INCJ Aqua Investments Limited

Company Name	INCJ Aqua Investments Limited
Company Status	Dissolved
Company Number	08803907
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 4 months ago)
Dissolution Date	15 July 2020 (3 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Niklai
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Closed
Appointed	22 February 2017(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 July 2020)
Role	Financial Investor
Country of Residence	Japan
Correspondence Address	Tricor Suite, 4th Floor Mark Lane London EC3R 7QR

Director Name	Mr Ikumori Osuka
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 September 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Tricor Suite, 4th Floor Mark Lane London EC3R 7QR

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	05 December 2013(same day as company formation)
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Kazuki Kawabe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	Tricor Suite, 4th Floor Mark Lane London EC3R 7QR

Director Name	Mr Tetsuro Toyoda
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Tricor Suite, 4th Floor Mark Lane London EC3R 7QR

Director Name	Mr Tetsuharu Furuta
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Tricor Suite, 4th Floor Mark Lane London EC3R 7QR

Location

Registered Address	Tricor Suite, 4th Floor Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

31.9m at €1	Innovation Network Corporation Of Japan 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,284,577
Current Liabilities	£18,805

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 July 2020	Final Gazette dissolved following liquidation (1 page)
15 April 2020	Return of final meeting in a members' voluntary winding up (7 pages)
30 January 2020	Resignation of a liquidator (3 pages)
2 January 2020	Appointment of a voluntary liquidator (2 pages)
8 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-20 (2 pages)
8 October 2019	Declaration of solvency (7 pages)
8 October 2019	Appointment of a voluntary liquidator (3 pages)
23 August 2019	Solvency Statement dated 23/08/19 (1 page)
23 August 2019	Statement of capital on 23 August 2019 EUR 1 (5 pages)
23 August 2019	Statement by Directors (1 page)
23 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
4 September 2018	Appointment of Ikumori Osuka as a director on 4 September 2018 (2 pages)
4 September 2018	Termination of appointment of Tetsuro Toyoda as a director on 4 September 2018 (1 page)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
22 February 2017	Director's details changed for Peter Nikai on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Peter Nikai on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Tetsuharu Furuta as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Tetsuharu Furuta as a director on 22 February 2017 (1 page)
22 February 2017	Appointment of Peter Nikai as a director on 22 February 2017 (2 pages)
22 February 2017	Appointment of Peter Nikai as a director on 22 February 2017 (2 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
10 December 2015	Director's details changed for Mr Tetsuro Toyoda on 1 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Tetsuro Toyoda on 1 December 2015 (2 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 EUR 31,900,000 (4 pages)
10 December 2015	Director's details changed for Mr Tetsuro Toyoda on 1 December 2015 (2 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 EUR 31,900,000 (4 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 EUR 31,900,000 (4 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
4 June 2015	Termination of appointment of Kazuki Kawabe as a director on 28 May 2015 (1 page)
4 June 2015	Termination of appointment of Kazuki Kawabe as a director on 28 May 2015 (1 page)
4 June 2015	Appointment of Tetsuharu Furuta as a director on 28 May 2015 (2 pages)
4 June 2015	Appointment of Tetsuharu Furuta as a director on 28 May 2015 (2 pages)
31 December 2014	Secretary's details changed for Tricor Corporate Secretaries Limited on 20 December 2013 (1 page)
31 December 2014	Secretary's details changed for Tricor Corporate Secretaries Limited on 20 December 2013 (1 page)
31 December 2014	Secretary's details changed for Tricor Corporate Secretaries Limited on 20 December 2013 (1 page)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 EUR 31,900,000 (4 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 EUR 31,900,000 (4 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 EUR 31,900,000 (4 pages)
31 December 2014	Secretary's details changed for Tricor Corporate Secretaries Limited on 20 December 2013 (1 page)
5 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/02/2014 (6 pages)
5 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/02/2014 (6 pages)
19 May 2014	Registered office address changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 May 2014 (1 page)
19 May 2014	Statement of capital following an allotment of shares on 27 January 2014 EUR 31,900,050 ANNOTATION A second filed SH01 was registered on 05/06/2014 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 27 January 2014 EUR 31,900,050 ANNOTATION A second filed SH01 was registered on 05/06/2014 (4 pages)
5 December 2013	Incorporation (44 pages)
5 December 2013	Incorporation (44 pages)

INCJ Aqua Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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