INCJ AQUA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
INCJ AQUA INVESTMENTS LIMITED
COMPANY NUMBER
08803907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7QR
Tricor Suite, 4th Floor
Mark Lane
London
EC3R 7QR
EC3R 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 04/07/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 18/04/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
Credit Risk Overview
Want to learn more about INCJ AQUA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCJ AQUA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCJ AQUA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRICOR CORPORATE SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 36 Past: 63 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
05/12/2013 - 28/05/2015 (1 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 04/07/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 18/04/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 16/04/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 22/02/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 16/02/2024 | New Board Member Peter Niklai (919532404) Appointed |
| 16/02/2024 | New Board Member Ikumori Osuka (924731723) Appointed |
| 31/01/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 30/01/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 18/01/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 05/12/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 01/11/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 16/10/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 30/08/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 27/07/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 06/07/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 14/06/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 12/06/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 07/06/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 08/05/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 03/05/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/09/2018 | Ikumori Osuka (925005335) has left the board |
| 13/09/2018 | New Board Member Ikumori Osuka (924731723) Appointed |
| 06/09/2018 | Tetsuro Toyoda (916758671) has left the board |
| 06/09/2018 | New Board Member Ikumori Osuka (925005335) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 03/03/2017 | Peter Niklai (922524529) has left the board |
| 03/03/2017 | New Board Member Peter Niklai (919532404) Appointed |
| 24/02/2017 | Tetsuharu Furuta (916758701) has left the board |
| 24/02/2017 | New Board Member Peter Niklai (922524529) Appointed |
| 12/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 11/08/2015 | TRICOR CORPORATE SECRETARIES LIMITED (918343598) has left the board |
| 11/08/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 11/06/2015 | Tetsuharu Furuta (919826433) has left the board |
| 11/06/2015 | New Board Member Tetsuharu Furuta (916758701) Appointed |
| 08/06/2015 | Kazuki Kawabe (917557257) has left the board |
| 08/06/2015 | New Board Member Tetsuharu Furuta (919826433) Appointed |
| 06/01/2015 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 16/12/2013 | Tetsuro Toyoda (918343599) has left the board |
| 16/12/2013 | New Board Member Tetsuro Toyoda (916758671) Appointed |
| 16/12/2013 | Kazuki Kawabe (918343600) has left the board |
| 16/12/2013 | New Board Member Kazuki Kawabe (917557257) Appointed |
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