Introduction
Watch Company
Q
QBAY LIMITED
QBAY LIMITED is an dissolved company incorporated on 3 December 2019 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. QBAY LIMITED was registered 6 years ago.(SIC: 70229)
Status
dissolved
Active since 6 years ago
Company No
12345391
LTD Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 19 June 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2023 (2 years ago)
Submitted on 5 January 2024 (2 years ago)
Next Due
Due by N/A
Address
76 Canterbury Road Croydon, CR0 3HA,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 3 December 2019To: 6 December 2019
8 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Hasmukh Lal
ActiveCanterbury Road, CroydonCR0 3HA
Born November 1956
Director
Appointed 06 Dec 2019
SHAH, Hasmukh Lal
Canterbury Road, CroydonCR0 3HA
Born November 1956
Director
06 Dec 2019
Active
SHAH, Tej Manidevi
ActiveCanterbury Road, CroydonCR0 3HA
Born June 1993
Director
Appointed 06 Dec 2019
SHAH, Tej Manidevi
Canterbury Road, CroydonCR0 3HA
Born June 1993
Director
06 Dec 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 Dec 2019
Resigned 06 Dec 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
03 Dec 2019
Resigned 06 Dec 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hasmukh Lal Shah
ActiveCanterbury Road, CroydonCR0 3HA
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2019
Mr Hasmukh Lal Shah
Canterbury Road, CroydonCR0 3HA
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2019
Active
Miss Tej Manidevi Shah
ActiveCanterbury Road, CroydonCR0 3HA
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2019
Miss Tej Manidevi Shah
Canterbury Road, CroydonCR0 3HA
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2019
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 06 Dec 2019
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2019
Ceased 06 Dec 2019
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2021
17 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2019
17 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2019
6 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2019