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QVC PROPERTIES LIMITED

QVC PROPERTIES LIMITED

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

    • Overview

    Company NameQVC PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03547467
    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 QVC PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QVC PROPERTIES LIMITED located?

    Registered Office Address
    c/o QVC
    Building 8 Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Undeliverable Registered Office AddressNo

    What were the previous names of QVC PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEPCROSS LIMITEDApr 17, 1998Apr 17, 1998

    What are the latest accounts for QVC PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for QVC PROPERTIES LIMITED?

    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

    		3 pagesDS01

    Termination of appointment of Dermot Robert James Boyd as a director on Dec 09, 2016

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven Michael Hofmann on Aug 10, 2014

    		2 pagesCH01

    Appointment of Robert William Muller as a director on Dec 09, 2016

    		2 pagesAP01

    Termination of appointment of Dermot Robert James Boyd as a secretary on Dec 09, 2016

    		1 pagesTM02

    Appointment of Robert William Muller as a secretary on Dec 09, 2016

    		2 pagesAP03

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Dermot Robert James Boyd on Apr 19, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Dermot Robert James Boyd on Apr 19, 2016

    		1 pagesCH03

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Registered office address changed from * Marco Polo House 346 Queenstown Road London SW8 4NQ* on Jun 01, 2012

    		1 pagesAD01

    Annual return made up to Apr 17, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA
    View All Filings

    Who are the officers of QVC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLER, Robert William
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    		Secretary
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    		220517020001
    HOFMANN, Steven Michael
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    England
    		Director
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    England
    		FranceAmericanCompany Director129106520002
    MULLER, Robert William
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    		Director
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    		EnglandAmericanCeo220604860001
    BOYD, Dermot Robert James
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    		Secretary
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    		British58243250001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BOYD, Dermot Robert James
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    		Director
    c/o Qvc
    Chiswick Park
    566 Chiswick High Road
    W4 5XU London
    Building 8
    		United KingdomBritishChief Financial Officer58243250001
    SUCKLE, Mark Joel
    Flat 4 20 Cleveland Square
    W2 6DG London
    		Director
    Flat 4 20 Cleveland Square
    W2 6DG London
    		EnglandAmericanCeo26609520001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QVC PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    566 Chiswick High Road
    W4 5XU London
    Building 8 Chiswick Park
    England
    		Apr 06, 2016
    566 Chiswick High Road
    W4 5XU London
    Building 8 Chiswick Park
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02807164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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