| Company Name | Aeguana Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08326470 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charalambos Palas |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Chief Technical Officer |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Jason Carlos Nunes Vicente |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Keith Howard Percival Mullock |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2014(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Contact
| Website | vending.aeguana.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6349623 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 35, Io Centre Armstrong Road London SE18 6RS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 333 at £0.01 | Jacobus Prins 3.33% Ordinary |
|---|---|
| 2.9k at £0.01 | Charalambos Palas 29.34% Ordinary |
| 2.9k at £0.01 | Jason Vicente 29.33% Ordinary |
| 1.5k at £0.01 | David Arakelian 14.66% Ordinary |
| 1.2k at £0.01 | I2o LTD 11.67% Ordinary |
| 1.2k at £0.01 | Keith Mullock 11.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,821 |
| Cash | £27,107 |
| Current Liabilities | £955 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 July 2017 | Registered office address changed from Arch 12 Raymouth Road Rotherhithe London SE16 2DB England to Unit 35, Io Centre Armstrong Road London SE18 6RS on 14 July 2017 (1 page) |
|---|---|
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 January 2017 | Director's details changed for Mr Keith Howard Percival Mullock on 18 November 2016 (2 pages) |
| 5 January 2017 | Director's details changed for Mr Charalambos Palas on 18 November 2016 (2 pages) |
| 5 January 2017 | Director's details changed for Mr Jason Carlos Nunes Vicente on 18 November 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 March 2016 | Registered office address changed from 78/79 Long Lane London EC1A 9RP to Arch 12 Raymouth Road Rotherhithe London SE16 2DB on 1 March 2016 (1 page) |
| 27 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 11 December 2015 (20 pages) |
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Appointment of Mr Keith Howard Percival Mullock as a director on 17 December 2014 (3 pages) |
| 19 December 2014 | Statement of capital following an allotment of shares on 17 December 2014
|
| 17 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 15 August 2014 | Termination of appointment of Keith Howard Percival Mullock as a director on 5 August 2014 (2 pages) |
| 15 August 2014 | Termination of appointment of Keith Howard Percival Mullock as a director on 5 August 2014 (2 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 4 April 2013 | Resolutions
|
| 4 April 2013 | Resolutions
|
| 27 March 2013 | Appointment of Mr Keith Howard Percival Mullock as a director (2 pages) |
| 26 March 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
| 26 March 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
| 26 March 2013 | Appointment of Mr Charalambos Palas as a director (2 pages) |
| 26 March 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 11 December 2012 | Incorporation
|