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Acqua Retail Ltd

Acqua Retail Ltd is a dissolved company incorporated on 10 September 2020 with the registered office located in Driffield, East Riding of Yorkshire. Acqua Retail Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 6 September 2024 (1 year ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12872017
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was 7 Villa Raod Birmingham West Midlands B19 1BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Gino Bhambra
Director • PSC • British • Lives in UK • Born in Jan 1993
Lady Chloe Valerie Frederique Gaucher-Lambert
Director • PSC • French • Lives in England • Born in Jul 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Junsei Capital Limited
Mr Gino Bhambra is a mutual person.
Liquidation
Acqua Nera Ltd
Mr Gino Bhambra is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Aug ⟶ 30 Sep 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£46.4K
Total Liabilities
-£87.66K
Net Assets
-£41.26K
Debt Ratio (%)
189%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 18 Jan 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 30 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Micro Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Mr Gino Bhambra Details Changed
3 Years Ago on 17 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jun 2024
Statement of affairs
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 18 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Registered office address changed from 7 Villa Raod Birmingham West Midlands B19 1BH England to The Chapel Bridge Street Driffield YO25 6DA on 18 January 2024
Submitted on 18 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 30 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 12 Apr 2023
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Repayment History
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