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Aqui Limited

Aqui Limited is a dissolved company incorporated on 15 November 2001 with the registered office located in London, Greater London. Aqui Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (5 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04323444
Private limited company
Age
24 years
Incorporated 15 November 2001
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
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Contact Update Details
Address
C/O Best Tax Services Ltd 20 Dawes Road
Fulham
London
SW6 7EN
England
Same address for the past 6 years
Telephone
02074996741
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nikolaus Thomas Wilhelm
Director • Liechtenstein Citizen • Lives in Liechtenstein • Born in Sep 1975
Dr Thomas Martin Josef Wilhelm
Director • Lawyer • Liechtenstein Citizen • Lives in Liechtenstein • Born in Sep 1955
Codex Services S.A
Secretary • British
Mrs Doris De Monchy
PSC • British • Lives in Spain • Born in Jun 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period 30 Dec ⟶ 30 Jun 2020
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £887.89K (-100%)
Total Liabilities
-£117.41K
Decreased by £893.49K (-88%)
Net Assets
-£117.41K
Increased by £5.6K (-5%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 27 Jul 2020
Accounting Period Extended
5 Years Ago on 26 Jul 2020
Confirmation Submitted
5 Years Ago on 24 Dec 2019
Registered Address Changed
6 Years Ago on 10 Oct 2019
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
Martin Lothar Ernst Hornig Resigned
6 Years Ago on 13 Dec 2018
Mr Nikolaus Thomas Wilhelm Appointed
6 Years Ago on 13 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Accounts for a dormant company made up to 30 June 2020
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 27 Jul 2020
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 26 Jul 2020
Confirmation statement made on 15 November 2019 with updates
Submitted on 24 Dec 2019
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to C/O Best Tax Services Ltd 20 Dawes Road Fulham London SW6 7EN on 10 October 2019
Submitted on 10 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Appointment of Mr Nikolaus Thomas Wilhelm as a director on 13 December 2018
Submitted on 24 Apr 2019
Termination of appointment of Martin Lothar Ernst Hornig as a director on 13 December 2018
Submitted on 24 Apr 2019
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Repayment History
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