Aquileia Limited
Company Profile
dissolved
Aquileia Limited
07976084•Private Limited With Share Capital
16-18 New Bridge Street, London, EC4V6AG
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Incorporated
05/03/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Aquileia Limited (07976084) is a private limited with share capital incorporated on 05/03/2012 (14 years old) and registered in london, EC4V6AG. The company operates under SIC code 82990.
Private Limited With Share Capital
SIC: 82990
Incorporated 05/03/2012
EC4V6AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Resolution
Category:Resolution
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date10/02/2024
Latest Accounts30/06/2023
Trading Addresses
16-18 New Bridge Street, London, EC4V6AGRegistered
Tallis House, 2 Tallis Street, London, EC4Y0AB
Related Companies
4
Contact
16-18 New Bridge Street, London, EC4V6AG