QUEENSHILL.COM LTD.

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

    Company NameQUEENSHILL.COM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03970418
    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 QUEENSHILL.COM LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is QUEENSHILL.COM LTD. located?

    Registered Office Address
    Wedgewood, Long Grove,
    Seer Green
    HP9 2QH
    HP9 2QH Beaconsfield
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEENSHILL.COM LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for QUEENSHILL.COM 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

    3 pagesDS01

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    3 pagesCS01

    Registered office address changed from Halesworth House Gorse Hill Road Virginia Water Surrey GU25 4AS to PO Box HP9 2QH Wedgewood, Long Grove, Seer Green Beaconsfield Bucks HP9 2QH on Feb 21, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 30
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 30
    SH01

    Register inspection address has been changed from 8 Nuns Walk Virginia Water Surrey GU25 4RT England to Halesworth House Gorse Hill Road Virginia Water Surrey GU25 4AS

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 30
    SH01

    Registered office address changed from * 8 Nuns Walk Virginia Water Surrey GU25 4RT United Kingdom* on Apr 24, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from C/O Westacre House Westacre House North Street Winkfield Windsor Berkshire SL4 4TE United Kingdom

    1 pagesAD02

    Registered office address changed from , Westacre House North Street, Winkfield, Windsor, Berkshire, SL4 4TE, United Kingdom on Mar 05, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of QUEENSHILL.COM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Gerald Dermott
    Long Grove,
    Seer Green
    Hp9 2qh
    HP9 2QH Beaconsfield
    Wedgewood,
    Bucks
    United Kingdom
    Secretary
    Long Grove,
    Seer Green
    Hp9 2qh
    HP9 2QH Beaconsfield
    Wedgewood,
    Bucks
    United Kingdom
    British16000500002
    LEE, Sarah Elizabeth Salway
    Long Grove,
    Seer Green
    Hp9 2qh
    HP9 2QH Beaconsfield
    Wedgewood,
    Bucks
    United Kingdom
    Director
    Long Grove,
    Seer Green
    Hp9 2qh
    HP9 2QH Beaconsfield
    Wedgewood,
    Bucks
    United Kingdom
    United KingdomBritish50514320003
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    900015620001

    Who are the persons with significant control of QUEENSHILL.COM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Elizabeth Salway Lee
    Long Grove,
    Seer Green
    HP9 2QH
    HP9 2QH Beaconsfield
    Wedgewood,
    Bucks
    United Kingdom
    Apr 06, 2016
    Long Grove,
    Seer Green
    HP9 2QH
    HP9 2QH Beaconsfield
    Wedgewood,
    Bucks
    United Kingdom
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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