Liquidation
Company Information for QD LIMITED
2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,
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Company Registration Number
01540374
Private Limited Company
Liquidation |
Company Name | |
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QD LIMITED | |
Legal Registered Office | |
2nd Floor 110 Cannon Street 110 CANNON STREET London EC4N 6EU Other companies in W1W | |
Company Number | 01540374 | |
---|---|---|
Company ID Number | 01540374 | |
Date formed | 1981-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 2019-12-31 | |
Latest return | 2018-07-18 | |
Return next due | 2019-08-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB539083920 |
Last Datalog update: | 2023-02-23 12:56:41 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DAVID WHARIN |
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NEAL MARTINEZ |
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BENJAMIN DAVID WHARIN |
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DAVID WHARIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JEFFREY GREEN |
Company Secretary | ||
KEVIN JEFFREY GREEN |
Director | ||
RUSSELL CHARLES HOLLINGBERRY |
Director | ||
SPENCER KENNETH SAYER |
Director | ||
CHRISTOPHER LEE JONES |
Director | ||
MATTHEW SHERRINGHAM |
Director | ||
PETER JAMES MICHAU |
Company Secretary | ||
WILLIAM MARK CELLIER |
Director | ||
PETER JAMES MICHAU |
Director | ||
SOPHIE LORRAINE |
Director | ||
JULIE NORAH HAWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANTOME 2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-10-25 | Dissolved 2017-04-04 | |
L'ECURIE UK LIMITED | Director | 2018-08-08 | CURRENT | 2014-03-18 | Active | |
"OUR HOME IN BORDEAUX" UK LIMITED | Director | 2018-05-18 | CURRENT | 2012-01-13 | Active | |
SAINT SIMON HOTEL UK LTD | Director | 2018-01-22 | CURRENT | 2016-05-25 | Active | |
VILLA SAINT SIMON UK LTD | Director | 2018-01-22 | CURRENT | 2016-08-08 | Active | |
BRANTOME 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-04-04 | |
MAPLEHURST 28 LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-22 | |
QD DESIGN LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
HOUSE HK LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2014-06-24 | |
BRANTOME LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-11-13 | |
QD HOLDINGS LIMITED | Director | 2002-07-18 | CURRENT | 2002-04-11 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-20 | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MARTINEZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM C/O Ben Wharin 8 Emerald Street London WC1N 3QA England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM C/O Ben Wharin 8 Emerald Street London WC1N 3QA England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
LRESEX | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 6-8 Emerald Street London WC1N 3QA | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM 93 Great Titchfield Street London W1W 6RP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEAL MARTINEZ | |
AP03 | Appointment of Mr Benjamin David Wharin as company secretary on 2015-06-30 | |
TM02 | Termination of appointment of Kevin Jeffrey Green on 2015-06-30 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID WHARIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEFFREY GREEN | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2013-07-05 GBP 100 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 24/06/13 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER SAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLLINGBERRY | |
AR01 | 18/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 18/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 10/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHARIN / 10/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER KENNETH SAYER / 10/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES HOLLINGBERRY / 10/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 10/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES HOLLINGBERRY / 18/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER KENNETH SAYER / 04/12/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SAYER / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW SHERRINGHAM | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/06/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED QUICK ON THE DRAW ENTERPRISES LI MITED CERTIFICATE ISSUED ON 17/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
Notices to | 2019-04-05 |
Appointmen | 2019-04-05 |
Resolution | 2019-04-05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QD LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as QD LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | QD LIMITED | Event Date | 2019-04-05 |
Initiating party | Event Type | Appointmen | |
Defending party | QD LIMITED | Event Date | 2019-04-05 |
Name of Company: QD LIMITED Company Number: 01540374 Nature of Business: Graphic Design Agency Registered office: 8 Emerald Street, London WC1N 3QA Type of Liquidation: Creditors Date of Appointment:… | |||
Initiating party | Event Type | Resolution | |
Defending party | QD LIMITED | Event Date | 2019-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |