Dissolved
Dissolved 2017-10-03
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Home > England & Wales Companies > QSAT CALEDONIAN BROADBAND LIMITED
Company Information for QSAT CALEDONIAN BROADBAND LIMITED
HOLBORN VIADUCT, LONDON, EC1A,
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Company Registration Number
 06580907 Private Limited Company
Dissolved 2017-10-03 |
Company Overview
About Qsat Caledonian Broadband Ltd
QSAT CALEDONIAN BROADBAND LIMITED was founded on 2008-04-30 and had its registered office in Holborn Viaduct. The company was dissolved on the 2017-10-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| QSAT CALEDONIAN BROADBAND LIMITED | ||||
| Legal Registered Office | ||||
| HOLBORN VIADUCT LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06580907 | |
|---|---|---|
| Date formed | 2008-04-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of QSAT CALEDONIAN BROADBAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH HERMAN |
||
NIALL JOHN QUINN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WHELAN |
Director | ||
NIGEL ADRIAN DAWSON FOX |
Company Secretary | ||
NIGEL ADRIAN DAWSON FOX |
Director | ||
MATTHEW JOHN O'CONNOR |
Director | ||
DAVID JOHN WILLIAMS |
Director | ||
DAVID JAMES BESTWICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUPPORTING FANS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-27 | |
| FANZFIRST LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-27 | |
| FIRST4FANZ LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-27 | |
| SUPPORT4FANZ LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
| FLEET STREET SPORT & MEDIA GROUP LIMITED | Director | 2016-05-06 | CURRENT | 2016-01-11 | Active | |
| QSAT (NI) LIMITED | Director | 2012-11-14 | CURRENT | 2008-12-04 | Dissolved 2017-10-03 | |
| QSAT BROADBAND UK LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off |
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.
| 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HERMAN / 05/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOHN QUINN / 05/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O BIJAN SEDGHI MEMERY CRYSTAL 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED SARAH HERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHELAN | |
| AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL QUINN / 21/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHELAN / 21/05/2015 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 5A THE ESPLANADE SUNDERLAND TYNE AND WEAR SR2 7BQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 5A THE ESPLANADE, SUNDERLAND, TYNE AND WEAR, SR2 7BQ | |
| AR01 | 30/04/14 NO CHANGES | |
| RES15 | CHANGE OF NAME 06/10/2014 | |
| CERTNM | COMPANY NAME CHANGED AVANTI CALEDONIAN BROADBAND LIMITED CERTIFICATE ISSUED ON 14/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 74 RIVINGTON STREET LONDON LONDON EC2A 3AY ENGLAND | |
| LATEST SOC | 12/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 74 RIVINGTON STREET, LONDON, LONDON, EC2A 3AY, ENGLAND | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL FOX | |
| AP01 | DIRECTOR APPOINTED MR DAVID WHELAN | |
| AP01 | DIRECTOR APPOINTED MR NIALL QUINN | |
| AR01 | 30/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 30/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK | |
| RES13 | RESIGNATION OF DIRECTOR 07/10/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/08/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN O'CONNOR / 30/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AA01 | PREVEXT FROM 30/04/2009 TO 30/06/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID JAMES BESTWICK | |
| 288a | DIRECTOR APPOINTED MATTHEW JOHN O'CONNOR | |
| 288a | DIRECTOR APPOINTED DAVID JOHN WILLIAMS | |
| CERTNM | COMPANY NAME CHANGED AVANTI BROADBAND (2) LIMITED CERTIFICATE ISSUED ON 19/05/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to QSAT CALEDONIAN BROADBAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 QSAT CALEDONIAN BROADBAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | ALL of the property or undertaking has been released from charge | COMMERZBANK AG, FILIALE LUXEMBURG | |
| COMPOSITE DEBENTURE | Satisfied | COMMERZBANK AG,LUXEMBOURG BRANCH AS SECURITY AGENT |
Filed Financial Reports
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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 QSAT CALEDONIAN BROADBAND LIMITED
Intangible Assets
Patents
We have not found any records of QSAT CALEDONIAN BROADBAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QSAT CALEDONIAN BROADBAND LIMITED
Income
Government Income
We have not found government income sources for QSAT CALEDONIAN BROADBAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as QSAT CALEDONIAN BROADBAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QSAT CALEDONIAN BROADBAND 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 QSAT CALEDONIAN BROADBAND 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 QSAT CALEDONIAN BROADBAND 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. |
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