Q OVERSEAS PARTICIPATIONS LIMITED: Filings

  • Overview

    Company NameQ OVERSEAS PARTICIPATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03142162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for Q OVERSEAS PARTICIPATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 03, 2018 with updates

    4 pagesCS01

    legacy

    7 pagesRP04CS01

    legacy

    7 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 30, 2016

    • Capital: GBP 90,000
    4 pagesSH01

    Redenomination of shares. Statement of capital Jun 30, 2016

    • Capital: GBP 2
    4 pagesSH14

    Confirmation statement made on Jun 23, 2018 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 22, 2018Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 22/08/2018.

    Appointment of Mrs Piedad Lucia Delgado-Bauhofer as a director on Oct 06, 2017

    2 pagesAP01

    Appointment of Ms Maria Laura Ferrer Agnone as a director on Oct 06, 2017

    2 pagesAP01

    Termination of appointment of Massimo Mattanza as a director on Oct 06, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 22, 2018Clarification A second filed CS01 (statement of capital change and shareholder information change was registered on 22/08/2018

    Notification of a person with significant control statement

    2 pagesPSC08

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    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