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ACQUMA LIFE LTD

ACQUMA LIFE LTD

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

    • Overview

    Company NameACQUMA LIFE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10961174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACQUMA LIFE LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ACQUMA LIFE LTD located?

    Registered Office Address
    1 Dunham Road
    CW9 8EL Northwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACQUMA LIFE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for ACQUMA LIFE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 12, 2021
    Next Confirmation Statement DueSep 26, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2020
    OverdueYes

    What are the latest filings for ACQUMA LIFE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom to 1 Dunham Road Northwich CW9 8EL on Oct 19, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 13, 2017

    • Capital: GBP 75
    		3 pagesSH01

    Notification of Vanessa Jane Mellun as a person with significant control on Sep 13, 2017

    		2 pagesPSC01

    Appointment of Ms Vanessa Jane Mellun as a director on Sep 13, 2017

    		2 pagesAP01

    Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Termination of appointment of Michael Duke as a director on Sep 13, 2017

    		1 pagesTM01

    Cessation of Fd Secretarial Ltd as a person with significant control on Sep 13, 2017

    		1 pagesPSC07

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2017

    Statement of capital on Sep 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACQUMA LIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLUN, Vanessa Jane
    Dunham Road
    CW9 8EL Northwich
    1
    England
    		Director
    Dunham Road
    CW9 8EL Northwich
    1
    England
    		EnglandBritish237895540001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACQUMA LIFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Sep 13, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Vanessa Jane Mellun
    Dunham Road
    CW9 8EL Northwich
    1
    England
    		Sep 13, 2017
    Dunham Road
    CW9 8EL Northwich
    1
    England
    		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

    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