QBS ONLINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQBS ONLINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03030730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QBS ONLINE LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is QBS ONLINE LTD located?

    Registered Office Address
    No 10 Argyle Street
    BA2 4BQ Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QBS ONLINE LTD?

    Previous Company Names
    Company NameFromUntil
    A PRIORI PORTFOLIO MANAGEMENT LIMITEDMar 28, 2000Mar 28, 2000
    ANGLO NEILL CORPORATE LIMITEDMar 08, 1995Mar 08, 1995

    What are the latest accounts for QBS ONLINE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for QBS ONLINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    2 pagesAA

    Registered office address changed from C/O C/O 5 Sydney Wharf Bath BA2 4EF to No 10 Argyle Street Bath BA2 4BQ on Aug 23, 2018

    1 pagesAD01

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    4 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 30, 2015

    4 pagesAA

    Appointment of Mrs Helen Elizabeth Humphreys as a secretary on May 01, 2015

    2 pagesAP03

    Annual return made up to Mar 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 2 Pentire Villas Launceston Cornwall PL15 9BX to C/O C/O 5 Sydney Wharf Bath BA2 4EF on Feb 10, 2015

    1 pagesAD01

    Termination of appointment of Andrew Raymond Law as a director on Feb 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Andrew Raymond Law on Mar 04, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Registered office address changed from * 5 Sydney Wharf Bath BA2 4EF* on Jun 10, 2013

    1 pagesAD01

    Annual return made up to Mar 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of QBS ONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Helen Elizabeth
    Argyle Street
    BA2 4BQ Bath
    No 10
    United Kingdom
    Secretary
    Argyle Street
    BA2 4BQ Bath
    No 10
    United Kingdom
    198096550001
    HUMPHREYS, Kimm
    5 Sydney Wharf
    BA2 4EF Bath
    Director
    5 Sydney Wharf
    BA2 4EF Bath
    United KingdomBritish42452220002
    HUMPHREYS, Helen Elizabeth
    5 Sydney Wharf
    BA2 4EF Bath
    Avon
    Secretary
    5 Sydney Wharf
    BA2 4EF Bath
    Avon
    British120065620001
    HUMPHREYS, Kimm
    The Old Tannery
    Turleigh
    BA15 2HG Bradford On Avon
    Wiltshire
    Secretary
    The Old Tannery
    Turleigh
    BA15 2HG Bradford On Avon
    Wiltshire
    British42452220001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    HUMPHREYS, Helen Elizabeth
    5 Sydney Wharf
    BA2 4EF Bath
    Avon
    Director
    5 Sydney Wharf
    BA2 4EF Bath
    Avon
    GbrBritish120065620001
    LAW, Andrew Raymond
    Pentire Villas
    Race Hill
    PL15 9BX Launceston
    2
    Cornwall
    United Kingdom
    Director
    Pentire Villas
    Race Hill
    PL15 9BX Launceston
    2
    Cornwall
    United Kingdom
    United KingdomBritish167485120001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MACDONALD, Donald Ross
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    Director
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    United KingdomBritish76786510001
    NEEDHAM, Adrian Ronald James
    Penny Patch
    38a Ampney Crucis
    GL7 5SF Cirencester
    Gloucestershire
    Director
    Penny Patch
    38a Ampney Crucis
    GL7 5SF Cirencester
    Gloucestershire
    EnglandBritish104298070001

    Who are the persons with significant control of QBS ONLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kimm Humphreys
    Argyle Street
    BA2 4BQ Bath
    No 10
    United Kingdom
    Apr 06, 2016
    Argyle Street
    BA2 4BQ Bath
    No 10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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