Introduction
Watch Company
Q
QHOTELS INVESTMENTS LIMITED
QHOTELS INVESTMENTS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. QHOTELS INVESTMENTS LIMITED was registered 19 years ago.(SIC: 70100)
Status
dissolved
Active since 19 years ago
Company No
05961557
LTD Company
Age
19 Years
Incorporated 10 October 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 1 January 2017 (9 years ago)
Submitted on 19 April 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 November 2017 (8 years ago)
Next Due
Due by N/A
Contact
Address
4th Floor Allan House 10 John Princes Street London, W1G 0AH,
Previous Addresses
Wellington House Cliffe Park Bruntcliffe Road Morley, Leeds West Yorkshire LS27 0RY
From: 10 October 2006To: 19 October 2018
Timeline
23 key events • 2006 - 2019
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
Director Left
Aug 11
Termination Director Company With Name
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Capital Update
Jul 16
Capital Statement Capital Company With D...
Funding Round
Jul 16
Capital Allotment Shares
Share Issue
Aug 16
Capital Alter Shares Consolidation
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Capital Update
Oct 17
Capital Statement Capital Company With D...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
4
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GUDKA, Manish Mansukhlal
ActiveBalderton Street, LondonW1K 6TL
Born July 1970
Director
Appointed 27 Sept 2017
GUDKA, Manish Mansukhlal
Balderton Street, LondonW1K 6TL
Born July 1970
Director
27 Sept 2017
Active
JONES, Gareth
ActiveBalderton Street, LondonW1K 6TL
Born November 1973
Director
Appointed 27 Sept 2017
JONES, Gareth
Balderton Street, LondonW1K 6TL
Born November 1973
Director
27 Sept 2017
Active
GOULDING, Ian Don
ResignedScotgate Road, HolmfirthHD9 6RE
Secretary
Appointed 10 Oct 2006
Resigned 27 Sept 2017
GOULDING, Ian Don
Scotgate Road, HolmfirthHD9 6RE
Secretary
10 Oct 2006
Resigned 27 Sept 2017
Resigned
GOULDING, Ian Don
ResignedScotgate Road, HolmfirthHD9 6RE
Born January 1964
Director
Appointed 10 Oct 2006
Resigned 27 Sept 2017
GOULDING, Ian Don
Scotgate Road, HolmfirthHD9 6RE
Born January 1964
Director
10 Oct 2006
Resigned 27 Sept 2017
Resigned
PURTILL, Michael Edward
ResignedFroghall, PocklingtonYO42 4DA
Born May 1951
Director
Appointed 10 Oct 2006
Resigned 27 Sept 2017
PURTILL, Michael Edward
Froghall, PocklingtonYO42 4DA
Born May 1951
Director
10 Oct 2006
Resigned 27 Sept 2017
Resigned
TAYLOR, David James
Resigned18 Spencers Way, HarrogateHG1 3DN
Born December 1964
Director
Appointed 10 Oct 2006
Resigned 18 Jul 2011
TAYLOR, David James
18 Spencers Way, HarrogateHG1 3DN
Born December 1964
Director
10 Oct 2006
Resigned 18 Jul 2011
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rue Lou Hemmer, FindelL-1748
Nature of Control
Significant influence or control
Notified 10 Oct 2016
Ceased 27 Sept 2017
Devonshire Point Investment S.A.R.L
Rue Lou Hemmer, FindelL-1748
Significant influence or control
10 Oct 2016
Ceased 27 Sept 2017
Ceased
Cliffe Park Way, Bruntcliffe Road, LeedsLS27 0RY
Nature of Control
Significant influence or control
Notified 10 Oct 2016
Q Hotels Holdings Limited
Cliffe Park Way, Bruntcliffe Road, LeedsLS27 0RY
Significant influence or control
10 Oct 2016
Active
Fundings
Financials
Latest Activities
Filing History
84
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
12 March 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 March 2020
No document
Liquidation Voluntary Members Return Of Final Meeting
12 December 2019
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
12 December 2019
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 November 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 November 2019
No document
Mortgage Satisfy Charge Full
6 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 September 2019
No document
Change Registered Office Address Company With Date Old Address New Address
19 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2018
No document
Liquidation Voluntary Appointment Of Liquidator
11 October 2018
600600
Liquidation Voluntary Appointment Of Liquidator
600600
11 October 2018
No document
Resolution
11 October 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 October 2018
No document
Liquidation Voluntary Declaration Of Solvency
11 October 2018
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
11 October 2018
No document
Mortgage Charge Part Both With Charge Number
9 May 2018
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
MR05Certification of Charge
9 May 2018
No document
Mortgage Satisfy Charge Full
9 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
9 May 2018
No document
Mortgage Satisfy Charge Full
9 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
9 May 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
No document
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 November 2017
No document
Cessation Of A Person With Significant Control
9 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2017
No document
Legacy
30 October 2017
SH20SH20
Legacy
SH20SH20
30 October 2017
No document
Capital Statement Capital Company With Date Currency Figure
30 October 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2017
No document
Legacy
30 October 2017
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 October 2017
No document
Resolution
30 October 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 October 2017
No document
Mortgage Satisfy Charge Full
5 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
5 October 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2017
No document
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
No document
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
No document
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 October 2017
No document
Termination Secretary Company With Name Termination Date
3 October 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2017
No document
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 October 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
No document
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 April 2017
No document
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 October 2016
No document
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 August 2016
No document
Capital Alter Shares Consolidation
4 August 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
4 August 2016
No document
Capital Allotment Shares
20 July 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 July 2016
No document
Resolution
19 July 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 2016
No document
Resolution
19 July 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 2016
No document
Legacy
13 July 2016
SH20SH20
Legacy
SH20SH20
13 July 2016
No document
Capital Statement Capital Company With Date Currency Figure
13 July 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 July 2016
No document
Legacy
13 July 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
13 July 2016
No document
Resolution
13 July 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 July 2016
No document
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 April 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 November 2015
No document
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 July 2015
No document
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
26 February 2015
No document
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
26 February 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 November 2014
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2014
No document
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2014
No document
Change Person Director Company With Change Date
21 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 March 2014
No document
Change Person Secretary Company With Change Date
21 March 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 October 2013
No document
Accounts With Accounts Type Full
2 May 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 May 2013
No document
Accounts With Accounts Type Full
8 February 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 February 2013
No document
Statement Of Companys Objects
6 February 2013
CC04CC04
Statement Of Companys Objects
CC04CC04
6 February 2013
No document
Resolution
6 February 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 February 2013
No document
Legacy
29 January 2013
MG02MG02
Legacy
MG02MG02
29 January 2013
No document
Legacy
29 January 2013
MG02MG02
Legacy
MG02MG02
29 January 2013
No document
Legacy
29 January 2013
MG02MG02
Legacy
MG02MG02
29 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 November 2012
No document
Change Person Director Company With Change Date
30 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 August 2012
No document
Change Person Secretary Company With Change Date
30 August 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 August 2012
No document
Resolution
10 January 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2012
No document
Accounts With Accounts Type Full
30 November 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 November 2011
No document
Change Person Director Company With Change Date
5 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 August 2011
No document
Change Person Secretary Company With Change Date
5 August 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 August 2011
No document
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
5 August 2011
No document
Resolution
1 March 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 2011
No document
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 November 2009
No document
Change Sail Address Company
20 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
20 November 2009
No document
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2009
No document
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2009
No document
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2009
No document
Accounts With Accounts Type Full
13 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 September 2009
No document
Legacy
5 November 2008
363aAnnual Return
Legacy
363aAnnual Return
5 November 2008
No document
Accounts With Accounts Type Full
11 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2008
No document
Legacy
5 November 2007
363aAnnual Return
Legacy
363aAnnual Return
5 November 2007
No document
Legacy
22 February 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
22 February 2007
No document
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 December 2006
No document
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 December 2006
No document
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 December 2006
No document
Legacy
27 November 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 November 2006
No document
Legacy
27 November 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 November 2006
No document
Incorporation Company
10 October 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 October 2006
No document