Company Information for QUINTESSENTIALLY BRANDED PRODUCTS LIMITED
29 PORTLAND PLACE, LONDON, W1B 1QB,
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Company Registration Number
07924529
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | |
Legal Registered Office | |
29 PORTLAND PLACE LONDON W1B 1QB Other companies in W1B | |
Company Number | 07924529 | |
---|---|---|
Company ID Number | 07924529 | |
Date formed | 2012-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-08 03:16:42 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS DRUMMOND |
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PAUL THOMAS DRUMMOND |
||
BENJAMIN WILLIAM ELLIOT |
||
JONATHAN ANDREW GOSS |
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AARON THOMAS SIMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVE COMMUTING LIMITED | Director | 2018-01-03 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
C.J. LEIGH (HOLDINGS) LIMITED | Director | 2016-09-01 | CURRENT | 2016-06-07 | Active | |
QUINTESSENTIALLY MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
QUINTESSENTIALLY RETAIL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
QUINTESSENTIALLY SPIRITS (UK) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-11 | Active | |
QUINTESSENTIALLY DIGITAL LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
QUINTESSENTIALLY MOBILE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
QUINTESSENTIALLY DRIVEN LIMITED | Director | 2012-10-05 | CURRENT | 2006-08-25 | Active | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
Q WORLDWIDE LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
QUINTESSENTIALLY PUBLISHING LIMITED | Director | 2004-04-27 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
QUINTESSENTIALLY (UK) LIMITED | Director | 2000-09-13 | CURRENT | 1999-11-17 | Active | |
PROPERTECH AI LTD | Director | 2018-01-08 | CURRENT | 2017-04-05 | Active | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
IDRIS INVESTMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2011-08-16 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2011-08-16 | CURRENT | 2008-01-30 | Active | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2011-08-16 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-08-16 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2011-08-16 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY DRIVEN LIMITED | Director | 2011-08-16 | CURRENT | 2006-08-25 | Active | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2011-08-16 | CURRENT | 2008-07-16 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
QUINTESSENTIALLY ESTATES LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
QUINTESSENTIALLY (UK) LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Active | |
COINABLE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
IMPACT TECHNOLOGIES PLATFORM LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
HEADBOX SOLUTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2015-01-28 | Active | |
MILON LIFE LIMITED | Director | 2015-07-22 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GORGEOUS SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 2006-02-20 | Dissolved 2016-06-14 | |
QUINTESSENTIALLY MAGAZINE LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
QUINTESSENTIALLY RETAIL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
QUINTESSENTIALLY SPIRITS (UK) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
QUINTESSENTIALLY DIGITAL LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
WORDEO LIMITED | Director | 2013-01-12 | CURRENT | 2012-10-19 | Liquidation | |
QUINTESSENTIALLY MOBILE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
IDRIS INVESTMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
QUINTESSENTIALLY PRIVATE ISLANDS LIMITED | Director | 2011-08-16 | CURRENT | 2007-02-16 | Dissolved 2014-03-25 | |
ALCHEMY CONCIERGE LIMITED | Director | 2011-08-16 | CURRENT | 2007-10-18 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY ESCAPE LIMITED | Director | 2011-08-16 | CURRENT | 2007-02-27 | Dissolved 2016-05-17 | |
QUINTESSENTIALLY PRIVATE OFFICE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2015-09-29 | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY HOME LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2017-01-17 | |
QUINTESSENTIALLY FOUNDATION | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
QUINTESSENTIALLY HOTELS LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY EPICURE LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-01-12 | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY SPA CONCEPTS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-03-25 | |
QUIVERZ LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY ROCKSURE LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY CARS LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY FILMS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY AWARDS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-11-15 | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY CLUBS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-05-17 | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
Q91011 LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY DEVELOPMENT LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY TELEVISION LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2017-06-13 | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
LIVE EVIL LTD | Director | 2007-10-18 | CURRENT | 2005-03-30 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY FLOWERS LIMITED | Director | 2007-08-30 | CURRENT | 2007-05-29 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
LITTLE BEAUTY LTD | Director | 2007-08-29 | CURRENT | 2005-09-28 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY MODELS LIMITED | Director | 2007-08-20 | CURRENT | 2005-07-20 | Dissolved 2015-01-13 | |
QUINTESSENTIALLY ESTATES LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
QUINTESSENTIALLY & CO. LIMITED | Director | 2005-12-12 | CURRENT | 2005-10-07 | Active | |
IDRIS COMMERCE LTD | Director | 2004-08-01 | CURRENT | 2004-04-16 | Dissolved 2014-03-11 | |
QUINTESSENTIALLY SALES LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY PUBLISHING LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
QUINTESSENTIALLY (UK) LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW GOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON THOMAS SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
PSC07 | CESSATION OF QUINTESSENTIALLY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW GOSS / 28/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 28/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Thomas Drummond on 2017-07-06 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 104.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 104.2 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 104.2 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 104.2 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Aaron Thomas Simpson on 2013-06-13 | |
AA01 | Current accounting period extended from 31/01/13 TO 30/04/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 26/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 26/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 26/01/2013 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 104.20 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 QUINTESSENTIALLY BRANDED PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUINTESSENTIALLY BRANDED PRODUCTS 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. |