AL

AQUASTONE LIMITED

Dissolved

Company number 09334335

London, England · Incorporated 1 December 2014

Enterprise House, 113-115 George Lane, London, E18 1AB, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, Global House 5a Sandy's Row, London, E1 7HW, England · until 17 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
COWDREY LTD
Corporate Secretary
22 December 2016
AN
ANDROULAKIS, Nikistratos, Mr.
Director
22 December 2016
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
16 December 2014
KS
KANARIS, Stavvi
Director · Resigned
16 December 2014
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
16 December 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2014
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 December 2014

Persons with significant control

PS
Antonios Gerasimou
Born October 1942
Significant Influence Or Control As Trust
21 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 March 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Gazette Filings Brought Up To Date
Gazette
22 March 2016 View
Annual Return Company
Annual Return
21 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Capital Allotment Shares
Capital
24 March 2015 View
Resolution
Resolution
30 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Incorporation Company
Incorporation
1 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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