QL

QUINTAIN (BEVERLEY) LIMITED

Dissolved

Company number 05740401

London · Incorporated 13 March 2006

43-45 Portman Square, London, W1H 6LY

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3244) LIMITED · 13 March 2006 – 30 May 2006

Previous registered addresses

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

CS
CARTER, Simon Geoffrey
Director
26 May 2015
KN
KEMPNER, Nigel Justin
Director · Resigned
8 July 2013
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
15 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
24 March 2011
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
30 May 2006
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
30 May 2006
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
30 May 2006
WA
WYATT, Adrian Roger
Director · Resigned
30 May 2006
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 March 2006
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
13 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Gazette Notice Voluntary
Gazette
4 October 2016 View
Dissolution Application Strike Off Company
Dissolution
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Legacy
Mortgage
27 June 2012 View
Legacy
Mortgage
27 June 2012 View
Legacy
Mortgage
27 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Memorandum Articles
Incorporation
8 June 2006 View
Certificate Change Of Name Company
Change Of Name
30 May 2006 View
Incorporation Company
Incorporation
13 March 2006 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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  • Credit score & payment risk
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