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AGUAMARINA 60 (ORIHUELA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aguamarina 60 (orihuela) Limited. The company was founded 5 years ago and was given the registration number 11485856. The firm's registered office is in TOOTING. You can find them at B005 Trident Business Centre, 89 Bickersteth Road, Tooting, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGUAMARINA 60 (ORIHUELA) LIMITED
Company Number:11485856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:B005 Trident Business Centre, 89 Bickersteth Road, Tooting, London, United Kingdom, SW17 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71b Mitcham Lane, Mitcham Lane, London, England, SW16 6LY

Director31 January 2022Active
76b, St. Albans Road, London, United Kingdom, NW5 1RH

Director26 July 2018Active
B005 Trident Business Centre, 89 Bickersteth Road, Tooting, United Kingdom, SW17 9SH

Director24 July 2019Active

People with Significant Control

Mr Graham Cleveland
Notified on:01 February 2022
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:B005 Trident Business Centre, 89 Bickersteth Road, Tooting, United Kingdom, SW17 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Jessica Cleveland
Notified on:24 July 2019
Status:Active
Date of birth:May 2000
Nationality:British
Country of residence:United Kingdom
Address:B005 Trident Business Centre, 89 Bickersteth Road, Tooting, United Kingdom, SW17 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pauline Elizabeth Carpenter
Notified on:26 July 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:76b, St Albans Road, London, England, NW5 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Dissolution

Dissolution application strike off company.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-18Address

Move registers to sail company with new address.

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2022-08-18Address

Change sail address company with new address.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-04-25Capital

Capital allotment shares.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Officers

Termination director company with name termination date.

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2021-11-18Gazette

Gazette filings brought up to date.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-12Gazette

Gazette notice compulsory.

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2020-10-20Address

Change registered office address company with date old address new address.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-08-06Accounts

Change account reference date company current extended.

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