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AQUAA PARTNERS LIMITED

AQUAA PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAQUAA PARTNERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07245655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AQUAA PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AQUAA PARTNERS LIMITED located?

    Registered Office Address
    St Ann's Manor
    6-8 St Ann's Street
    SP1 2DN Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUAA PARTNERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AQUAA PARTNERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 06, 2024
    Next Confirmation Statement DueMay 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2023
    OverdueYes

    What are the latest filings for AQUAA PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 28, 2024

    		20 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 29, 2023

    		LRESEX

    Registered office address changed from 16 Berkeley Street London W1J 8DZ to St Ann's Manor 6-8 st Ann's Street Salisbury SP1 2DN on Jan 08, 2024

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Satisfaction of charge 072456550001 in full

    		1 pagesMR04

    Re-conversion of shares on Sep 29, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on May 06, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 75,000
    		3 pagesSH01

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 06, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registration of charge 072456550001, created on Aug 09, 2018

    		25 pagesMR01

    Confirmation statement made on May 06, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ to 16 Berkeley Street London W1J 8DZ on May 29, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of AQUAA PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUATRECASAS, Jessica Helen Claire
    6-8 St Ann's Street
    SP1 2DN Salisbury
    St Ann's Manor
    		Secretary
    6-8 St Ann's Street
    SP1 2DN Salisbury
    St Ann's Manor
    		151083870001
    CUATRECASAS, Paul Ramon
    6-8 St Ann's Street
    SP1 2DN Salisbury
    St Ann's Manor
    		Director
    6-8 St Ann's Street
    SP1 2DN Salisbury
    St Ann's Manor
    		United KingdomBritishDirector151083860001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUAA PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ramon Cuatrecasas
    6-8 St Ann's Street
    SP1 2DN Salisbury
    St Ann's Manor
    		Apr 06, 2016
    6-8 St Ann's Street
    SP1 2DN Salisbury
    St Ann's Manor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AQUAA PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 09, 2018
    Delivered On Aug 10, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Catalyst Business Finance LTD
    Transactions
    • Aug 10, 2018Registration of a charge (MR01)
    • Nov 24, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AQUAA PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    		practitioner
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    James Prior
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    View Detailed Information on Insolvency Cases

    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