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Aquarium Entertainments Limited
Aquarium Entertainments Limited is a dissolved company incorporated on 14 November 1947 with the registered office located in London, City of London. Aquarium Entertainments Limited was registered 78 years ago.
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Status
Dissolved
Dissolved on
27 October 2017
(8 years ago)
Was
70 years old
at the time of dissolution
Company No
00445137
Private limited company
Age
78 years
Incorporated
14 November 1947
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aquarium Entertainments Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
9 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Steven Ross Collins
Director • British • Lives in England • Born in Dec 1952
Terence Shelby Cole
Director • Lives in UK • Born in Aug 1932
Mark Neil Steinberg
Director • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baronbook Limited
Terence Shelby Cole and Mark Neil Steinberg are mutual people.
Active
City And General Estate Company Limited
Mark Neil Steinberg and are mutual people.
Active
City And General (Holborn) Limited
Mark Neil Steinberg and are mutual people.
Active
City & General (Internet) Ltd
Mark Neil Steinberg and are mutual people.
Active
Hotel Innovations Limited
Mark Neil Steinberg and are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Mark Neil Steinberg and are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Mark Neil Steinberg and are mutual people.
Active
City & General (Holdings) Limited
Mark Neil Steinberg and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£519.1K
Same as previous period
Total Liabilities
-£255K
Same as previous period
Net Assets
£264.1K
Same as previous period
Debt Ratio (%)
49%
Same as previous period
See 10 Year Full Financials
Latest Activity
Richard Jeremy De Barr Resigned
8 Years Ago on 23 Jun 2017
Registered Address Changed
9 Years Ago on 2 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jan 2016
Confirmation Submitted
10 Years Ago on 4 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 15 Jan 2015
Confirmation Submitted
11 Years Ago on 1 Aug 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Mr Terence Shelby Cole Details Changed
12 Years Ago on 15 Apr 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
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Documents
Submitted on 27 Oct 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jul 2017
Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017
Submitted on 3 Jul 2017
Liquidators' statement of receipts and payments to 19 January 2017
Submitted on 29 Mar 2017
Statement of affairs with form 4.19
Submitted on 9 Feb 2016
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 25 Farringdon Street London EC4A 4AB on 2 February 2016
Submitted on 2 Feb 2016
Appointment of a voluntary liquidator
Submitted on 29 Jan 2016
Resolutions
Submitted on 29 Jan 2016
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 4 Aug 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 15 Jan 2015
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Repayment History
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