ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aqua Seven Ltd

Aqua Seven Ltd is a dissolved company incorporated on 19 November 2014 with the registered office located in Hull, East Riding of Yorkshire. Aqua Seven Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09318476
Private limited company
Age
10 years
Incorporated 19 November 2014
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
Compass House
17-19 Empringham Street
Hull
HU9 1RP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Green Palm Marine Consultancy Ltd
Giby George is a mutual person.
Active
GMP Healthcare Ltd
Giby George is a mutual person.
Active
GMP Manufacturing Ltd
Giby George is a mutual person.
Active
GMP Group Ltd
Giby George is a mutual person.
Active
NG Therapeutics Ltd
Giby George is a mutual person.
Active
London Investments Consultancy Limited
Giby George is a mutual person.
Dissolved
GMP Compliance Limited
Giby George is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 14 Aug 2018
Application To Strike Off
7 Years Ago on 7 Aug 2018
Vandyl Ventures Ltd (PSC) Resigned
7 Years Ago on 10 Jun 2018
Mr Giby George (PSC) Details Changed
7 Years Ago on 10 Jun 2018
Confirmation Submitted
8 Years Ago on 27 Sep 2017
Mrs Lorna Anne Peers Appointed
8 Years Ago on 16 Jun 2017
Vandyl Ventures Ltd (PSC) Appointed
8 Years Ago on 23 May 2017
Mr Giby George (PSC) Details Changed
8 Years Ago on 23 May 2017
Dormant Accounts Submitted
8 Years Ago on 12 Apr 2017
Get Credit Report
Discover Aqua Seven Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Aug 2018
Application to strike the company off the register
Submitted on 7 Aug 2018
Change of details for Mr Giby George as a person with significant control on 10 June 2018
Submitted on 19 Jun 2018
Cessation of Vandyl Ventures Ltd as a person with significant control on 10 June 2018
Submitted on 19 Jun 2018
Confirmation statement made on 22 September 2017 with no updates
Submitted on 27 Sep 2017
Change of details for Mr Giby George as a person with significant control on 23 May 2017
Submitted on 26 Jun 2017
Notification of Vandyl Ventures Ltd as a person with significant control on 23 May 2017
Submitted on 26 Jun 2017
Appointment of Mrs Lorna Anne Peers as a secretary on 16 June 2017
Submitted on 26 Jun 2017
Statement of capital following an allotment of shares on 23 May 2017
Submitted on 24 May 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year