QUIRINALE LIMITED
Overview
| Company Name | QUIRINALE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04483308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUIRINALE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is QUIRINALE LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUIRINALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAZZCLASS LIMITED | Jul 11, 2002 | Jul 11, 2002 |
What are the latest accounts for QUIRINALE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2020 |
| Next Accounts Due On | Feb 26, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2019 |
What is the status of the latest confirmation statement for QUIRINALE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2021 |
| Next Confirmation Statement Due | Jul 13, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2020 |
| Overdue | Yes |
What are the latest filings for QUIRINALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 03, 2025 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2024 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2022 | 22 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on May 18, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Feb 27, 2019 to Feb 26, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Watchcourt Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Pedersen Holdings Limited as a secretary on Jul 12, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Who are the officers of QUIRINALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOURGEY, Maurice Saleh | Director | 65 Burghley Road Wimbledon SW19 5HW London | England | British | Hotelier | 6499870001 | ||||||||
| GOURGEY, Nadine | Director | Ridgway Place SW19 4SW London 58 United Kingdom | England | British | Restaurateur | 83877910004 | ||||||||
| GOURGEY, Nadine | Secretary | 36 Cambridge Street SW1V 4QH London | British | Restaurateur | 83877910002 | |||||||||
| GOURGEY, Neil Joseph | Secretary | 153 Watermans Quay Regent On The River William Morris Way SW6 2UW London | British | 62891230002 | ||||||||||
| PEDERSEN GROUP MANAGEMENT LTD | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 113110050002 | ||||||||||
| PEDERSEN HOLDINGS LIMITED | Secretary | Ballards Lane Finchley N3 1XW London 35 United Kingdom |
| 189949940001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| REBECCHI, Sergio | Director | 48 Slaidburn Street SW10 0JW London | Uk | Italian | Restaurateur | 72469190002 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of QUIRINALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watchcourt Ltd | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does QUIRINALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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