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Home > England & Wales Companies > AQUAZZURA INVESTMENT LTD
Company Information for

AQUAZZURA INVESTMENT LTD

1st Floor 21 Station Road, STATION ROAD, Watford, HERTFORDSHIRE, WD17 1AP,
Company Registration Number
08405966
Private Limited Company
Liquidation

Company Overview

About Aquazzura Investment Ltd
AQUAZZURA INVESTMENT LTD was founded on 2013-02-18 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Aquazzura Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AQUAZZURA INVESTMENT LTD
 
Legal Registered Office
1st Floor 21 Station Road
STATION ROAD
Watford
HERTFORDSHIRE
WD17 1AP
Other companies in N3
 
Filing Information
Company Number 08405966
Company ID Number 08405966
Date formed 2013-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB295793537  
Last Datalog update: 2023-04-05 12:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAZZURA INVESTMENT LTD
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Company Officers of AQUAZZURA INVESTMENT LTD

Current Directors
Officer Role Date Appointed
LEA SECRETARIES LIMITED
Company Secretary 2018-04-03
RICARDO ALMEIDA FIGUEIREDO
Director 2014-01-15
SIMONA BELINGHIERI
Director 2017-11-15
CLAIRE MICHELLE HOGAN
Director 2017-11-15
EDGARDO IVAN OSORIO ADUEN
Director 2013-02-18
FILIPPO TENDERINI
Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MELICENT JULIA WATHEN
Company Secretary 2014-01-15 2014-02-24
EDGARDO IVAN OSORIO ADUEN
Company Secretary 2013-02-18 2014-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA SECRETARIES LIMITED VASTRACE LIMITED Company Secretary 2018-06-29 CURRENT 1987-04-06 Active
LEA SECRETARIES LIMITED OCEAN CRUISER LIMITED Company Secretary 2018-06-25 CURRENT 2018-06-25 Active
LEA SECRETARIES LIMITED EDENISTE LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
LEA SECRETARIES LIMITED SO RACE LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
LEA SECRETARIES LIMITED CODE X BLOCKCHAIN LTD Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
LEA SECRETARIES LIMITED KISA'S KITCHEN LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
LEA SECRETARIES LIMITED GCDSUK LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
LEA SECRETARIES LIMITED THOT ADVISORY LTD Company Secretary 2018-02-12 CURRENT 2017-07-12 Active
LEA SECRETARIES LIMITED PATTI BAKERY & BISTROT LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
LEA SECRETARIES LIMITED NEWTEK NETWORKS LIMITED Company Secretary 2017-11-06 CURRENT 2017-06-02 Active - Proposal to Strike off
LEA SECRETARIES LIMITED MONETE LTD Company Secretary 2017-10-31 CURRENT 2017-04-07 Active
LEA SECRETARIES LIMITED EGF ECO GREEN FACTORY LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-05-15
LEA SECRETARIES LIMITED CUCU SPORTS LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
LEA SECRETARIES LIMITED AQZ LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
LEA SECRETARIES LIMITED HI SPORT MANAGEMENT LTD Company Secretary 2016-09-01 CURRENT 2016-09-01 Active
LEA SECRETARIES LIMITED JUPITER TECHNOLOGY LTD Company Secretary 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CDP SOFTWARE HOLDING LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
LEA SECRETARIES LIMITED MF INVESTMENTS HOLDING LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
LEA SECRETARIES LIMITED HAMPTON HOLDINGS LIMITED Company Secretary 2016-05-20 CURRENT 2005-09-21 Active
LEA SECRETARIES LIMITED PIZZA NOVECENTO LIMITED Company Secretary 2016-05-17 CURRENT 2015-07-07 Dissolved 2017-07-04
LEA SECRETARIES LIMITED GA.MA LONDON LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
LEA SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS IV LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
LEA SECRETARIES LIMITED NEXTPOWER RADIUS LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
LEA SECRETARIES LIMITED DINASTIA TRUSTEE LTD Company Secretary 2016-02-11 CURRENT 2013-01-21 Active
LEA SECRETARIES LIMITED CTD LONDON LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ANSALDO ENERGIA IP UK LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active
LEA SECRETARIES LIMITED E.L. EASY LIFE UK LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
LEA SECRETARIES LIMITED MED DEVELOPEMENT LIMITED Company Secretary 2015-10-08 CURRENT 2006-01-12 Dissolved 2018-08-07
LEA SECRETARIES LIMITED NATIVE PICTURES LTD Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
LEA SECRETARIES LIMITED SUNRISE FIRST LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
LEA SECRETARIES LIMITED LYRIC SOLAR DEVELOPMENTS LTD Company Secretary 2015-06-04 CURRENT 2014-10-02 Dissolved 2017-01-31
LEA SECRETARIES LIMITED RUNICO INVESTORS LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
LEA SECRETARIES LIMITED POWER GRASS LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-01-17
LEA SECRETARIES LIMITED VITALE LONDON LIMITED Company Secretary 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
LEA SECRETARIES LIMITED EURICO LIMITED Company Secretary 2015-02-13 CURRENT 2014-10-01 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ZAMBONI LIMITED Company Secretary 2015-02-13 CURRENT 2014-10-01 Active - Proposal to Strike off
LEA SECRETARIES LIMITED SEL PV 08 LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-05-23
LEA SECRETARIES LIMITED CAPITAL FINANCE GROUP PLC Company Secretary 2015-01-21 CURRENT 2014-09-16 Active
LEA SECRETARIES LIMITED INNOVATIVE PLATFORM LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Active
LEA SECRETARIES LIMITED 4PLEASURE LIMITED Company Secretary 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-03-27
LEA SECRETARIES LIMITED WELLGLOBAL LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
LEA SECRETARIES LIMITED LUXURY GOURMET UK LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2018-02-20
LEA SECRETARIES LIMITED LONDINIUM ASSOCIATES LTD Company Secretary 2014-12-03 CURRENT 2004-01-22 Active
LEA SECRETARIES LIMITED FALCON PRODUCTIONS LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active
LEA SECRETARIES LIMITED SAN MARCO IBM LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-05-10
LEA SECRETARIES LIMITED FACETRADER LIMITED Company Secretary 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-07-26
LEA SECRETARIES LIMITED ENERGREEN INVESTMENT UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Dissolved 2015-12-22
LEA SECRETARIES LIMITED ENERGREEN LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-03-22
LEA SECRETARIES LIMITED 1961 HOLDING LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2015-08-18
LEA SECRETARIES LIMITED DUOMO LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
LEA SECRETARIES LIMITED MINIAM LIMITED Company Secretary 2014-02-13 CURRENT 2013-08-06 Dissolved 2017-01-31
LEA SECRETARIES LIMITED MOROMARE LONDON LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
LEA SECRETARIES LIMITED DR ALBANI LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
LEA SECRETARIES LIMITED LOCK-UP INVESTMENTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ALLWAYS EVENTS LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
LEA SECRETARIES LIMITED P&O CONSULTING LTD Company Secretary 2014-01-03 CURRENT 2010-03-16 Dissolved 2017-01-17
LEA SECRETARIES LIMITED HA TRUSTEE LIMITED Company Secretary 2014-01-03 CURRENT 2010-03-16 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CELPART LTD Company Secretary 2014-01-03 CURRENT 2011-09-14 Active
LEA SECRETARIES LIMITED FALCON RE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
LEA SECRETARIES LIMITED ADDITALY LIMITED Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
LEA SECRETARIES LIMITED ZETA INVESTMENTS LIMITED Company Secretary 2013-10-18 CURRENT 2012-07-26 Active
LEA SECRETARIES LIMITED THE OUTPLAY LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2018-04-17
LEA SECRETARIES LIMITED NEWVILLE CONSULTING LIMITED Company Secretary 2013-07-03 CURRENT 2013-03-01 Dissolved 2015-11-03
LEA SECRETARIES LIMITED NEWSTAR SOLUTIONS LTD Company Secretary 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CLASSIC DESIGN SOLUTIONS LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CHRILUBE LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
LEA SECRETARIES LIMITED TOOK LIMITED Company Secretary 2013-03-01 CURRENT 2001-12-21 Dissolved 2017-02-07
LEA SECRETARIES LIMITED FALCON PROPERTIES AND DEVELOPMENTS LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
LEA SECRETARIES LIMITED GREEN REAL ESTATE LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Dissolved 2016-11-22
LEA SECRETARIES LIMITED FALCON INDUSTRIAL SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 1996-06-12 Active
LEA SECRETARIES LIMITED EDITCHARM LIMITED Company Secretary 2013-01-01 CURRENT 2005-11-18 Dissolved 2015-09-29
LEA SECRETARIES LIMITED MAGISCO DESIGN LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
LEA SECRETARIES LIMITED LEXICON PROMOTION & CONSULTING LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2017-01-24
LEA SECRETARIES LIMITED STEELS & CHEMICALS LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-11-22
LEA SECRETARIES LIMITED LARSEN MEDISON LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2016-01-19
LEA SECRETARIES LIMITED LMC CONTRACTOR LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Dissolved 2016-03-01
LEA SECRETARIES LIMITED SFC INTERNATIONAL TRADING LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-16
LEA SECRETARIES LIMITED ADVANCE GREEN WORLD INTERNATIONAL LTD Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
LEA SECRETARIES LIMITED NUTRIGEA INTERNATIONAL LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active - Proposal to Strike off
LEA SECRETARIES LIMITED MEDITERRANEAN VACATION RENTALS LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-09-22
LEA SECRETARIES LIMITED UNILYX LIMITED Company Secretary 2010-08-04 CURRENT 2001-12-21 Dissolved 2015-04-07
LEA SECRETARIES LIMITED YARRA HOLDINGS LIMITED Company Secretary 2010-06-25 CURRENT 2001-12-24 Active
LEA SECRETARIES LIMITED BATLINK DISTRIBUTION LIMITED Company Secretary 2010-02-10 CURRENT 2009-12-21 Active
SIMONA BELINGHIERI FALCON INDUSTRIAL SERVICES LIMITED Director 2014-06-09 CURRENT 1996-06-12 Active
SIMONA BELINGHIERI CFC WORLD LIMITED Director 2012-02-21 CURRENT 2008-01-21 Dissolved 2016-01-26
CLAIRE MICHELLE HOGAN VIRTUS SPORT MANAGEMENT LIMITED Director 2018-07-01 CURRENT 2014-03-24 Active - Proposal to Strike off
CLAIRE MICHELLE HOGAN ZETA SHIPPING UK LTD Director 2018-04-12 CURRENT 2014-05-08 Active
CLAIRE MICHELLE HOGAN GRIDIRON MANUFACTURING LTD Director 2018-02-06 CURRENT 2008-06-30 Active
CLAIRE MICHELLE HOGAN ISTAPODS LTD Director 2017-10-09 CURRENT 2017-10-09 Active
CLAIRE MICHELLE HOGAN INTERNATIONAL MARINE PLANNING LIMITED Director 2017-08-08 CURRENT 2013-06-13 Active
CLAIRE MICHELLE HOGAN VERIDON SERVICES LIMITED Director 2017-04-07 CURRENT 2016-12-16 Active - Proposal to Strike off
CLAIRE MICHELLE HOGAN GOLDEN SEA VENTURES LTD Director 2016-06-10 CURRENT 2011-11-03 Active
CLAIRE MICHELLE HOGAN GATEX SYSTEMS LIMITED Director 2015-07-29 CURRENT 2013-04-11 Dissolved 2016-02-02
CLAIRE MICHELLE HOGAN GREEN REAL ESTATE LIMITED Director 2015-07-29 CURRENT 2013-02-12 Dissolved 2016-11-22
CLAIRE MICHELLE HOGAN 2RI LIMITED Director 2015-07-29 CURRENT 2013-04-16 Dissolved 2017-05-09
CLAIRE MICHELLE HOGAN 4PLEASURE LIMITED Director 2015-07-29 CURRENT 2015-01-07 Dissolved 2018-03-27
CLAIRE MICHELLE HOGAN CATFORD CONSULTANTS LIMITED Director 2015-07-29 CURRENT 2000-11-10 Dissolved 2018-04-24
CLAIRE MICHELLE HOGAN EARTHBOUND PROPERTIES LIMITED Director 2015-07-29 CURRENT 2001-12-07 Active
CLAIRE MICHELLE HOGAN BEXOR LIMITED Director 2015-07-29 CURRENT 2011-08-12 Active - Proposal to Strike off
CLAIRE MICHELLE HOGAN ALLWAYS EVENTS LIMITED Director 2015-07-29 CURRENT 2014-01-28 Active - Proposal to Strike off
CLAIRE MICHELLE HOGAN GEMINI LIFESTYLE LIMITED Director 2015-04-24 CURRENT 2007-03-16 Dissolved 2016-02-16
CLAIRE MICHELLE HOGAN FLYTECH CONSULTING LIMITED Director 2015-04-24 CURRENT 2013-04-09 Dissolved 2016-08-30
CLAIRE MICHELLE HOGAN EXENTRIQ LTD Director 2015-04-24 CURRENT 2012-08-22 Active
CLAIRE MICHELLE HOGAN BARROWS CONSULTING LIMITED Director 2015-04-24 CURRENT 2007-12-07 Active
CLAIRE MICHELLE HOGAN ELMA RESEARCH LIMITED Director 2015-04-24 CURRENT 2013-09-30 Active
EDGARDO IVAN OSORIO ADUEN AQUAZZURA UK LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
FILIPPO TENDERINI CHILTON CANTELLO SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
FILIPPO TENDERINI CROSSWAYS SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
FILIPPO TENDERINI BURCROFT SOLAR PARKS LIMITED Director 2018-07-06 CURRENT 2013-11-04 Active
FILIPPO TENDERINI SYWELL SOLAR LIMITED Director 2018-07-03 CURRENT 2014-11-26 Active
FILIPPO TENDERINI TEMPLE NORMANTON SOLAR LIMITED Director 2018-07-03 CURRENT 2015-11-09 Active
FILIPPO TENDERINI LITTLE IRCHESTER SOLAR LIMITED Director 2018-07-03 CURRENT 2016-01-20 Active
FILIPPO TENDERINI BALHEARTY SOLAR LIMITED Director 2018-07-03 CURRENT 2016-01-20 Active
FILIPPO TENDERINI HELM & COMPASS LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
FILIPPO TENDERINI ELLEVI LIMITED Director 2016-10-04 CURRENT 2015-12-03 Liquidation
FILIPPO TENDERINI JUPITER TECHNOLOGY LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
FILIPPO TENDERINI GIANSOPHI LIMITED Director 2015-07-08 CURRENT 2010-03-22 Active
FILIPPO TENDERINI MAYNI LIMITED Director 2015-07-03 CURRENT 2014-10-31 Active - Proposal to Strike off
FILIPPO TENDERINI BABEL PRESS LIMITED Director 2015-04-29 CURRENT 2007-07-25 Active
FILIPPO TENDERINI KYOOBE CAPITAL PARTNERS LIMITED Director 2013-06-06 CURRENT 2013-05-20 Dissolved 2015-09-08
FILIPPO TENDERINI LONDON CHARM LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
FILIPPO TENDERINI LAGGAN & ASSOCIATES LIMITED Director 2011-02-03 CURRENT 2001-10-10 Active
FILIPPO TENDERINI REXCROFT SOLUTIONS LIMITED Director 2011-02-03 CURRENT 2010-11-24 Active
FILIPPO TENDERINI LEA SECRETARIES LIMITED Director 2010-03-15 CURRENT 2002-07-08 Active
FILIPPO TENDERINI LAGGAN SECRETARIES LIMITED Director 2010-03-15 CURRENT 2001-12-04 Active
FILIPPO TENDERINI TOYWATCH UK LIMITED Director 2009-11-19 CURRENT 2008-12-10 Dissolved 2017-04-18
FILIPPO TENDERINI DTL ADVISORY LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-05Final Gazette dissolved via compulsory strike-off
2023-01-05Voluntary liquidation. Notice of members return of final meeting
2023-01-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/21 FROM 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ United Kingdom
2021-12-24Voluntary liquidation declaration of solvency
2021-12-24Voluntary liquidation declaration of solvency
2021-12-24Appointment of a voluntary liquidator
2021-12-24Appointment of a voluntary liquidator
2021-12-24600Appointment of a voluntary liquidator
2021-12-24LIQ01Voluntary liquidation declaration of solvency
2021-12-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-13
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO ALMEIDA FIGUEIREDO
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MICHELLE HOGAN
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL OSORIO ADUEN
2020-01-24CH01Director's details changed for Mr Edgardo Ivan Osorio Aduen on 2019-12-18
2020-01-24PSC04Change of details for Mr Edgardo Ivan Osorio Aduen as a person with significant control on 2019-12-18
2019-11-06CH01Director's details changed for Ms Simona Belinghieri on 2019-09-10
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-31CH01Director's details changed for Mr Ricardo Almeida Figueiredo on 2019-07-31
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 5th Floor North Side 7-10 Chandos Street London W1G 9DG United Kingdom
2019-07-22AP01DIRECTOR APPOINTED MR DANIEL OSORIO ADUEN
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-19PSC04Change of details for Mr Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 2019-04-01
2019-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05SH02Sub-division of shares on 2018-05-11
2018-05-21RES01ADOPT ARTICLES 11/05/2018
2018-05-21RES01ADOPT ARTICLES 11/05/2018
2018-04-12AP04Appointment of Lea Secretaries Limited as company secretary on 2018-04-03
2018-01-24AP01DIRECTOR APPOINTED MR FILIPPO TENDERINI
2018-01-24AP01DIRECTOR APPOINTED MS SIMONA BELINGHIERI
2018-01-24AP01DIRECTOR APPOINTED MRS CLAIRE MICHELLE HOGAN
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGARDO IVAN OSORIO ADUEN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO ANTONIO REIS DE ALMEIDA FIGUEIREDO
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-05CH01Director's details changed for Mr Edgardo Ivan Osorio Aduen on 2013-02-18
2017-03-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2017-03-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2017-03-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARDO IVAN OSORIO ADUEN / 25/05/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ALMEIDA FIGUEIREDO / 25/05/2016
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ALMEIDA FIGUEIREDO / 30/09/2015
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARDO IVAN OSORIO ADUEN / 30/09/2015
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARDO IVAN OSORIO ADUEN / 30/09/2015
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM WINSTON HOUSE OFFICE 348 2,DOLLIS PARK LONDON N3 1HF
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0120/06/15 FULL LIST
2015-01-14DISS40DISS40 (DISS40(SOAD))
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-12-30GAZ1FIRST GAZETTE
2014-06-21DISS40DISS40 (DISS40(SOAD))
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-20AR0120/06/14 FULL LIST
2014-06-17GAZ1FIRST GAZETTE
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ALMEIDA FIGUEIREDO / 22/04/2014
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O ITALIAN ACCOUNTANTS LIMITED OFFICE 311 WINSTON HOUSE DOLLIS PARK LONDON N3 1HF ENGLAND
2014-02-25TM02APPOINTMENT TERMINATED, SECRETARY LAURA WATHEN
2014-01-16AP03SECRETARY APPOINTED MS LAURA MELICENT JULIA WATHEN
2014-01-16AP01DIRECTOR APPOINTED MR RICARDO ALMEIDA FIGUEIREDO
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY EDGARDO OSORIO ADUEN
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 56 SLOANE SQUARE LONDON SW1W 8AX UNITED KINGDOM
2014-01-15AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2013-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
152 - Manufacture of footwear
15200 - Manufacture of footwear




Licences & Regulatory approval
We could not find any licences issued to AQUAZZURA INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-12-16
Appointmen2021-12-16
Resolution2021-12-16
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against AQUAZZURA INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUAZZURA INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 15200 - Manufacture of footwear

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAZZURA INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of AQUAZZURA INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAZZURA INVESTMENT LTD
Trademarks
We have not found any records of AQUAZZURA INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAZZURA INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15200 - Manufacture of footwear) as AQUAZZURA INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUAZZURA INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAQUAZZURA INVESTMENT LTDEvent Date2021-12-16
 
Initiating party Event TypeAppointmen
Defending partyAQUAZZURA INVESTMENT LTDEvent Date2021-12-16
Name of Company: AQUAZZURA INVESTMENT LTD Company Number: 08405966 Nature of Business: Manufacture of footwear Registered office: 5th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ (and it is…
 
Initiating party Event TypeResolution
Defending partyAQUAZZURA INVESTMENT LTDEvent Date2021-12-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyAQUAZZURA INVESTMENT LTDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUAZZURA INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUAZZURA INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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