QN

QUERCUS NO. 2 (GENERAL PARTNER) LIMITED

Dissolved

Company number 07193638

Guildford, England · Incorporated 17 March 2010

Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous registered addresses

C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England · until 9 November 2016

43-45 Portman Square London W1H 6LY · until 26 October 2016

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 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

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

Officers

MN
MORAR, Neal
Secretary
21 October 2016
CR
CALNAN, Robert John
Director
21 October 2016
CA
CAMPBELL, Adam Christopher James
Director
21 October 2016
HF
HEAZELL, Frances Victoria
Secretary · Resigned
5 October 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
19 July 2016
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
UC
URWIN, Christopher James
Director · Resigned
18 April 2016
JM
JAMES, Maxwell David Shaw
Director · Resigned
31 March 2015
SR
STIRLING, Robert Benjamin
Director · Resigned
1 October 2014
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
12 December 2012
KN
KEMPNER, Nigel Justin
Director · Resigned
27 November 2012
GN
GARDINER, Neil Johnston
Director · Resigned
15 September 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
7 March 2012
SD
SKINNER, David Stephen, Dr
Director · Resigned
29 September 2011
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
DS
DIXON, Susan Elizabeth
Secretary · Resigned
17 March 2010
DT
DWYER, Tonianne
Director · Resigned
17 March 2010
GN
GARDINER, Neil Johnston
Director · Resigned
17 March 2010
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
17 March 2010
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
17 March 2010

Persons with significant control

PS
Quercus Gp Holdco 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
21 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 February 2018 View
Resolution
Resolution
24 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Secretary Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Resolution
Resolution
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Mortgage Satisfy Charge Part
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Part
Mortgage
6 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 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
Accounts With Accounts Type Full
Accounts
20 August 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
7 April 2014 View
Miscellaneous
Miscellaneous
20 March 2014 View
Miscellaneous
Miscellaneous
18 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Legacy
Mortgage
2 September 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
2 July 2011 View
Legacy
Mortgage
2 July 2011 View
Legacy
Mortgage
2 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2010 View
Incorporation Company
Incorporation
17 March 2010 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
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  • Recommended credit limit

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