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Aquazzura Investment Ltd

Aquazzura Investment Ltd is a dissolved company incorporated on 18 February 2013 with the registered office located in Watford, Hertfordshire. Aquazzura Investment Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 April 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08405966
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aquazzura Investment Ltd
Contact Update Details
Address
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
Address changed on 30 Dec 2021 (3 years ago)
Previous address was 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Simona Catargiu
Director • British • Lives in UK • Born in Aug 1978
Mr Edgardo Ivan Osorio Aduen
PSC • Colombian • Lives in Italy • Born in Nov 1985
Mr Ricardo Antonio Reis De Almeida Figueiredo
PSC • Portuguese • Lives in UK • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£5.29M
Decreased by £3.63M (-41%)
Turnover
£38.93M
Decreased by £2.96M (-7%)
Employees
96
Increased by 7 (+8%)
Total Assets
£32.43M
Increased by £7.62M (+31%)
Total Liabilities
-£26.7M
Increased by £9.42M (+54%)
Net Assets
£5.72M
Decreased by £1.8M (-24%)
Debt Ratio (%)
82%
Increased by 12.67% (+18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 5 Apr 2023
Registered Address Changed
3 Years Ago on 30 Dec 2021
Declaration of Solvency
3 Years Ago on 24 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 24 Dec 2021
Ricardo Almeida Figueiredo Resigned
3 Years Ago on 8 Dec 2021
Edgardo Ivan Osorio Aduen Resigned
3 Years Ago on 8 Dec 2021
Claire Michelle Hogan Resigned
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Group Accounts Submitted
4 Years Ago on 9 Jan 2021
Confirmation Submitted
5 Years Ago on 22 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2023
Registered office address changed from 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 30 December 2021
Submitted on 30 Dec 2021
Appointment of a voluntary liquidator
Submitted on 24 Dec 2021
Declaration of solvency
Submitted on 24 Dec 2021
Resolutions
Submitted on 23 Dec 2021
Termination of appointment of Ricardo Almeida Figueiredo as a director on 8 December 2021
Submitted on 10 Dec 2021
Termination of appointment of Claire Michelle Hogan as a director on 8 December 2021
Submitted on 9 Dec 2021
Termination of appointment of Edgardo Ivan Osorio Aduen as a director on 8 December 2021
Submitted on 9 Dec 2021
Confirmation statement made on 18 January 2021 with updates
Submitted on 19 Jan 2021
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Repayment History
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