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QUOTED U.K. LIMITED

QUOTED U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameQUOTED U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00234269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUOTED U.K. LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is QUOTED U.K. LIMITED located?

    Registered Office Address
    250 Bishopsgate
    London
    EC2M 4AA
    Undeliverable Registered Office AddressNo

    What were the previous names of QUOTED U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE)Dec 31, 1980Dec 31, 1980
    TWENTSCHE BANK (LONDON) LIMITED (THE)Oct 23, 1928Oct 23, 1928

    What are the latest accounts for QUOTED U.K. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for QUOTED U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2016

    		LRESSP

    Confirmation statement made on Aug 01, 2016 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1.00
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve be reduced. 04/07/2016
    		RES13

    Accounts for a dormant company made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Simon John Mould as a director on Jan 30, 2015

    		1 pagesTM01

    Appointment of Director Robert Andrew Horrocks as a director on Jan 30, 2015

    		2 pagesAP01

    Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014

    		2 pagesAP04

    Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014

    		1 pagesTM02

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1,000,100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Aug 10, 2012

    		16 pagesRP04
    View All Filings

    Who are the officers of QUOTED U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    		Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC269847
    		169073830001
    HORROCKS, Robert Andrew
    250 Bishopsgate
    London
    EC2M 4AA
    		Director
    250 Bishopsgate
    London
    EC2M 4AA
    		EnglandBritish156566180001
    LAWRENCE, Richard John
    Bishopsgate
    EC2M 4AA London
    250
    		Director
    Bishopsgate
    EC2M 4AA London
    250
    		EnglandBritish134302770001
    FERNANDES, Katherine Liza Antoinetta
    Bishopsgate
    EC2M 4AA London
    250
    England
    		Secretary
    Bishopsgate
    EC2M 4AA London
    250
    England
    		British28247070001
    ALGBANK NOMINEES LIMITED
    Regents House,PO BOX 348
    42 Islington High Street
    N1 8XL London
    		Secretary
    Regents House,PO BOX 348
    42 Islington High Street
    N1 8XL London
    		1909860003
    BLYDENSTEIN NOMINEES LIMITED
    250 Bishopsgate
    EC2M 4AA London
    		Secretary
    250 Bishopsgate
    EC2M 4AA London
    		36066400002
    BULLEN, Keith Anthony
    18 Heather Gardens
    RG14 7RG Newbury
    Berkshire
    		Director
    18 Heather Gardens
    RG14 7RG Newbury
    Berkshire
    		United KingdomBritish74179420001
    CUNNINGHAM, Robert Stephen
    74 Belmont Hill
    SE13 5DN London
    		Director
    74 Belmont Hill
    SE13 5DN London
    		United KingdomBritish69793460001
    DOLMAN, Gary Kevin
    Triangles
    20 Leigh Place
    KT11 2HL Cobham
    Surrey
    		Director
    Triangles
    20 Leigh Place
    KT11 2HL Cobham
    Surrey
    		EnglandBritish77480750001
    GREGORY, David John
    250 Bishopsgate
    EC2M 4AA London
    		Director
    250 Bishopsgate
    EC2M 4AA London
    		British114478700001
    MACDONALD, Colin Malcolm
    Garden Flat
    41 Lennox Gardens
    SW1X 0DF London
    		Director
    Garden Flat
    41 Lennox Gardens
    SW1X 0DF London
    		British66215330002
    MEASOR, Ian
    Chimera Lodge
    Betts Lane
    SS5 4RD Hockley
    Essex
    		Director
    Chimera Lodge
    Betts Lane
    SS5 4RD Hockley
    Essex
    		United KingdomBritish4242440002
    MOULD, Simon John
    Bishopsgate
    EC2M 4AA London
    250
    		Director
    Bishopsgate
    EC2M 4AA London
    250
    		United KingdomBritish120473670001
    ALGBANK NOMINEES LIMITED
    Regents House,PO BOX 348
    42 Islington High Street
    N1 8XL London
    		Director
    Regents House,PO BOX 348
    42 Islington High Street
    N1 8XL London
    		1909860003
    BLYDENSTEIN NOMINEES LIMITED
    250 Bishopsgate
    EC2M 4AA London
    		Director
    250 Bishopsgate
    EC2M 4AA London
    		36066400002
    BLYDENSTEIN TRUSTEES LIMITED
    101 Moorgate
    EC2M 6SB London
    		Director
    101 Moorgate
    EC2M 6SB London
    		13960290002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for QUOTED U.K. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does QUOTED U.K. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2016Commencement of winding up
    Apr 09, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0