THE AQUARIUS IV FUND CO-INVESTMENT LLP

Overview

Company Name	THE AQUARIUS IV FUND CO-INVESTMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC351840
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2010
Date of Cessation	Nov 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is THE AQUARIUS IV FUND CO-INVESTMENT LLP located?

Registered Office Address	C/O 4d Pharma Bond Court LS1 2JZ Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for THE AQUARIUS IV FUND CO-INVESTMENT LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for THE AQUARIUS IV FUND CO-INVESTMENT LLP?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 16, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 04, 2022	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Aug 04, 2022	Cessation of Paul Darren Morton as a person with significant control on Aug 01, 2022	1 pages	LLPSC07

Aug 04, 2022	Termination of appointment of Paul Darren Morton as a member on Aug 01, 2022	1 pages	LLTM01

Aug 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2022	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 pages	LLAD01

Apr 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	LLCS01

Mar 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	LLCS01

Dec 18, 2020	Accounts for a small company made up to Apr 30, 2020	13 pages	AA

Apr 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	LLCS01

Jan 31, 2020	Accounts for a small company made up to Apr 30, 2019	10 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	LLCS01

Sep 06, 2018	Accounts for a small company made up to Apr 30, 2018	11 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	LLCS01

Sep 28, 2017	Accounts for a small company made up to Apr 30, 2017	12 pages	AA

Sep 04, 2017	Location of register of charges has been changed from Third Floor 9 Bond Court Leeds LS1 2JZ England to Fifth Floor 9 Bond Court Leeds LS1 2JZ	1 pages	LLAD02

Feb 03, 2017	Confirmation statement made on Jan 28, 2017 with updates	5 pages	LLCS01

Jan 06, 2017	Accounts for a small company made up to Apr 30, 2016	5 pages	AA

Jun 29, 2016	Location of register of charges 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 pages	LLAD02

View All Filings

Who are the officers of THE AQUARIUS IV FUND CO-INVESTMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEYTON, Duncan Joseph

Oct 05, 2010

LLP Designated Member

Bond Court

LS1 2JZ Leeds

C/O 4d Pharma

England

United Kingdom

1970-2

99553450002

DELANEY, Gavin Paul

Jan 28, 2010

Oct 05, 2010

LLP Designated Member

Gartside Street

M3 3EL Manchester

Greater Manchester

United Kingdom

1971-1

114726290002

MORTON, Paul Darren

May 04, 2011

Aug 01, 2022

LLP Designated Member

Bond Court

LS1 2JZ Leeds

C/O 4d Pharma

England

United Kingdom

1971-6

118820690001

STEVENSON, Alexander James

May 04, 2011

Jan 17, 2014

LLP Designated Member

Gartside Street

M3 3EL Manchester

Greater Manchester

United Kingdom

1971-3

152307480001

AQUARIUS EQUITY HOLDINGS LIMITED

Jan 28, 2010

May 04, 2011

LLP Designated Member

Gartside Street

M3 3EL Manchester

Greater Manchester

Identification Type	European Economic Area
Registration Number	5355518

148541920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE AQUARIUS IV FUND CO-INVESTMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Darren Morton Bond Court LS1 2JZ Leeds C/O 4d Pharma England	Apr 06, 2016	Bond Court LS1 2JZ Leeds C/O 4d Pharma England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Duncan Joseph Peyton Bond Court LS1 2JZ Leeds C/O 4d Pharma England	Apr 06, 2016	Bond Court LS1 2JZ Leeds C/O 4d Pharma England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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