QL

QAM (LP) LIMITED

Dissolved

Company number 06941212

London · Incorporated 23 June 2009

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

QAM (LP) LIMITED was a private limited company incorporated on 23 June 2009 and registered in England and Wales and dissolved on 4 July 2019. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Land Securities Property Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WOOD, Martin Reay, Mr. (appointed 23 June 2009), LS DIRECTOR LIMITED (appointed 23 June 2009) and LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 1 March 2013). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2017, were filed on 13 July 2017. Companies House holds 42 filings for this company, most recently a gazette filing on 4 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LD
LS DIRECTOR LIMITED
Corporate Director
23 June 2009
WM
WOOD, Martin Reay
Director
23 June 2009
LS
LEUNG, Stephen Sui Sang
Director · Resigned
23 February 2012
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
23 June 2009
WS
WEST, Sean Allan
Director · Resigned
23 June 2009

Persons with significant control

PS
Land Securities Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2018 View
Resolution
Resolution
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Corporate Director Company With Change Date
Officers
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Miscellaneous
Miscellaneous
8 October 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Legacy
Accounts
24 June 2009 View
Incorporation Company
Incorporation
23 June 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

U AND I POWERHOUSE LIMITED
#12795620
100 Victoria Street, London, SW1E 5JL
dissolved
PLUS X BRIGHTON LTD
#12047380
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
active
PLUS X HOLDINGS LTD
#11462530
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
active
NEWTOWN STUDIOS LIMITED
#10157966
7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
dissolved
NEWLANDS STUDIOS LIMITED
#10158007
7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
dissolved
Show all related companies

Companies at this postcode

W1U 7EU

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED
#00134204
dissolved
RIZLA LIMITED
#00205789
dissolved
P1 INTERMEDIATE TWO LIMITED
#00215035
liquidation
ATLAS CLENSOL LIMITED
#00220112
dissolved
THORN LIGHTING LIMITED
#00263866
active
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.