QW

QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED

Dissolved

Company number 05836960

London, United Kingdom · Incorporated 5 June 2006

43-45 Portman Square, London, W1H 6LY, United Kingdom

Development of building projects · SIC 41100


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

Company history

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 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

OS
1 January 2013
SR
1 August 2012
9 July 2012
25 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
7 June 2006
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
7 June 2006
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
7 June 2006
WA
WYATT, Adrian Roger
Director · Resigned
7 June 2006
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
5 June 2006
ML
MIKJON LIMITED
Corporate Director · Resigned
5 June 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 Compulsory
Gazette
24 February 2015 View
Gazette Notice Compulsory
Gazette
11 November 2014 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 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
Accounts With Made Up Date
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2013 View
Accounts With Made Up Date
Accounts
18 December 2012 View
Termination Director Company With Name Termination Date
Officers
1 November 2012 View
Appoint Person Director Company With Name Date
Officers
2 August 2012 View
Appoint Person Director Company With Name Date
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name Date
Officers
6 June 2012 View
Termination Director Company With Name Termination Date
Officers
28 May 2012 View
Termination Director Company With Name Termination Date
Officers
27 February 2012 View
Accounts With Made Up Date
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Made Up Date
Accounts
28 January 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Made Up Date
Accounts
5 February 2009 View
Legacy
Annual Return
9 June 2008 View
Accounts With Made Up Date
Accounts
31 January 2008 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Accounts
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Incorporation Company
Incorporation
5 June 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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