Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

AQUAVALANCHE LTD (13836661) is Private limited company located in London. It was incorporated 3 years ago in 10 Jan 2022. It's nature of business is Other service activities not elsewhere classified.

Company info

Name: AQUAVALANCHE LTD
Number: 13836661
Status: Dissolved
Company category: Private limited company
Registered address: 71-75 Shelton Street, Covent Garden, London , WC2H 9JQ
10,995 companies with same address
Incorporated on: 10 Jan 2022 (3 years ago)
Dissolved on: 27 Feb 2024 (1 year ago)
Nature of business:
96090 — Other service activities not elsewhere classified
Data updated on: 07.02.2024

Persons with significant control


  Name Status Location   Notified on
Mr Oguz Kaan Kovanci Active London Born in October 1992 10 Jan 2022
Type: Individual Person
Correspondence address: Shelton Street, Covent Garden, London, 71-75, WC2H 9JQ
Nationality: Turkish
Country of residence: Turkey
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Company officers

  Name Status Role   Notified on
KOVANCI, Oguz Kaan Active Director Born in October 1992 10 Jan 2022
Role: Director
Correspondence address: Shelton Street, Covent Garden, London, 71-75, WC2H 9JQ
Occupation: Mechanical Engineer
Nationality: Turkish
Residence: Turkey

Accounts

Category: NO ACCOUNTS FILED
Reference date: 31/01
Due by: 10 Oct 2023
According to the Companies House, the company registration number is 13836661.
As of 07 Feb 2024, the status of AQUAVALANCHE LTD is Dissolved.
According to the Companies House, AQUAVALANCHE LTD was incorporated on 10 Jan 2022.
According to the Companies House, AQUAVALANCHE LTD registered office address is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, WC2H 9JQ.
AQUAVALANCHE LTD business activity is 96090 - Other service activities not elsewhere classified.