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Aquileia Limited

Aquileia Limited is a dissolved company incorporated on 5 March 2012 with the registered office located in London, City of London. Aquileia Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 4 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07976084
Private limited company
Age
13 years
Incorporated 5 March 2012
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
Address
16-18 New Bridge Street
London
EC4V 6AG
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
Telephone
02077356660
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Trust Company Director • Irish • Lives in UK • Born in Jun 1963
Director • Irish • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jul 1967
Darren Hocquard
PSC • British • Lives in United Arab Emirates • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduchi Group (UK) Limited
Mark Robert Edward Vanderpump is a mutual person.
Active
Fiduchi Corporate Services Limited
Mark Robert Edward Vanderpump is a mutual person.
Active
Fiduchi Trustees (UK) Limited
Mark Robert Edward Vanderpump is a mutual person.
Active
The Amphion Group Limited
David John Hopkins, Dr Layth Bunni, and 1 more are mutual people.
Dissolved
Northcotte Limited
Mark Robert Edward Vanderpump is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Decreased by £7.69M (-100%)
Turnover
Unreported
Decreased by £51.02M (-100%)
Employees
Unreported
Decreased by 110 (-100%)
Total Assets
£13.75M
Decreased by £22.71M (-62%)
Total Liabilities
-£48.59M
Increased by £17.53M (+56%)
Net Assets
-£34.84M
Decreased by £40.24M (-745%)
Debt Ratio (%)
353%
Increased by 268.21% (+315%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Darren Hocquard (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
David John Hopkins Details Changed
2 Years 1 Month Ago on 2 Oct 2023
David John Hopkins (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Dr Layth Bunni Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 15 Dec 2023
Director's details changed for Dr Layth Bunni on 2 October 2023
Submitted on 15 Dec 2023
Change of details for David John Hopkins as a person with significant control on 2 October 2023
Submitted on 15 Dec 2023
Director's details changed for David John Hopkins on 2 October 2023
Submitted on 15 Dec 2023
Change of details for Darren Hocquard as a person with significant control on 2 October 2023
Submitted on 15 Dec 2023
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 16-18 New Bridge Street London EC4V 6AG on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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