions
dot icon23/07/2014
Termination of appointment of René Matthies as a director on 2014-06-12
dot icon23/07/2014
Termination of appointment of Fiona Scott Stark as a director on 2014-06-12
dot icon21/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon15/12/2013
Appointment of René Matthies as a director
dot icon15/12/2013
Appointment of Ms Deborah Gandley as a director
dot icon15/12/2013
Termination of appointment of E.On Uk Directors Limited as a director
dot icon29/11/2013
Statement by directors
dot icon29/11/2013
Statement of capital on 2013-11-29
dot icon29/11/2013
Solvency statement dated 26/11/13
dot icon29/11/2013
Resolutions
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon17/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon11/07/2012
Appointment of Fiona Scott Stark as a director
dot icon11/07/2012
Termination of appointment of Brian Tear as a director
dot icon23/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon22/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon01/04/2010
Secretary's details changed for E.On Uk Secretaries Limited on 2010-02-01
dot icon01/04/2010
Director's details changed for E.On Uk Directors Limited on 2010-02-01
dot icon19/02/2010
Director's details changed for Brian Jefferson Tear on 2010-02-01
dot icon13/11/2009
Director's details changed for Brian Jefferson Tear on 2009-10-05
dot icon08/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/04/2009
Return made up to 11/03/09; full list of members
dot icon21/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon29/04/2008
Return made up to 11/03/08; full list of members
dot icon28/04/2008
Director's change of particulars / brian tear / 18/03/2008
dot icon19/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon06/08/2007
Secretary resigned
dot icon06/08/2007
Director resigned
dot icon06/08/2007
Director resigned
dot icon06/08/2007
Director resigned
dot icon06/08/2007
New secretary appointed
dot icon06/08/2007
New director appointed
dot icon06/08/2007
New director appointed
dot icon11/04/2007
Return made up to 11/03/07; full list of members
dot icon11/12/2006
Director resigned
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon10/04/2006
Return made up to 11/03/06; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon15/04/2005
Return made up to 11/03/05; full list of members
dot icon11/03/2005
Ad 30/04/04--------- £ si [email protected]
dot icon10/06/2004
Ad 30/04/04--------- £ si [email protected]=38888 £ ic 100000/138888
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon10/06/2004
£ nc 100000/190000 30/04/04
dot icon08/06/2004
Miscellaneous
dot icon27/05/2004
Resolutions
dot icon27/05/2004
Resolutions
dot icon26/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon19/05/2004
Nc inc already adjusted 30/04/04
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon07/04/2004
Return made up to 11/03/04; full list of members
dot icon07/04/2004
Registered office changed on 07/04/04 from: whittington hall worcester worcestershire WR5 2RB
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Secretary resigned
dot icon26/01/2004
New secretary appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon15/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon09/04/2003
Return made up to 11/03/03; full list of members
dot icon05/03/2003
Director resigned
dot icon03/02/2003
Director resigned
dot icon19/06/2002
Director's particulars changed
dot icon27/05/2002
Particulars of contract relating to shares
dot icon27/05/2002
Ad 21/03/02--------- £ si [email protected] £ ic 1/1
dot icon17/05/2002
New director appointed
dot icon17/05/2002
New director appointed
dot icon16/05/2002
New director appointed
dot icon16/05/2002
New director appointed
dot icon07/05/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon09/04/2002
Resolutions
dot icon09/04/2002
S-div 15/03/02
dot icon09/04/2002
Nc inc already adjusted 15/03/02
dot icon09/04/2002
Resolutions
dot icon09/04/2002
Resolutions
dot icon09/04/2002
Resolutions
dot icon09/04/2002
Resolutions
dot icon09/04/2002
Resolutions
dot icon09/04/2002
Resolutions
dot icon11/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUILA STERLING LIMITED

AQUILA STERLING LIMITED is an(a) Dissolved company incorporated on 11/03/2002 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 AQUILA STERLING LIMITED?

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AQUILA STERLING LIMITED is currently Dissolved. It was registered on 11/03/2002 and dissolved on 17/03/2016.

Where is AQUILA STERLING LIMITED located?

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AQUILA STERLING LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does AQUILA STERLING LIMITED do?

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AQUILA STERLING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AQUILA STERLING LIMITED?

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The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.