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Home > England & Wales Companies > INCJ AQUA INVESTMENTS LIMITED
Company Information for

INCJ AQUA INVESTMENTS LIMITED

TRICOR SUITE, 4TH FLOOR, MARK LANE, LONDON, EC3R 7QR,
Company Registration Number
08803907
Private Limited Company
Liquidation

Company Overview

About Incj Aqua Investments Ltd
INCJ AQUA INVESTMENTS LIMITED was founded on 2013-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Incj Aqua Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INCJ AQUA INVESTMENTS LIMITED
 
Legal Registered Office
TRICOR SUITE, 4TH FLOOR
MARK LANE
LONDON
EC3R 7QR
Other companies in EC3R
 
Filing Information
Company Number 08803907
Company ID Number 08803907
Date formed 2013-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
Last Datalog update: 2020-02-07 10:45:06
Primary Source:Companies House
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Companies with same name INCJ AQUA INVESTMENTS LIMITED
The following companies were found which have the same name as INCJ AQUA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INCJ AQUA INVESTMENTS LIMITED Unknown

Company Officers of INCJ AQUA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRICOR CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-12-05
PETER NIKLAI
 Director 2017-02-22
TETSURO TOYODA
 Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
TETSUHARU FURUTA
 Director 2015-05-28 2017-02-22
KAZUKI KAWABE
 Director 2013-12-05 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR CORPORATE SECRETARIES LIMITED TEAM NORMANDY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
TRICOR CORPORATE SECRETARIES LIMITED INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED Company Secretary 2016-09-14 CURRENT 2016-07-04 Active
TRICOR CORPORATE SECRETARIES LIMITED INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED Company Secretary 2015-12-08 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS TRADING LIMITED Company Secretary 2015-07-10 CURRENT 2012-04-01 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS EUROPE LIMITED Company Secretary 2015-07-10 CURRENT 2004-12-10 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-28 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS ASSETS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS MANUFACTURING SCOTLAND LIMITED Company Secretary 2015-07-10 CURRENT 1919-09-03 Active
TRICOR CORPORATE SECRETARIES LIMITED INNOVENE TRUSTEE LIMITED Company Secretary 2015-07-10 CURRENT 2006-04-03 Active
TRICOR CORPORATE SECRETARIES LIMITED CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI UK LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI EUROPE LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
TRICOR CORPORATE SECRETARIES LIMITED ALLGREENTECH INTERNATIONAL LIMITED Company Secretary 2014-10-01 CURRENT 2010-04-08 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED PLUTO HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED MERCURY HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED YMCE LIMITED Company Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS E & P UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS O & G UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED JETSTREAM EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RAITH-CTS LOGISTICS (UK) LTD. Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
TRICOR CORPORATE SECRETARIES LIMITED CORONATION INTERNATIONAL LIMITED Company Secretary 2013-12-20 CURRENT 2000-07-06 Active
TRICOR CORPORATE SECRETARIES LIMITED GAMES MARKETING LTD Company Secretary 2013-12-20 CURRENT 2006-03-08 Active
TRICOR CORPORATE SECRETARIES LIMITED NAC AVIATION UK 1 LIMITED Company Secretary 2013-12-20 CURRENT 2009-04-08 Active
TRICOR CORPORATE SECRETARIES LIMITED BARGRENNAN RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED SELLAFIRTH RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED OCI (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-03-12 Active
TRICOR CORPORATE SECRETARIES LIMITED DXN INTERNATIONAL (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-06-05 Active
TRICOR CORPORATE SECRETARIES LIMITED GLENOUTHER RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2006-10-26 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED CORUNNA LIMITED Company Secretary 2013-12-20 CURRENT 2001-03-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED MANUFACTUM LIMITED Company Secretary 2013-12-20 CURRENT 2001-02-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RZT (CARERS) LIMITED Company Secretary 2013-12-20 CURRENT 2006-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED POOL REINSURANCE (NUCLEAR) LIMITED Company Secretary 2013-12-13 CURRENT 1995-07-24 Active
TRICOR CORPORATE SECRETARIES LIMITED CLEARTRADE EXCHANGE (UK) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03
PETER NIKLAI ATLANTIS MIDCO LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI INCJ SJ INVESTMENT LIMITED Director 2017-02-24 CURRENT 2012-03-02 Liquidation
PETER NIKLAI SEAJACKS INTERNATIONAL LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI SEAJACKS 3 LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI SEAJACKS 1 LIMITED Director 2017-02-24 CURRENT 2012-02-27 Active
PETER NIKLAI SEAJACKS 2 LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI SEAJACKS 4 LIMITED Director 2017-02-24 CURRENT 2012-05-16 Active
PETER NIKLAI SEAJACKS 5 LIMITED Director 2017-02-24 CURRENT 2013-05-08 Active
PETER NIKLAI ATLANTIS INVESTORCO LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI AGS MCUK HOLDINGS LIMITED Director 2017-02-24 CURRENT 2013-12-11 Active
PETER NIKLAI ATLANTIS EQUITYCO LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI INCJ SOLAR HOLDING EUROPE LIMITED Director 2015-02-25 CURRENT 2013-02-05 Dissolved 2017-04-07
TETSURO TOYODA SEAJACKS 5 LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
TETSURO TOYODA SEAJACKS 4 LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
TETSURO TOYODA SEAJACKS UK LIMITED Director 2012-05-02 CURRENT 2007-02-15 Active
TETSURO TOYODA SEAJACKS CREWING SERVICES LIMITED Director 2012-05-02 CURRENT 2008-08-14 Active
TETSURO TOYODA SEAJACKS INSTALLATION SERVICES LIMITED Director 2012-05-02 CURRENT 2011-12-12 Active - Proposal to Strike off
TETSURO TOYODA ATLANTIS MIDCO LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA INCJ SJ INVESTMENT LIMITED Director 2012-03-15 CURRENT 2012-03-02 Liquidation
TETSURO TOYODA SEAJACKS INTERNATIONAL LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA SEAJACKS 3 LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA SEAJACKS 1 LIMITED Director 2012-03-15 CURRENT 2012-02-27 Active
TETSURO TOYODA SEAJACKS 2 LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA ATLANTIS INVESTORCO LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA ATLANTIS EQUITYCO LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active

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
2020-07-15GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-30LIQ06Voluntary liquidation. Resignation of liquidator
2019-10-08LIQ01Voluntary liquidation declaration of solvency
2019-10-08600Appointment of a voluntary liquidator
2019-10-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-20
2019-08-23SH20Statement by Directors
2019-08-23SH19Statement of capital on 2019-08-23 EUR 1
2019-08-23CAP-SSSolvency Statement dated 23/08/19
2019-08-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TETSURO TOYODA
2018-09-04AP01DIRECTOR APPOINTED IKUMORI OSUKA
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22CH01Director's details changed for Peter Nikai on 2017-02-22
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR TETSUHARU FURUTA
2017-02-22AP01DIRECTOR APPOINTED PETER NIKAI
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;EUR 31900000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;EUR 31900000
2015-12-10AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-10CH01Director's details changed for Mr Tetsuro Toyoda on 2015-12-01
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KAZUKI KAWABE
2015-06-04AP01DIRECTOR APPOINTED TETSUHARU FURUTA
2014-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRICOR CORPORATE SECRETARIES LIMITED / 20/12/2013
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;EUR 31900000
2014-12-31AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRICOR CORPORATE SECRETARIES LIMITED / 20/12/2013
2014-06-05ANNOTATIONClarification
2014-06-05RP04SECOND FILING FOR FORM SH01
2014-05-19SH0127/01/14 STATEMENT OF CAPITAL EUR 31900050
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2013-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INCJ AQUA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-20
Resolution2019-09-23
Notices to2019-09-23
Appointmen2019-09-23
Fines / Sanctions
No fines or sanctions have been issued against INCJ AQUA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCJ AQUA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of INCJ AQUA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCJ AQUA INVESTMENTS LIMITED
Trademarks
We have not found any records of INCJ AQUA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCJ AQUA INVESTMENTS 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 (70100 - Activities of head offices) as INCJ AQUA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCJ AQUA INVESTMENTS 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 TypeResolutions for Winding-up
Defending partyINCJ AQUA INVESTMENTS LIMITEDEvent Date2019-09-20
At a General Meeting of the Members of the above-named company, duly convened, and held on 20 September 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. THAT the Company be wound up voluntarily. Ordinary resolution 2. THAT Caroline Rifkind and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Caroline Emma Rifkind and Steven Sherry (IP numbers 22590 and 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 20 September 2019 . Further information about this case is available from Saffron Fisher at the offices of PricewaterhouseCoopers LLP on 07718 979180 or at saffron.j.fisher@pwc.com. Caroline Rifkind , Joint Liquidator : The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event TypeNotices to Creditors
Defending partyINCJ AQUA INVESTMENTS LIMITEDEvent Date2019-09-20
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Caroline Rifkind at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT by 25 October 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Caroline Emma Rifkind and Steven Sherry (IP numbers 22590 and 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 20 September 2019 . Further information about this case is available from Saffron Fisher at the offices of PricewaterhouseCoopers LLP on 07718 979180 or at saffron.j.fisher@pwc.com. Caroline Emma Rifkind and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINCJ AQUA INVESTMENTS LIMITEDEvent Date2019-09-20
Caroline Emma Rifkind and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Saffron Fisher at the offices of PricewaterhouseCoopers LLP on 07718 979180 or at saffron.j.fisher@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINCJ AQUA INVESTMENTS LIMITEDEvent Date2019-09-20
Caroline Emma Rifkind , Steven Sherry and Laura May Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Saffron Fisher at the offices of PricewaterhouseCoopers LLP on 07718 979 180 or at saffron.j.fisher@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCJ AQUA INVESTMENTS 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 INCJ AQUA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7QR