QUARRY HILL INVESTMENTS LIMITED

Overview

Company Name	QUARRY HILL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04989796
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2003
Date of Cessation	Mar 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUARRY HILL INVESTMENTS LIMITED?

(7487) /

Where is QUARRY HILL INVESTMENTS LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of QUARRY HILL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SAPINDA INTERNATIONAL LIMITED	Mar 02, 2004	Mar 02, 2004
ARCOMIT SERVICES LIMITED	Dec 09, 2003	Dec 09, 2003

What are the latest accounts for QUARRY HILL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for QUARRY HILL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2017

Notice of final account prior to dissolution

19 pages

WU15

May 12, 2017

Insolvency filing

INSOLVENCY:Progress report ends 02/03/2017

14 pages

LIQ MISC

Jun 15, 2016

Termination of appointment of Fatali Saheb-Divani as a director on May 21, 2016

2 pages

TM01

May 17, 2016

Insolvency filing

INSOLVENCY:annual progress report for period up to 02/03/2016

12 pages

LIQ MISC

May 12, 2015

Insolvency filing

Insolvency:annual progress report for period up to 02/03/2015

13 pages

LIQ MISC

Apr 08, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

2 pages

AD01

Apr 10, 2014

Insolvency filing

Insolvency:liquidator's progress report ;- 03/03/2013 - 02/03/2014

12 pages

LIQ MISC

Apr 19, 2013

Insolvency filing

Insolvency:annual progress report - brought down date 2ND march 2013

12 pages

LIQ MISC

May 03, 2012

Insolvency filing

Insolvency:miscellaneous:-progress report to 02/03/2012

10 pages

LIQ MISC

Apr 06, 2011

Registered office address changed from * 5 Bourlet Close London W1W 7BL* on Apr 06, 2011

2 pages

AD01

Apr 06, 2011

Appointment of a liquidator

1 pages

4.31

Jan 18, 2011

Order of court to wind up

2 pages

COCOMP

Dec 09, 2010

Annual return made up to Dec 09, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2010	Statement of capital on Dec 09, 2010 Capital: GBP 10,000	SH01

Oct 20, 2010

Total exemption full accounts made up to Dec 31, 2008

8 pages

Mar 22, 2010

Appointment of Mr Fatali Saheb-Divani as a director

2 pages

AP01

Mar 22, 2010

Termination of appointment of Robert Hersov as a director

1 pages

TM01

Mar 02, 2010

Annual return made up to Dec 09, 2009 with full list of shareholders

4 pages

AR01

Feb 02, 2010

Certificate of change of name

Company name changed sapinda international LIMITED\certificate issued on 02/02/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 02, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 22, 2010	RES15

Nov 04, 2009

Total exemption full accounts made up to Dec 31, 2007

16 pages

Jul 03, 2009

legacy

1 pages

288b

Jun 22, 2009

legacy

1 pages

288c

Dec 09, 2008

legacy

4 pages

363a

Jul 11, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Arrangement 09/07/2008	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of QUARRY HILL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PREMIUM SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Dec 12, 2003	Jul 01, 2009	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				51649990008
TADCO SECRETARIAL SERVICES LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Dec 09, 2003	Dec 12, 2003	Nominee Secretary	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017160001
BRADSHAW, Jamie Nicholas 1 Angus Close KT9 2BW Chessington Surrey	Mar 02, 2004	Jul 20, 2007	Director	1 Angus Close KT9 2BW Chessington Surrey	England	British	1976-5	71620220001
HERSOV, Robert Basil Fourth Floor Flat 34-35 Cadogan Place SW1X 9RX London	Jul 20, 2004	Mar 22, 2010	Director	Fourth Floor Flat 34-35 Cadogan Place SW1X 9RX London	United Kingdom	British	1960-10	117502560001
MARANO, Marco SW6	Apr 15, 2008	Jul 04, 2008	Director	SW6	England	Italian	1970-2	95927050001
SAFA, Bijan Akhavan Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire	Mar 02, 2004	Jul 04, 2008	Director	Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire	United Kingdom	British	1944-10	34457160004
SAHEB-DIVANI, Fatali Canada Square Canary Wharf E14 5GL London 15	Mar 22, 2010	May 21, 2016	Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1960-8	42733610001
TABONE, Jason Anthony 6a Carlton Road Northumberland Heath DA8 1DW Erith Kent	Aug 30, 2007	Mar 20, 2008	Director	6a Carlton Road Northumberland Heath DA8 1DW Erith Kent	England	British	1970-7	86543370002
ANNAN LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Dec 12, 2003	Mar 02, 2004	Director	6th Floor 94 Wigmore Street W1U 3RF London				72686780001
TADCO DIRECTORS LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Dec 09, 2003	Dec 12, 2003	Nominee Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017150001

View Detailed Information on Officers and People with Significant Control

Does QUARRY HILL INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum relating to credit balances shares and other securities metals and other items	Created On Apr 29, 2004 Delivered On May 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all assets at any time in the chargee's possession or held by the chargee's agents representatives correspondents or nominees. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions May 19, 2004Registration of a charge (395)

View Detailed Information on Charges

Does QUARRY HILL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2017	Conclusion of winding up
May 11, 2010	Petition date
Dec 20, 2010	Commencement of winding up
Mar 18, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Richard Heis Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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.
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