Dissolved
Dissolved 2014-07-29
Company Information for QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
LONDON, W1K,
|
Company Registration Number
06532061
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | ||
---|---|---|
QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06532061 | |
---|---|---|
Date formed | 2008-03-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 08:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA JUDITH ODELL |
||
MAXWELL DAVID SHAW JAMES |
||
RICHARD JAMES STEARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DAVID CLEMENT ARNOLD |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
MICHAEL MARSHALL |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSIDE ONE ENERGY SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-12 | Dissolved 2015-03-17 | |
BQL (WEST MOLESEY) LTD | Director | 2012-10-30 | CURRENT | 2007-02-21 | Dissolved 2015-03-17 | |
QUINTAIN E04 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED | Director | 2012-05-25 | CURRENT | 2006-02-08 | Dissolved 2014-07-29 | |
QUINTAIN E01 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
QUINTAIN E02 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W02 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
GREENWICH PENINSULA DEVELOPMENTS LIMITED | Director | 2012-05-25 | CURRENT | 2006-03-10 | Dissolved 2014-07-29 | |
QUINTAIN (GRACECHURCH STREET) LIMITED | Director | 2012-05-25 | CURRENT | 2005-03-02 | Dissolved 2014-07-29 | |
QUINTAIN E03 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN POA (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-04-07 | |
QUINTAIN W09 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN W01 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. | Director | 2011-10-01 | CURRENT | 2004-06-11 | Dissolved 2015-02-24 | |
RIVERSIDE ONE MANAGEMENT LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2015-04-07 | |
WEMBLEY CITY LIMITED | Director | 2011-07-05 | CURRENT | 2010-06-28 | Dissolved 2014-07-29 | |
WEMBLEY (RETAIL GP) LIMITED | Director | 2011-07-05 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
BERKELEY TWO HUNDRED AND FOURTEEN LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ST GEORGE BATTERSEA REACH LIMITED | Director | 2015-05-28 | CURRENT | 2004-11-01 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
GREENWICH PENINSULA DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2006-03-10 | Dissolved 2014-07-29 | |
RIVERSIDE ONE MANAGEMENT LIMITED | Director | 2012-10-30 | CURRENT | 2011-09-22 | Dissolved 2015-04-07 | |
RIVERSIDE ONE ENERGY SERVICES LIMITED | Director | 2012-10-30 | CURRENT | 2008-03-12 | Dissolved 2015-03-17 | |
BQL (WEST MOLESEY) LTD | Director | 2012-10-30 | CURRENT | 2007-02-21 | Dissolved 2015-03-17 | |
COLUMBIA CENTRE (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 2002-07-10 | Dissolved 2014-07-29 | |
WEMBLEY CITY LIMITED | Director | 2012-08-01 | CURRENT | 2010-06-28 | Dissolved 2014-07-29 | |
QUINTAIN E04 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. | Director | 2012-08-01 | CURRENT | 2004-06-11 | Dissolved 2015-02-24 | |
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED | Director | 2012-08-01 | CURRENT | 2006-02-08 | Dissolved 2014-07-29 | |
QUINTAIN E01 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
QUINTAIN E02 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W02 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
WEMBLEY (RETAIL GP) LIMITED | Director | 2012-08-01 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
QUINTAIN (GRACECHURCH STREET) LIMITED | Director | 2012-08-01 | CURRENT | 2005-03-02 | Dissolved 2014-07-29 | |
CORSHAM STREET STUDENT 2 LIMITED | Director | 2012-08-01 | CURRENT | 2010-05-06 | Dissolved 2015-03-17 | |
QUINTAIN E03 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN POA (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-04-07 | |
QUINTAIN W09 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN W01 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
ALBION PROPERTIES COLCHESTER LIMITED | Director | 2012-08-01 | CURRENT | 1995-01-27 | Dissolved 2014-07-29 | |
ALBION PROPERTIES NORWICH LIMITED | Director | 2012-08-01 | CURRENT | 1995-04-11 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD | |
AR01 | 12/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARNOLD / 19/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED SUSAN ELIZABETH DIXON | |
288a | DIRECTOR APPOINTED MICHAEL MARSHALL | |
288a | DIRECTOR APPOINTED ROBIN DAVID CLEMENT ARNOLD | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3546) LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) 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. |