Company Information for DANIEL QUARE LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
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Company Registration Number
04106583
Private Limited Company
Active |
Company Name | ||||||||
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DANIEL QUARE LIMITED | ||||||||
Legal Registered Office | ||||||||
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in B50 | ||||||||
Previous Names | ||||||||
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Company Number | 04106583 | |
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Company ID Number | 04106583 | |
Date formed | 2000-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/12/2018 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 08:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD JAMES FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BAKERVILLE LIMITED |
Company Secretary | ||
EDWARD FITZPATRICK |
Director | ||
UK COMPANYSHOP LTD |
Nominated Secretary | ||
JANE ADEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASKIA EQUIPMENT LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
PIYPRO LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
CHINA EXCHANGE PLATFORM LTD | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
IPO BIDDER LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
CRB CORP LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
ILO CAPITAL LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
REVERSE PRIVATE EQUITY LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2018-09-11 | |
MOBILE NDA LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
POWER AVENUES LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
MAXIMUMONE LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
ISEG LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
ESE LISTINGS LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
SPEEDINC LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
TARA SMITH ASIA LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
GLOAMER LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2018-09-11 | |
FRIONOR LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
LOMME WORLD LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-11-24 | |
BRADNOCKS LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
LOMME LIMITED | Director | 2014-01-15 | CURRENT | 2005-07-19 | Active | |
CAKE MAGAZINE LTD | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-02-14 | |
HYDROGEN BRIDGE LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
BURR AND BURR PLC | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2016-07-19 | |
NEWTNET PLC | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2014-10-21 | |
BURR & BURR OPERATIONS LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-09-08 | |
MANGO CHEESE & CHERRY LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
CAPITAL SUPERHIGHWAY LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
PERUSSI LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
TRACKER NOMINEES THREE LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2015-05-12 | |
TRACKER NOMINEES TWO LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TRACKER NOMINEES FOUR LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TRACKER NOMINEES SIX LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TRACKER NOMINEES EIGHT LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TRACKER NOMINEES SEVEN LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TRACKER NOMINEES NINE LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TRACKER NOMINEES TEN LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
TRACKER NOMINEES ONE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
TRACKER NOMINEES FIVE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2018-09-11 | |
ASKIA GOLD LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2016-06-21 | |
APRIL TO MARCH LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
INQUMEDIA LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
BABYCLOUD LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
REPUTATION STATEMENT LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
ESE BONDS LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
NO SPACE NO TIME LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
ATOM MANAGEMENT LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2014-10-07 | |
KANGA WORLD LTD | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
WIB GLOBAL LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
TRACKER NOMINEES LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active - Proposal to Strike off | |
CARBON FIXATION LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
FAHABOSO LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
THREE55 MUSIC LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
TOUCH MEDIA MOBILE COMMUNICATIONS LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
MYGOODIEBAG LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
TEN LARGE CAPITAL LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
AZURA STEM CELL TECHNOLOGIES LTD | Director | 2010-01-01 | CURRENT | 2006-11-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC07 | CESSATION OF TEN LARGE CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Desert Hill Ltd as a person with significant control on 2018-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM Verify House Grange Road Alcester Warwickshire B50 4BY | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 23780 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 23780 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 3780 | |
SH01 | 12/04/15 STATEMENT OF CAPITAL GBP 3400 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 1302 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM Avonside Grange Road Bidford-on-Avon Alcester Warwickshire B50 4BY | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2014-02-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES FITZPATRICK / 10/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 30 SHEPHERD STREET LONDON W1J 7JJ | |
RES15 | CHANGE OF NAME 02/12/2013 | |
CERTNM | COMPANY NAME CHANGED THALBERG MEDIA LTD CERTIFICATE ISSUED ON 03/12/13 | |
AR01 | 13/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES FITZPATRICK / 03/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 12A BRUTON STREET LONDON W1J 6PZ UNITED KINGDOM | |
AR01 | 13/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 13/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 12A BRUTON STREET LONDON W1J 9PZ UNITED KINGDOM | |
AR01 | 13/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK | |
AP01 | DIRECTOR APPOINTED EDWARD FITZPATRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAKERVILLE LIMITED | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | COMPANY NAME CHANGED EDEN 18 LTD CERTIFICATE ISSUED ON 24/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, THE MILL, MILL LANE, HATTON, WARWICKSHIRE, CV35 7HN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 13/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 11/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKERVILLE LIMITED / 11/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CUGNOT MOTOR CORPORATION LTD CERTIFICATE ISSUED ON 22/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ANNUAL VIDEO GAME AWARD SHOW LIM ITED CERTIFICATE ISSUED ON 07/10/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: C/O UK COMPANY SHOP LIMITED, THE SHEILLING BANK LANE, ABBERLEY, WORCESTERSHIRE WR6 6BQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
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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 DANIEL QUARE LIMITED
Shareholder Funds | 2012-12-01 | £ 2 |
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Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as DANIEL QUARE LIMITED are:
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. |