Dissolved
Dissolved 2016-08-09
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Home > England & Wales Companies > QIB (UK) NOMINEE LIMITED
Company Information for QIB (UK) NOMINEE LIMITED
LONDON, W1K,
|
Company Registration Number
 07937820 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Qib (uk) Nominee Ltd
QIB (UK) NOMINEE LIMITED was founded on 2012-02-06 and had its registered office in London. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| QIB (UK) NOMINEE LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07937820 | |
|---|---|---|
| Date formed | 2012-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-05 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 02:02:20 |
| Companies House |
|
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Company Officers of QIB (UK) NOMINEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AZHAR ALI KHAN |
||
AZHAR ALI KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN CLARK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN FINANCE HOUSE LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-11-01 |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BX | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/13 | |
| AA01 | PREVEXT FROM 28/02/2013 TO 05/08/2013 | |
| AR01 | 06/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
| RES15 | CHANGE OF NAME 06/02/2012 | |
| CERTNM | COMPANY NAME CHANGED EFH NOMINEE LIMITED CERTIFICATE ISSUED ON 07/02/12 | |
| 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 |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to QIB (UK) NOMINEE 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 QIB (UK) NOMINEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QIB (UK) NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Filed Financial Reports
|
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 QIB (UK) NOMINEE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-06 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-06 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of QIB (UK) NOMINEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QIB (UK) NOMINEE LIMITED
Income
Government Income
We have not found government income sources for QIB (UK) NOMINEE 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as QIB (UK) NOMINEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QIB (UK) NOMINEE 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 QIB (UK) NOMINEE 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 QIB (UK) NOMINEE 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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