Dissolved
Dissolved 2017-05-02
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Company Information for AQUALIS HOLDCO LIMITED
LONDON, UNITED KINGDOM, EC2V,
|
Company Registration Number
 08440771 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Aqualis Holdco Ltd
AQUALIS HOLDCO LIMITED was founded on 2013-03-12 and had its registered office in London. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AQUALIS HOLDCO LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 08440771 | |
|---|---|---|
| Date formed | 2013-03-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 06:38:19 |
| Companies House |
|
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Company Officers of AQUALIS HOLDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAVID PETER WELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA JOYCE HENRION WEIR |
Company Secretary | ||
MARTIN NES |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABL GROUP HOLDING LIMITED | Director | 2013-04-09 | CURRENT | 2012-12-17 | Active | |
| AQUALIS OFFSHORE UK LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;USD 8.95001 | |
| SH19 | 14/11/16 STATEMENT OF CAPITAL USD 8.95001 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/11/16 | |
| RES13 | CAPITAL REDEMPTION RESERVE CANCELLED 03/11/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 03/11/2016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WEIR | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;USD 89500.1 | |
| SH06 | 22/04/16 STATEMENT OF CAPITAL USD 89500.1 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;USD 100000 | |
| AR01 | 12/03/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS VICTORIA JOYCE HENRION WEIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;USD 100000 | |
| AR01 | 12/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM AQUALIS OFFSHORE UK LTD SUITE 115 150 MINORIES LONDON EC3N 1LS | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;USD 100000 | |
| AR01 | 12/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH02 | SUB-DIVISION 13/03/13 | |
| SH02 | SUB-DIVISION 13/03/13 | |
| SH01 | 13/03/13 STATEMENT OF CAPITAL USD 100000.00 | |
| AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
| AP01 | DIRECTOR APPOINTED MARTIN NES | |
| AP01 | DIRECTOR APPOINTED JOHN DAVID PETER WELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AQUALIS HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AQUALIS HOLDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUALIS HOLDCO LIMITED 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 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of AQUALIS HOLDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AQUALIS HOLDCO LIMITED
Income
Government Income
We have not found government income sources for AQUALIS HOLDCO LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as AQUALIS HOLDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUALIS HOLDCO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUALIS HOLDCO LIMITED 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 AQUALIS HOLDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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