QVT FINANCIAL LLP - company is dissolved. This is historic information.

Company Overview

About Qvt Financial Llp

QVT FINANCIAL LLP was founded on 2003-08-22 and had its registered office in London. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
QVT FINANCIAL LLP

LONDON UNITED KINGDOM

Filing Information

Company Number		OC305362
Date formed		2003-08-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-08-07
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-18 07:36:47
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Goods imported
Filing history
Outgoings

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Companies with same name QVT FINANCIAL LLP

The following companies were found which have the same name as QVT FINANCIAL LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
QVT FINANCIAL PRIVATE LIMITED	A-16/4 VASANT VIHAR NEW DELHI Delhi 110057	ACTIVE	Company formed on the 2008-07-16
QVT FINANCIAL SINGAPORE PTE. LTD.	CHANGI BUSINESS PARK CENTRAL 2 Singapore 486030	Dissolved	Company formed on the 2008-09-13
QVT FINANCIAL GP LLC	615 S. Dupont Hwy Dover DE 19901	Unknown	Company formed on the 2003-06-18
QVT FINANCIAL LP	Delaware	Unknown
QVT FINANCIAL SPC		Unknown
QVT FINANCIAL LP	Singapore	Active	Company formed on the 2008-10-09

Company Officers of QVT FINANCIAL LLP

Current Directors

Officer	Role	Date Appointed
QVT FINANCIAL CAYMAN LTD.	Limited Liability Partnership (LLP) Designated Member	2010-12-22
QVT LIMITED	Limited Liability Partnership (LLP) Designated Member	2003-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELO MOSKOV	Limited Liability Partnership (LLP) Designated Member	2003-08-22	2011-04-01

More director information

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
2018-08-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15	LLDS01	APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-10-02	AA	31/12/16 TOTAL EXEMPTION FULL
2017-08-29	LLCS01	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-01-09	LLCS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30	LLAD01	REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 7TH FLOOR 17 DOMINION STREET LONDON EC2M 2EF
2015-09-01	LLAR01	ANNUAL RETURN MADE UP TO 22/08/15
2015-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-15	LLAR01	ANNUAL RETURN MADE UP TO 22/08/14
2014-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12	LLAR01	ANNUAL RETURN MADE UP TO 22/08/13
2013-09-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / QVT FINANCIAL CAYMAN LTD. / 09/07/2013
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14	LLAR01	ANNUAL RETURN MADE UP TO 22/08/12
2012-07-24	LLAD01	REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 17 DOMINION STREET 7TH FLOOR LONDON EC2M 2EF UNITED KINGDOM
2012-06-12	LLMG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-06-07	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-05-29	LLAD01	REGISTERED OFFICE CHANGED ON 29/05/2012 FROM LEVEL 15 30 SAINT MARY AXE CITY OF LONDON EC3A 8EP UNITED KINGDOM
2012-04-13	LLAD01	REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 30 SAINT MARY AXE 28TH FLOOR LONDON EC3A 8EP UNITED KINGDOM
2012-04-02	LLAD01	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 30 SAINT MARY AXE 15TH FLOOR LONDON EC3A 8EP UNITED KINGDOM
2012-03-14	LLAD01	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 17 DOMINION STREET 7TH FLOOR LONDON EC2M 2EF
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13	LLAR01	ANNUAL RETURN MADE UP TO 22/08/11
2011-05-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANGELO MOSKOV
2010-12-29	LLAP02	CORPORATE LLP MEMBER APPOINTED QVT FINANCIAL CAYMAN LTD.
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13	LLAR01	ANNUAL RETURN MADE UP TO 22/08/10
2009-09-14	LLP363	ANNUAL RETURN MADE UP TO 22/08/09
2009-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-04	LLP363	ANNUAL RETURN MADE UP TO 22/08/08
2009-03-04	LLP288c	MEMBER'S PARTICULARS QVT LIMITED
2007-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 17 DOMINION STREET LONDON EC2M 2EF
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 2ND FLOOR 10 EASTCHEAP STREET LONDON EC3M 1LX
2007-09-18	363a	ANNUAL RETURN MADE UP TO 22/08/07
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-12	363a	ANNUAL RETURN MADE UP TO 22/08/06
2006-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09	363a	ANNUAL RETURN MADE UP TO 22/08/05
2005-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-10	363a	ANNUAL RETURN MADE UP TO 22/08/04
2004-09-10	288c	MEMBER'S PARTICULARS CHANGED
2004-03-15	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 1 GREAT WINCHESTER STREET LONDON EC2N 2EQ
2003-08-22	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to QVT FINANCIAL LLP or authorisation from an industry specific regulator to operate. These may not be required.

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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 QVT FINANCIAL LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-06-07	Outstanding	BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED
RENT DEPOSIT DEED	2007-03-20	Outstanding	BRITISH OVERSEA BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED IN THEIR CAPACITY AS NOMINEESON BEHALF OF THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT DEED	2004-03-04	Outstanding	BRITEL FUND TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of QVT FINANCIAL LLP registering or being granted any patents

Domain Names

We do not have the domain name information for QVT FINANCIAL LLP

Trademarks

We have not found any records of QVT FINANCIAL LLP registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEPOSIT DEED	MERITUM SECURITIES LIMITED	2004-04-10	Outstanding

We have found 1 mortgage charges which are owed to QVT FINANCIAL LLP

Income

Government Income

We have not found government income sources for QVT FINANCIAL LLP. 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 (None Supplied) as QVT FINANCIAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where QVT FINANCIAL LLP 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.

Import/Export of Goods

Goods imported/exported by QVT FINANCIAL LLP

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
		2010-04-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QVT FINANCIAL LLP 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 QVT FINANCIAL LLP 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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