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Home > England & Wales Companies > AQUA CLEANING (LONDON) LIMITED
Company Information for

AQUA CLEANING (LONDON) LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05180912
Private Limited Company
Liquidation

Company Overview

About Aqua Cleaning (london) Ltd
AQUA CLEANING (LONDON) LIMITED was founded on 2004-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Aqua Cleaning (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AQUA CLEANING (LONDON) LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 05180912
Company ID Number 05180912
Date formed 2004-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 15/07/2007
Return next due 12/08/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 17:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA CLEANING (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Companies with same name AQUA CLEANING (LONDON) LIMITED
The following companies were found which have the same name as AQUA CLEANING (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA CLEANING (LONDON) LIMITED Unknown

Company Officers of AQUA CLEANING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MARINA BRYAN
 Company Secretary 2004-07-15
DEAN BRYAN
 Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-07-15 2004-07-15
THEYDON NOMINEES LIMITED
 Nominated Director 2004-07-15 2004-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN BRYAN ECO CLEANING SERVICES (UK) LTD Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2016-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2012-07-18LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-07-18COCOMPORDER OF COURT TO WIND UP
2012-07-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2012-07-18COCOMPORDER OF COURT TO WIND UP
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 332/336 HOLLOWAY ROAD LONDON N7 6NJ
2012-01-27LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQ
2012-01-27COCOMPORDER OF COURT TO WIND UP
2012-01-274.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-01-27COCOMPORDER OF COURT TO WIND UP
2010-01-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-01-10COCOMPORDER OF COURT TO WIND UP
2009-10-051.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2008-12-081.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-221.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-10-04363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-24363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-07225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-0788(2)RAD 24/02/05--------- £ SI 98@1=98 £ IC 2/100
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-07-15288bSECRETARY RESIGNED
2004-07-15288bDIRECTOR RESIGNED
2004-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities
7499 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to AQUA CLEANING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-02
Meetings of Creditors2016-04-18
Meetings of Creditors2014-02-25
Appointment of Liquidators2010-01-20
Winding-Up Orders2009-12-24
Petitions to Wind Up (Companies)2009-11-25
Fines / Sanctions
No fines or sanctions have been issued against AQUA CLEANING (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA CLEANING (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.466
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.188

This shows the max and average number of mortgages for companies with the same SIC code of 7470 - Other cleaning activities

Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUA CLEANING (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of AQUA CLEANING (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA CLEANING (LONDON) LIMITED
Trademarks
We have not found any records of AQUA CLEANING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA CLEANING (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7470 - Other cleaning activities) as AQUA CLEANING (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA CLEANING (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAQUA CLEANING (LONDON) LIMITEDEvent Date2016-04-13
In the High Court of Justice case number 20234 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Company’s creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidator’s remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 09 May 2016 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 15 May 2012. Office Holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt, E-mail: richard.barrett@griffins.net, Tel: 0207 554 9600. Alternative contact: Richard Barrett.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAQUA CLEANING (LONDON) LIMITEDEvent Date2012-09-15
In the High Court of Justice Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 1 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 15 September 2012 Office Holder Details: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG Further details contact: Stephen Hunt, Tel: 020 7554 9600 . Alternative contact: Rizwan Choudhury. Ag KF41871
 
Initiating party Event TypeMeetings of Creditors
Defending partyAQUA CLEANING (LONDON) LIMITEDEvent Date2012-05-15
In the High Court of Justice case number 20234 Date of Liquidation: 9 December 2009 NOTICE IS HEREBY GIVEN that a meeting of the creditors of Aqua Cleaning (London) Limited will be held at the offices of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG at 3.30 pm on 27 March 2014 . The meeting is summoned by the Liquidator pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidators’ remuneration. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. At the meeting I will be proposing the following resolutions: 1. To resolve that the Stephen Hunt’s remuneration as Liquidator be fixed by reference to the time properly given by him and his staff in attending to the matters arising in the Liquidation and that he be authorised to draw remuneration and disbursements as and when funds allow. 2. To resolve that Kevin Hellard’s remuneration be fixed by reference to the time properly given by him and his staff in attending to the matters arising during his period as Joint Liquidator and that he be authorised to draw remuneration and disbursements as and when funds allow. Proxies to be used at the meeting should be lodged at the offices of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12 noon on the working day immediately before the meetings. Stephen Hunt (IP Number: 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG was appointed Liquidator of the Company on 15 May 2012 . Further information about this case is available from Shazia Khan of Griffins on 020 7554 9600 or at shazia.khan@griffins.net.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAQUA CLEANING (LONDON) LIMITEDEvent Date2010-01-14
In the High Court of Justice case number 20234 The Insolvency Act and Rules 1986 I, T. Papanicola FCA FCCA FABRP MCI.arb of Bond Partners LLP, The Grange, 100 High Street, London N14 6TB, give notice that on 9 December 2009 I was appointed Liquidator by the Court. T. Papanicola FCA FCCA FABRP MCI.arb, Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyAQUA CLEANING (LONDON) LIMITEDEvent Date2009-12-09
In the High Court Of Justice case number 0020234 21 Bloomsbury Street, London, WC1B 3SS. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAQUA CLEANING (LONDON) LIMITEDEvent Date2009-10-29
In the High Court of Justice (Chancery Division) Companies Court case number 20234 A Petition to wind up the above named Company of 332/336 Holloway Road, London, N7 6NJ , presented on 29 October 2009 by THEODOULOS PAPANICOLA OF BOND PARTNERS LLP , The Grange, 100 High Street, London, N14 6TB , Supervisor of the Company Voluntary Arrangement of Aqua Cleaning (London) Limited, will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL , on 9 December 2009 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 16:00 hours on 8 December 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA CLEANING (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUA CLEANING (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1H 9LG