Q OVERSEAS PARTICIPATIONS LIMITED
Overview
| Company Name | Q OVERSEAS PARTICIPATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03142162 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Q OVERSEAS PARTICIPATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is Q OVERSEAS PARTICIPATIONS LIMITED located?
| Registered Office Address | Ground Floor 13 Charles Ii Street SW1Y 4QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q OVERSEAS PARTICIPATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for Q OVERSEAS PARTICIPATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2016
| 4 pages | SH01 | ||||||
Redenomination of shares. Statement of capital Jun 30, 2016
| 4 pages | SH14 | ||||||
Confirmation statement made on Jun 23, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mrs Piedad Lucia Delgado-Bauhofer as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||
Appointment of Ms Maria Laura Ferrer Agnone as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Massimo Mattanza as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
legacy | 5 pages | CS01 | ||||||
| ||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on Feb 03, 2017 | 1 pages | AD01 | ||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||
Who are the officers of Q OVERSEAS PARTICIPATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| DELGADO-BAUHOFER, Piedad Lucia | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Switzerland | Swiss | 239726570001 | |||||||||
| FERRER AGNONE, Maria Laura | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Switzerland | Spanish | 239725930001 | |||||||||
| ZUGER, Sascha | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Switzerland | Swiss | 84653020001 | |||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79015480002 | |||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOLLI, Robin | Director | Usterstrasse 50 Ch-8308 Illnau Switzerland | Switzerland | Swiss | 43676840001 | |||||||||
| BREUER, Alexander | Director | Bohlstrasse 9a PO BOX 1353 Zug 6301 Switzerland | Switzerland | Swiss | 44539180002 | |||||||||
| CASTELLAZZI, Francesco | Director | Wydlerweg 8 FOREIGN Ch-8047 Zurich Switzerland | Switzerland | Swiss | 46023630001 | |||||||||
| MATTANZA, Massimo | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Switzerland | Swiss | 91792010001 | |||||||||
| MUHLBAUER, Andreas | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | Switzerland | Swiss | 125097370001 | |||||||||
| MULLER, Stephan | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | Switzerland | Swiss | 55557770002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for Q OVERSEAS PARTICIPATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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