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Quintain (N0204 B) Investor Limited

43-45 Portman Square, London, W1H 6LY

Overview

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CUSTOMISE TILES
Key Data
Quintain (N0204 B) Investor Limited is a dissolved company incorporated on 20 August 2007 with the registered office located in London, Greater London. Quintain (N0204 B) Investor Limited has been running for 16 years. There are currently 3 active directors according to the latest confirmation statement submitted on 20th August 2016.
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Name
Quintain (N0204 B) Investor Limited
Status
DISSOLVED
Dissolved on 20 December 2016 (7 years ago)
Via voluntary strike-off
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 20 August 2016 (7 years ago)
Next confirmation dated 20 August 2017
Was due on 3 September 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2015 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2016
Was due on 31 December 2016 (7 years ago)
Company No.
06346961
Private Limited Company with Share Capital
Incorporation
20 August 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
An investment holding company.
Contact
Registered Address43-45 Portman Square
London
W1H 6LY
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People17
British • Director • Chartered Accountant • Born in Sep 1975
DISSOLVED
British • Director • Transactions Director • Born in Oct 1972
DISSOLVED
British • Director • Senior Managing Director • Born in May 1967
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Sandra Judith Odell Resigned
7 Years5 Oct 2016
Confirmation Statement Submitted
7 Years24 Aug 2016
Mr Angus Alexander Dodd Appointed
7 Years27 Jun 2016
Mr Maxwell David Shaw James Resigned
7 Years27 Jun 2016
Mr Rajesh Shah Appointed
7 Years9 May 2016
Mr Anthony Douglas Gill Resigned
7 Years9 May 2016
Accounts Submitted
8 Years11 Sep 2015
Annual Return Submitted
8 Years28 Aug 2015
Mr Simon Geoffrey Carter Appointed
8 Years26 May 2015
Mr Richard James Stearn Resigned
9 Years31 Mar 2015
Mr Anthony Douglas Gill Appointed
9 Years31 Mar 2015
Accounts Submitted
9 Years7 Jan 2015
Annual Return Submitted
9 Years10 Sep 2014
Charge Satisfied
9 Years22 Aug 2014
Change Of Registered Office Address
9 Years5 Aug 2014
Accounts Submitted
10 Years3 Jan 2014
Robin David Clement Arnold Resigned
10 Years30 Sep 2013
Annual Return Submitted
10 Years5 Sep 2013
Ms Susan Elizabeth Dixon Resigned
11 Years1 Jan 2013
Sandra Judith Odell Appointed
11 Years1 Jan 2013
Accounts Submitted
11 Years20 Dec 2012
Ms Rebecca Jane Worthington Resigned
11 Years31 Oct 2012
Mr Richard James Stearn Appointed
11 Years30 Oct 2012
Annual Return Submitted
11 Years23 Aug 2012
Mr Adrian Roger Wyatt Resigned
11 Years25 May 2012
Mr Maxwell David Shaw James Appointed
11 Years25 May 2012
Mr David Nicholas Gavaghan Resigned
12 Years16 Feb 2012
Accounts Submitted
12 Years27 Oct 2011
Annual Return Submitted
12 Years23 Aug 2011
Mr Nicholas Simon Keith Shattock Resigned
13 Years24 Mar 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2015)
Year EndedMar 2015
Total Assets£0
Total Liabilities£-1.84m
-£82.17k (-4.68%)
vs previous year
Net Assets£-1.84m
-£124.59k (-7.27%)
vs previous year
Cash in BankUnreported
Employees3
+1 (+50%)
vs previous year
Turnover Unreported
Debt Ratio (%)Unreported
+INFt (+INF%)
vs previous year
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Group Structure
Subsidiaries
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Documents64
Final Gazette
20 Dec 2016 • 1 Page
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Termination of appointment
12 Oct 2016 • 1 Page
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First Gazette
4 Oct 2016 • 1 Page
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Application to strike the company off the register
26 Sep 2016 • 3 Pages
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Confirmation statement
24 Aug 2016 • 6 Pages
VIEW PDF
VIEW DOCUMENTS