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Home > England & Wales Companies > QUEST INVESTIGATIONS LIMITED
Company Information for

QUEST INVESTIGATIONS LIMITED

7 GROSVENOR GARDENS, LONDON, SW1W 0BD,
Company Registration Number
03044976
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quest Investigations Ltd
QUEST INVESTIGATIONS LIMITED was founded on 1995-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Quest Investigations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUEST INVESTIGATIONS LIMITED
 
Legal Registered Office
7 GROSVENOR GARDENS
LONDON
SW1W 0BD
Other companies in W1U
 
Filing Information
Company Number 03044976
Company ID Number 03044976
Date formed 1995-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-05 07:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEST INVESTIGATIONS LIMITED
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Companies with same name QUEST INVESTIGATIONS LIMITED
The following companies were found which have the same name as QUEST INVESTIGATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUEST INVESTIGATIONS & ATTORNEY SERVICES, INC. 15672 W. 72nd Circle Arvada CO 80007 Delinquent Company formed on the 1998-07-22
QUEST INVESTIGATIONS LTD Delaware Unknown
QUEST INVESTIGATIONS, INC. FUENTES & KREISCHER TAMPA FL 33612 Inactive Company formed on the 1995-04-04
QUEST INVESTIGATIONS, INC. PRESIDENTIAL CIRCLE. STE. 435 SOUTH HOLLYWOOD FL 33021 Inactive Company formed on the 2006-05-17
QUEST INVESTIGATIONS, LLC 350 E. LAS OLAS BLVD. FT. LAUDERDALE FL 33301 Inactive Company formed on the 2001-10-18
Quest Investigations Inc Maryland Unknown
QUEST INVESTIGATIONS LLC Tennessee Unknown

Company Officers of QUEST INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SMITH
Director 2017-07-20
JOHN ARTHUR STEVENS OF KIRKWHELPINGTON
Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN HEBDEN ANDREWS
Director 2008-12-31 2013-10-31
NIGEL GRAHAM LAYTON
Company Secretary 2000-02-10 2008-12-31
NIGEL GRAHAM LAYTON
Director 2000-02-10 2008-12-31
LOUISE SARA SOLOMON
Director 2000-02-10 2008-12-31
PETER GRAHAM OLSEN
Company Secretary 1995-11-06 2000-02-10
TIMOTHY JAMES ALLEN
Director 1995-04-11 2000-02-10
DAVID JEREMY LEE
Director 1995-04-11 2000-02-10
THOMAS PARKER
Director 1995-04-11 1995-12-14
TIMOTHY JAMES ALLEN
Company Secretary 1995-04-11 1995-11-06
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-04-11 1995-04-11
LONDON LAW SERVICES LIMITED
Nominated Director 1995-04-11 1995-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SMITH QUEST GLOBAL SERVICES LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
MARTIN SMITH Q2 GLOBAL SERVICES LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
MARTIN SMITH QUEST SPORTS LIMITED Director 2017-07-20 CURRENT 2010-02-11 Active - Proposal to Strike off
MARTIN SMITH QUEST TECHNOLOGY LIMITED Director 2017-07-20 CURRENT 2010-02-11 Active - Proposal to Strike off
MARTIN SMITH QUEST GLOBAL LIMITED Director 2014-10-22 CURRENT 2010-02-12 Active
MARTIN SMITH QUEST QATAR LTD Director 2014-10-22 CURRENT 2012-12-21 Active - Proposal to Strike off
JOHN ARTHUR STEVENS OF KIRKWHELPINGTON QUEST GLOBAL HOLDINGS LIMITED Director 2014-06-27 CURRENT 2014-06-20 Active
JOHN ARTHUR STEVENS OF KIRKWHELPINGTON QUEST SPORTS LIMITED Director 2013-10-31 CURRENT 2010-02-11 Active - Proposal to Strike off
JOHN ARTHUR STEVENS OF KIRKWHELPINGTON QUEST TECHNOLOGY LIMITED Director 2013-10-31 CURRENT 2010-02-11 Active - Proposal to Strike off
JOHN ARTHUR STEVENS OF KIRKWHELPINGTON QUEST GLOBAL LIMITED Director 2013-09-01 CURRENT 2010-02-12 Active
JOHN ARTHUR STEVENS OF KIRKWHELPINGTON QUESST LTD Director 2013-01-15 CURRENT 2000-12-08 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-21DS01Application to strike the company off the register
2022-04-20AP01DIRECTOR APPOINTED MR COLIN PAUL FOX
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-04-07AA01Previous accounting period shortened from 31/12/22 TO 05/04/22
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 1 Duke Street London W1U 3EA
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SMITH
2017-07-20AP01DIRECTOR APPOINTED MR MARTIN SMITH
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0111/04/16 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS
2014-01-11AP01DIRECTOR APPOINTED LORD JOHN ARTHUR STEVENS OF KIRKWHELPINGTON
2014-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/14 FROM 1 Duke Street London W1U 3AE
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2012-05-03AR0111/04/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for Mr Richard Ian Hebden Andrews on 2011-12-31
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15AA01Previous accounting period extended from 30/09/10 TO 31/12/10
2011-04-14AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HEBDEN ANDREWS / 31/12/2010
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-11AR0111/04/10 FULL LIST
2009-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 15/05/2009
2009-05-13363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED RICHARD IAN HEBDEN ANDREWS
2009-05-05353LOCATION OF REGISTER OF MEMBERS
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR LOUISE SOLOMON
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY NIGEL LAYTON
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR NIGEL LAYTON
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM SELOUS HOUSE 12-15 MANDELA STREET LONDON NW1 ODU
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-17363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-06363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 8 FREDERICKS PLACE LONDON EC2R 8AB
2006-04-26363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-06363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-20363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/03
2003-05-17363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-15363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-05-11CERTNMCOMPANY NAME CHANGED QUEST LIMITED CERTIFICATE ISSUED ON 11/05/01
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2000-09-05CERTNMCOMPANY NAME CHANGED QUEST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/09/00
2000-07-31363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-31SRES03EXEMPTION FROM APPOINTING AUDITORS 21/07/00
2000-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: HULTON HOUSE 166 FLEET STREET LONDON EC4A 2DY
2000-03-06288aNEW SECRETARY APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288bDIRECTOR RESIGNED
2000-03-06288bSECRETARY RESIGNED
2000-03-06288bDIRECTOR RESIGNED
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-20363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to QUEST INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUEST INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUEST INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31
Annual Accounts
2022-04-05

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 QUEST INVESTIGATIONS LIMITED

Intangible Assets
Patents
We have not found any records of QUEST INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEST INVESTIGATIONS LIMITED
Trademarks
We have not found any records of QUEST INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUEST INVESTIGATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Burnley Borough Council 2010-12-14 GBP £554
Burnley Borough Council 2010-11-29 GBP £3,078
Burnley Borough Council 2010-07-14 GBP £572
Burnley Borough Council 2010-04-07 GBP £1,443
Burnley Borough Council 2010-04-07 GBP £1,443

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where QUEST INVESTIGATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEST INVESTIGATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUEST INVESTIGATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.