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Home > England & Wales Companies > AQUARIUS GLOBAL ASSETS LTD
Company Information for

AQUARIUS GLOBAL ASSETS LTD

Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP,
Company Registration Number
06494161
Private Limited Company
Liquidation

Company Overview

About Aquarius Global Assets Ltd
AQUARIUS GLOBAL ASSETS LTD was founded on 2008-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Aquarius Global Assets Ltd 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
AQUARIUS GLOBAL ASSETS LTD
 
Legal Registered Office
Guardian Business Recovery 72 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Other companies in W1S
 
Filing Information
Company Number 06494161
Company ID Number 06494161
Date formed 2008-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-02-28
Account next due 30/11/2011
Latest return 05/02/2011
Return next due 04/03/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-19 12:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS GLOBAL ASSETS LTD
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Company Officers of AQUARIUS GLOBAL ASSETS LTD

Current Directors
Officer Role Date Appointed
ANDREW NATHANIEL SKEENE
Company Secretary 2008-02-06
CHRISTIAAN HAIG
Director 2008-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
YUSSOUF AND CO DIRECTOR LTD
Company Secretary 2008-02-05 2009-01-10
YUSSOUF AND CO DIRECTOR LTD
Director 2008-02-05 2008-02-06

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
2023-03-19Final Gazette dissolved via compulsory strike-off
2022-12-19Compulsory liquidation. Final meeting
2022-12-19WU15Compulsory liquidation. Final meeting
2022-01-10Compulsory liquidation winding up progress report
2022-01-10WU07Compulsory liquidation winding up progress report
2021-06-07L64.04Compulsory liquidation. Deferment of dissolution
2020-12-05WU07Compulsory liquidation winding up progress report
2019-12-17WU07Compulsory liquidation winding up progress report
2019-09-11L64.04Compulsory liquidation. Deferment of dissolution
2018-12-19WU07Compulsory liquidation winding up progress report
2017-12-06WU07Compulsory liquidation winding up progress report
2017-02-27LIQ MISCInsolvency:liquidators progress report to 03/11/2016
2016-08-244.31Compulsory liquidaton liquidator appointment
2016-07-27LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/06/2016
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 124 New Bond Street London W1S 1DX United Kingdom
2015-07-084.31Compulsory liquidaton liquidator appointment
2015-04-20L64.04Compulsory liquidation. Deferment of dissolution
2015-04-16L64.07Compulsory liquidation. Notice of completion of liquidation
2012-11-02COCOMPCompulsory winding up order
2012-04-21DISS16(SOAS)Compulsory strike-off action has been suspended
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA
2011-06-23LATEST SOC23/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-23AR0105/02/11 ANNUAL RETURN FULL LIST
2011-06-08DISS40Compulsory strike-off action has been discontinued
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0105/02/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Christiaan Haig on 2010-02-05
2010-09-10AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM Mayfair House 14-18 Heddon Street Mayfair London W1R 4DA
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/10 FROM Kingsworrd 17 Ensign House Admirals Way Marsh Wall Canary Wharf London E14 9XQ
2009-06-24287Registered office changed on 24/06/2009 from suite 401 cumberland house 80 scrubs lane london MW10 6RF
2009-02-10363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN HAIG / 10/01/2009
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY YUSSOUF AND CO DIRECTOR LTD
2008-04-07288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW SKEENE / 31/03/2008
2008-04-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY YUSSOUF & CO SECRETARY LTD LOGGED FORM
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR 30294 YUSSOUF AND CO DIRECTOR LTD
2008-03-12288aDIRECTOR APPOINTED CHRISTIAAN HAIG
2008-03-12288aSECRETARY APPOINTED ANDREW SKEENE
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to AQUARIUS GLOBAL ASSETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-10-04
Appointment of Liquidators2016-08-16
Meetings of Creditors2015-07-03
Appointment of Liquidators2015-06-29
Winding-Up Orders2012-11-02
Petitions to Wind Up (Companies)2012-10-10
Proposal to Strike Off2012-03-06
Proposal to Strike Off2011-06-07
Proposal to Strike Off2010-08-17
Fines / Sanctions
No fines or sanctions have been issued against AQUARIUS GLOBAL ASSETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUARIUS GLOBAL ASSETS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 AQUARIUS GLOBAL ASSETS LTD

Intangible Assets
Patents
We have not found any records of AQUARIUS GLOBAL ASSETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS GLOBAL ASSETS LTD
Trademarks
We have not found any records of AQUARIUS GLOBAL ASSETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS GLOBAL ASSETS LTD. 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 (7487 - Other business activities) as AQUARIUS GLOBAL ASSETS LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS GLOBAL ASSETS LTD 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 TypeAppointment of Liquidators
Defending partyAQUARIUS GLOBAL ASSETS LTDEvent Date2016-08-12
In the High Court of Justice, Chancery Division Companies Court case number 6891 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that John Edmund Paylor has been appointed Liquidator of the above named company by a Meeting of Creditors. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 12 August 2016 . Further information about this case is available from Ian Mussett at the offices of Guardian Business Recovery on 020 3096 0750 or at im@gbr.uk.com. John Edmund Paylor , Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyAQUARIUS GLOBAL ASSETS LTDEvent Date2015-06-19
In the High Court of Justice (Chancery Division) case number 6891 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 23 July 2015 at 11.00 am. The meeting has been summoned by the Liquidator for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986 and agreeing the Liquidators Category 2 disbursements. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY by 12 noon on the business day preceding the meeting. Mark Philip Bassford (IP number 9323 ) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY was appointed Liquidator of the Company on 19 June 2015 . Further information about this case is available from Ian Mussett at the offices of Guardian Business Recovery on 020 7002 7830 or at im@gbr.uk.com Mark Philip Bassford , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAQUARIUS GLOBAL ASSETS LTDEvent Date2015-06-19
In the High Court of Justice, Chancery Division Companies Court case number 6891 Notice is hereby given, pursuant to Rule 4.54 and Rule 4.108(1) of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Joint Liquidator for the purposes of accepting the resignation of Mark Philip Bassford as Joint Liquidator of Aquarius Global Assets Ltd on the grounds as specified in Rule 4.108(4)(a) of The Insolvency Rules 1986. The meeting will be held at Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 3 November 2016 at 11.30 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Mark Philip Bassford and John Edmund Paylor (IP numbers 9323 and 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 19 June 2015 and 12 August 2016 respectively. . Further information about this case is available from Ian Mussett at the offices of Guardian Business Recovery on 020 3096 0750 or at im@gbr.uk.com. Mark Philip Bassford and John Edmund Paylor , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAQUARIUS GLOBAL ASSETS LTDEvent Date2015-05-19
In the High Court of Justice case number 6891 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Mark Philip Bassford of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY was appointed Liquidator of the Company by the Secretary of State on 19 May 2015 . The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the companys creditors. Mark Philip Bassford (IP Number 9323), Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyAQUARIUS GLOBAL ASSETS LTDEvent Date2012-10-22
In the High Court Of Justice case number 006891 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyAQUARIUS GLOBAL ASSETS LTDEvent Date2012-09-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyAQUARIUS GLOBAL ASSETS LTDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyAQUARIUS GLOBAL ASSETS LTDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyAQUARIUS GLOBAL ASSETS LTDEvent Date2010-08-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIUS GLOBAL ASSETS LTD 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 AQUARIUS GLOBAL ASSETS LTD 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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