OQ

O&H Q5 LIMITED

Dissolved

Company number 05277151

London, United Kingdom · Incorporated 3 November 2004

2 Mill Street, London, W1S 2AT, United Kingdom

Last updated on 11 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2012

Company history

Previous company names

QUICKFIRE 5 LIMITED · 3 November 2004 – 21 September 2007

Company overview

O&H Q5 Limited (company number 05277151) is a private limited company incorporated on 3 November 2004. It was originally named Quickfire 5 Limited before changing its name in September 2007. The company’s registered office was at 2 Mill Street, London W1S 2AT. Its principal activity was that of a development company (SIC 41100).

The company has a history of insolvency. It entered members’ voluntary liquidation on 28 January 2021 following the passing of a special resolution and the filing of a declaration of solvency. Multiple statements of receipts and payments were filed during the liquidation. A final meeting of members was held, and the company was dissolved on 6 September 2024.

Its last accounts filed were small accounts made up to 28 February 2018. Confirmation statements were filed up to 29 November 2020. The company had charges which were satisfied, most recently in December 2019. It has an insolvency history but was not subject to compulsory liquidation.

At the time of dissolution, the sole person with significant control was O&H Developments Limited (Jersey), which held 75–100% of the shares and voting rights. Several directors served over the company’s life, including Eli Allen Shahmoon, who remained a director at the date of liquidation.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
29 November 2020
Next due
—

Financial snapshot

Last accounts type
Small
Period end
28 February 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
O&H Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 August 2020
PS
O&H Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
6 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 March 2022 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Gazette Filings Brought Up To Date
Gazette
2 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2020 View
Legacy
Capital
14 August 2020 View
Legacy
Insolvency
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
14 December 2012 View
Memorandum Articles
Incorporation
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Resolution
Resolution
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Capital Allotment Shares
Capital
29 November 2012 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
26 May 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
6 November 2007 View
Memorandum Articles
Incorporation
27 September 2007 View
Legacy
Mortgage
26 September 2007 View
Certificate Change Of Name Company
Change Of Name
21 September 2007 View
Legacy
Mortgage
12 September 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Accounts
17 March 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Address
20 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Incorporation Company
Incorporation
3 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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