Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Aquarius Underwriting Agencies Limited
Aquarius Underwriting Agencies Limited is a dissolved company incorporated on 1 December 1999 with the registered office located in London, City of London. Aquarius Underwriting Agencies Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2020
(5 years ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03889286
Private limited company
Age
25 years
Incorporated
1 December 1999
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 Aquarius Underwriting Agencies Limited
Contact
Update Details
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past
15 years
Companies in EC1A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Peter Duncan Lannon
Director • Secretary • British • Born in Apr 1956
Mr Derek Osborne Appleby
Director • Insurance • British • Lives in UK • Born in Dec 1943
Robin John Kershaw Roberts
Director • Insurance • British • Born in Nov 1937
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2001)
Period Ended
28 Mar 2001
For period
28 Nov
⟶
28 Mar 2001
Traded for
16 months
Cash in Bank
£192.92K
Turnover
£367.15K
Employees
7
Total Assets
£2.38M
Total Liabilities
-£2.47M
Net Assets
-£85.82K
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 7 Jan 2020
Compulsory Gazette Notice
6 Years Ago on 22 Oct 2019
Voluntary Arrangement Completed
13 Years Ago on 20 Jan 2012
Registered Address Changed
15 Years Ago on 14 Jul 2010
Full Accounts Submitted
23 Years Ago on 18 Oct 2002
Full Accounts Submitted
23 Years Ago on 18 Oct 2002
Incorporated
25 Years Ago on 1 Dec 1999
Incorporated
25 Years Ago on 1 Dec 1999
Get Alerts
Get Credit Report
Discover Aquarius Underwriting Agencies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2019
Administrator's abstract of receipts and payments to 30 April 2012
Submitted on 21 Jun 2012
Notice of discharge of Administration Order
Submitted on 6 Jun 2012
Administrator's abstract of receipts and payments to 3 April 2012
Submitted on 10 May 2012
Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2011
Submitted on 20 Jan 2012
Notice of completion of voluntary arrangement
Submitted on 20 Jan 2012
Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2011
Submitted on 20 Jan 2012
Administrator's abstract of receipts and payments to 3 October 2011
Submitted on 30 Nov 2011
Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2011
Submitted on 27 Jul 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs