AQUILUS LIMITED
Overview
| Company Name | AQUILUS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06314051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQUILUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AQUILUS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUILUS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for AQUILUS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 19, 2020 |
| Next Confirmation Statement Due | Jul 31, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2019 |
| Overdue | Yes |
What are the latest filings for AQUILUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2020 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Richard Andrew Honey as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lloyds Secretaries Limited as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Dec 23, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Andrew Honey on Nov 20, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Veronica Lennon on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Lloyds Bank Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of AQUILUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LENNON, Veronica | Director | 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland | Scotland | British | Director | 200634500002 | ||||||||
| HOPKINS, Stephen John | Secretary | 25 Gresham Street EC2V 7HN London | British | 39632020002 | ||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BAKER, Paul William | Director | The Lodge Milton Lane OX13 6SA Steventon Oxfordshire | England | British | Bank Director | 149907460001 | ||||||||
| GASCOYNE, Kerry Giselle | Director | 80 Middle Mead RG27 9NX Hook Hampshire | British | Director | 123495260001 | |||||||||
| HALFPENNY, Carole Jane Rosemary | Director | 3 Saint Johns Close Goring By Sea BN12 4HX Worthing West Sussex | United Kingdom ( England ) (Gb-Eng) | British | Accountant | 123024140001 | ||||||||
| HARRISON, Michael | Director | Chiswell Street EC1Y 4XX London 48 United Kingdom | United Kingdom | British | Director | 167451070001 | ||||||||
| HERRIDGE, David Christopher | Director | Highfield Lodge Abbotts Hill, Little Ann SP11 7NN Andover Hampshire | British | Director | 80855540001 | |||||||||
| HOLMES, Richard Kimberley | Director | 92 Kimpton Road AL4 8LX St Albans Hertfordshire | England | British | Director | 279883150001 | ||||||||
| HONEY, Richard Andrew | Director | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | Wales | British | Director | 165061860001 |
Who are the persons with significant control of AQUILUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AQUILUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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