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AQUARIUS EQUITY DIRECTOR LIMITED

AQUARIUS EQUITY DIRECTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUARIUS EQUITY DIRECTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05169053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUARIUS EQUITY DIRECTOR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AQUARIUS EQUITY DIRECTOR LIMITED located?

    Registered Office Address
    C/O 4d Pharma
    Bond Court
    LS1 2JZ Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUARIUS EQUITY DIRECTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    NWSEEDFUND DIRECTOR LTDJul 02, 2004Jul 02, 2004

    What are the latest accounts for AQUARIUS EQUITY DIRECTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for AQUARIUS EQUITY DIRECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from C/O C/O Summ.It Assist Llp 2nd Floor 3 Hardman Square Manchester M3 3EB to C/O 4D Pharma Bond Court Leeds LS1 2JZ on Jul 13, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Third Floor 9 Bond Court Leeds LS1 2JZ England to Fifth Floor 9 Bond Court Leeds LS1 2JZ

    		1 pagesAD02

    Accounts for a small company made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Register inspection address has been changed from Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Third Floor 9 Bond Court Leeds LS1 2JZ

    		1 pagesAD02

    Registered office address changed from 74 Gartside Street Manchester M3 3EL to C/O C/O Summ.It Assist Llp 2nd Floor 3 Hardman Square Manchester M3 3EB on Apr 25, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Duncan Joseph Peyton on Mar 25, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of AQUARIUS EQUITY DIRECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEYTON, Duncan Joseph
    Bond Court
    LS1 2JZ Leeds
    C/O 4d Pharma
    England
    		Director
    Bond Court
    LS1 2JZ Leeds
    C/O 4d Pharma
    England
    		United KingdomBritish99553450002
    STEVENSON, Alexander James
    Bond Court
    LS1 2JZ Leeds
    C/O 4d Pharma
    England
    		Director
    Bond Court
    LS1 2JZ Leeds
    C/O 4d Pharma
    England
    		United KingdomBritish152307480001
    CRAVEN, James Roy
    11 Beaumaris Close
    WN7 5BP Leigh
    Lancashire
    		Secretary
    11 Beaumaris Close
    WN7 5BP Leigh
    Lancashire
    		British96227830002
    DELANEY, Gavin Paul
    Gartside Street
    M3 3EL Manchester
    74
    		Secretary
    Gartside Street
    M3 3EL Manchester
    74
    		British114726290002
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778890003
    DELANEY, Gavin Paul
    Gartside Street
    M3 3EL Manchester
    74
    		Director
    Gartside Street
    M3 3EL Manchester
    74
    		United KingdomBritish114726290002
    STEVENSON, Alexander James
    2 Oaklands Avenue
    Adel
    LS16 8NR Leeds
    West Yorkshire
    		Director
    2 Oaklands Avenue
    Adel
    LS16 8NR Leeds
    West Yorkshire
    		United KingdomBritish152307480001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUARIUS EQUITY DIRECTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aquarius Equity Partners Limited
    3 Hardman Square
    M3 3EB Manchester
    C/O Summ.It Assist Llp, 2nd Floor
    England
    		Apr 06, 2016
    3 Hardman Square
    M3 3EB Manchester
    C/O Summ.It Assist Llp, 2nd Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number04470585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0