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Aquaground Limited

Aquaground Limited is a dissolved company incorporated on 18 June 2003 with the registered office located in London, Greater London. Aquaground Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (2 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04802294
Private limited company
Age
22 years
Incorporated 18 June 2003
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
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Biltz Elser
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Mr Curt Calway
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Universal Meats (UK) Limited
PSC
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Mutual Companies
Aitken Foods Limited
Clyde Secretaries Limited and Mr Mark Biltz Elser are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£921.96K
Increased by £454.49K (+97%)
Employees
3
Increased by 3 (%)
Total Assets
£883.95K
Increased by £735.73K (+496%)
Total Liabilities
-£765.73K
Increased by £739.52K (+2822%)
Net Assets
£118.22K
Decreased by £3.79K (-3%)
Debt Ratio (%)
87%
Increased by 68.95% (+390%)
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Latest Activity
Dissolved After Liquidation
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Registered Address Changed
4 Years Ago on 10 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Apr 2021
Declaration of Solvency
4 Years Ago on 21 Apr 2021
Accounting Period Extended
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Subsidiary Accounts Submitted
4 Years Ago on 9 Jan 2021
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 23 Jan 2023
Confirmation statement made on 10 January 2022 with no updates
Submitted on 21 Jan 2022
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 10 May 2021
Submitted on 10 May 2021
Declaration of solvency
Submitted on 21 Apr 2021
Appointment of a voluntary liquidator
Submitted on 21 Apr 2021
Resolutions
Submitted on 21 Apr 2021
Current accounting period extended from 31 December 2020 to 7 March 2021
Submitted on 25 Feb 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 26 Jan 2021
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Repayment History
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