AQUILA UNDERWRITING LLP

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AQUILA UNDERWRITING LLP

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Key Data

Status

Dissolved

Company No.

OC325919Copy
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Incorporation date

12/02/2007

Size

Full

Classification

-

Contacts

Registered address

Registered address

71 Fenchurch Street, London EC3M 4BSCopy
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See on map
Latest events (Record since 12/02/2007)
dot icon14/04/2025
Final Gazette dissolved following liquidation
dot icon14/01/2025
Return of final meeting in a members' voluntary winding up
dot icon06/06/2024
Liquidators' statement of receipts and payments to 2024-04-05
dot icon28/04/2023
Declaration of solvency
dot icon28/04/2023
Determination
dot icon28/04/2023
Appointment of a voluntary liquidator
dot icon17/04/2023
All of the property or undertaking has been released from charge OC3259190001
dot icon14/04/2023
All of the property or undertaking has been released from charge OC3259190001
dot icon03/01/2023
Registration of charge OC3259190001, created on 2022-12-21
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon12/10/2022
Appointment of Integro Insurance Brokers Holdings Limited as a member on 2022-09-09
dot icon06/10/2022
Termination of appointment of Christopher David Newton as a member on 2022-04-01
dot icon13/05/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
dot icon03/02/2022
Full accounts made up to 2020-12-31
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon05/03/2021
Confirmation statement made on 2020-12-04 with no updates
dot icon30/11/2020
Full accounts made up to 2019-12-31
dot icon27/07/2020
Member's details changed for Hawkes Bay Holdings Limited on 2020-06-18
dot icon18/06/2020
Change of details for Hawkes Bay Holdings Limited as a person with significant control on 2020-06-18
dot icon06/01/2020
Confirmation statement made on 2019-12-04 with no updates
dot icon06/01/2020
Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7EE England to 71 Fenchurch Street London EC3M 4BS on 2020-01-06
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with no updates
dot icon24/09/2018
Resignation of an auditor
dot icon11/07/2018
Full accounts made up to 2017-12-31
dot icon31/05/2018
Registered office address changed from Level 30 the Leadenhall Building Leadenhall Street London EC3V 4AB England to Beaufort House 15 st. Botolph Street London EC3A 7EE on 2018-05-31
dot icon19/03/2018
Second filing for the termination of Stephen Roger Fletcher as a member
dot icon08/03/2018
Termination of appointment of Matthew Joseph Vitoria as a member on 2018-01-01
dot icon05/03/2018
Second filing for the termination of Cheng Gan as a member
dot icon29/01/2018
Member's details changed for Christopher David Newton on 2017-11-22
dot icon20/12/2017
Termination of appointment of Stephen Roger Fletcher as a member on 2017-12-20
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with no updates
dot icon20/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon20/09/2017
Termination of appointment of Kernow Capital Corporation as a member on 2017-06-28
dot icon10/07/2017
Termination of appointment of Timothy Hancox as a member on 2017-06-28
dot icon06/06/2017
Registered office address changed from Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Level 30 the Leadenhall Building Leadenhall Street London EC3V 4AB on 2017-06-06
dot icon27/04/2017
Termination of appointment of Cheng Siong Gan as a member on 2017-04-11
dot icon16/12/2016
Confirmation statement made on 2016-12-04 with updates
dot icon08/12/2016
Termination of appointment of Cove Program Managers Ltd as a member on 2016-07-31
dot icon20/09/2016
Termination of appointment of Paul Mark Jansen as a member on 2016-07-31
dot icon20/09/2016
Termination of appointment of Kevin Maurice Hastings as a member on 2016-07-31
dot icon06/09/2016
Member's details changed for Kernow Capital Corporation on 2016-06-13
dot icon28/06/2016
Registered office address changed from 80 - 84 Leadenhall Street London EC3A 3DH to Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB on 2016-06-28
dot icon24/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon08/12/2015
Annual return made up to 2015-12-04
dot icon29/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon24/03/2015
Appointment of Mr Matthew Joseph Vitoria as a member on 2015-03-02
dot icon11/12/2014
Annual return made up to 2014-12-04
dot icon11/12/2014
Termination of appointment of Michael Stuart Mclachlan as a member on 2014-12-09
dot icon09/12/2014
Termination of appointment of Michael Stuart Mclachlan as a member on 2014-12-09
dot icon26/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon10/04/2014
Appointment of Mr Michael Stuart Mclachlan as a member
dot icon04/12/2013
Annual return made up to 2013-12-04
dot icon03/12/2013
Termination of appointment of Christopher Spratt as a member
dot icon03/12/2013
Termination of appointment of Ian Witt as a member
dot icon02/12/2013
Appointment of Mr Ian Michael Witt as a member
dot icon02/12/2013
Appointment of Mr Christopher Michael Spratt as a member
dot icon27/11/2013
Annual return made up to 2013-11-27
dot icon01/07/2013
Registered office address changed from Beaufort House 15 St Botolph Street London EC3 7EE on 2013-07-01
dot icon29/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon01/02/2013
Annual return made up to 2013-01-29
dot icon22/10/2012
Member's details changed for Mr Peter Mark Jansen on 2011-07-15
dot icon11/07/2012
Appointment of Cove Program Managers Ltd as a member
dot icon15/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon17/02/2012
Annual return made up to 2012-01-29
dot icon17/02/2012
Member's details changed for Hawkes Bay Holdings Limited on 2010-09-25
dot icon17/02/2012
Member's details changed for Kernow Capital Corporation on 2012-02-17
dot icon17/02/2012
Member's details changed for Timothy Hancox on 2012-02-17
dot icon17/02/2012
Member's details changed for Cheng Siong Gan on 2012-02-17
dot icon20/01/2012
Termination of appointment of Nigel Rice as a member
dot icon28/07/2011
Appointment of Mr Kevin Maurice Hastings as a member
dot icon28/07/2011
Appointment of Mr Peter Mark Jansen as a member
dot icon17/05/2011
Group of companies' accounts made up to 2010-12-31
dot icon04/02/2011
Annual return made up to 2010-12-31
dot icon27/09/2010
Registered office address changed from 12-20 Camomile Street London EC3A 7PJ on 2010-09-27
dot icon02/08/2010
Termination of appointment of Shaun Cooper as a member
dot icon06/05/2010
Full accounts made up to 2009-12-31
dot icon16/03/2010
Annual return made up to 2009-12-31
dot icon16/03/2010
Appointment of Shaun Richard Cooper as a member
dot icon16/03/2010
Appointment of Christopher David Newton as a member
dot icon04/06/2009
LLP member appointed cheng siong gan logged form
dot icon21/05/2009
Annual return made up to 31/12/08
dot icon21/05/2009
Member's particulars nigel rice
dot icon21/05/2009
LLP member appointed cheng siong gan
dot icon08/05/2009
Full accounts made up to 2008-12-31
dot icon11/08/2008
Full accounts made up to 2007-12-31
dot icon28/02/2008
Annual return made up to 29/01/08
dot icon12/02/2008
New member appointed
dot icon12/02/2008
New member appointed
dot icon12/02/2008
New member appointed
dot icon03/01/2008
Member resigned
dot icon03/01/2008
New member appointed
dot icon16/03/2007
Accounting reference date shortened from 28/02/08 to 31/12/07
dot icon12/02/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconNext statement date
20/12/2023
dot iconLast statement dated
31/12/2020View PDF
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Financial Ratios

AQUILA UNDERWRITING LLP has not submitted financial statements

AQUILA UNDERWRITING LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AQUILA UNDERWRITING LLP

AQUILA UNDERWRITING LLP is an(a) Dissolved company incorporated on 12/02/2007 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. 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 UNDERWRITING LLP?

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AQUILA UNDERWRITING LLP is currently Dissolved. It was registered on 12/02/2007 and dissolved on 14/04/2025.

Where is AQUILA UNDERWRITING LLP located?

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AQUILA UNDERWRITING LLP is registered at 71 Fenchurch Street, London EC3M 4BS.

What is the latest filing for AQUILA UNDERWRITING LLP?

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The latest filing was on 14/04/2025: Final Gazette dissolved following liquidation.