QUALCOMM (UK) HOLDINGS LIMITED

Overview

Company Name	QUALCOMM (UK) HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05526533
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2005

Summary

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

What is the purpose of QUALCOMM (UK) HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is QUALCOMM (UK) HOLDINGS LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for QUALCOMM (UK) HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2015
Next Accounts Due On	Jun 30, 2016
Last Accounts
Last Accounts Made Up To	Sep 28, 2014

What is the status of the latest confirmation statement for QUALCOMM (UK) HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 03, 2016
Next Confirmation Statement Due	Aug 17, 2016
Overdue	Yes

What is the status of the latest annual return for QUALCOMM (UK) HOLDINGS LIMITED?

Annual Return

Last Annual Return	Aug 03, 2015

What are the latest filings for QUALCOMM (UK) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2025

Liquidators' statement of receipts and payments to Jun 29, 2025

8 pages

LIQ03

Jul 18, 2024

Liquidators' statement of receipts and payments to Jun 29, 2024

9 pages

LIQ03

Sep 02, 2023

Liquidators' statement of receipts and payments to Jun 29, 2023

9 pages

LIQ03

May 20, 2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

2 pages

AD01

Aug 30, 2022

Liquidators' statement of receipts and payments to Jun 29, 2022

8 pages

LIQ03

Mar 10, 2022

Liquidators' statement of receipts and payments to Jun 29, 2021

9 pages

LIQ03

Feb 28, 2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022

2 pages

AD01

Sep 07, 2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021

2 pages

AD01

Jun 30, 2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021

2 pages

AD01

Sep 17, 2020

Liquidators' statement of receipts and payments to Jun 29, 2020

8 pages

LIQ03

Jul 23, 2019

Liquidators' statement of receipts and payments to Jun 29, 2019

8 pages

LIQ03

Aug 17, 2018

Liquidators' statement of receipts and payments to Jun 29, 2018

12 pages

LIQ03

Aug 21, 2017

Liquidators' statement of receipts and payments to Jun 29, 2017

12 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jul 20, 2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Jul 20, 2016

2 pages

AD01

Jul 18, 2016

Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 18, 2016

1 pages

TM02

Jul 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2016

Declaration of solvency

5 pages

4.70

Jul 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2016	LRESSP

Jun 27, 2016

legacy

1 pages

SH20

Jun 27, 2016

Statement of capital on Jun 27, 2016

Capital: GBP 1.00

4 pages

SH19

Jun 27, 2016

legacy

1 pages

CAP-SS

Jun 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be reduced. 23/06/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2016

Director's details changed for David E Wise on Jun 16, 2016

2 pages

CH01

View All Filings

Who are the officers of QUALCOMM (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WISE, David Edward Bedford Row WC1R 4JS London 20-22 United Kingdom	Sep 03, 2013		Director	Bedford Row WC1R 4JS London 20-22 United Kingdom	California	American	1965-8	181813960001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Aug 03, 2005	Jul 18, 2016	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
ALTMAN, Steven Morehouse Drive 92121 San Diego 5775 Ca Usa	Aug 03, 2005	Jan 03, 2014	Director	Morehouse Drive 92121 San Diego 5775 Ca Usa		American	1961-9	108298220002
BRIGGS, Robert 5717 Meadows Del Mar 92130 California 92130 Usa	Mar 01, 2007	Oct 14, 2008	Director	5717 Meadows Del Mar 92130 California 92130 Usa		American	1967-3	121292120001
GILBERT, Andrew Michael Grants Hill Bampton EX16 9LB Tiverton Mount Lodge Devon	Apr 15, 2009	Dec 31, 2013	Director	Grants Hill Bampton EX16 9LB Tiverton Mount Lodge Devon	England	British	1963-6	138180890001
JACOBS, Paul Eric 9075 La Jolla Shores Lane La Jolla California 92037 Usa	Aug 03, 2005	Aug 11, 2011	Director	9075 La Jolla Shores Lane La Jolla California 92037 Usa		American	1962-10	68641190001
JOHNSON, Margaret Peggy 5111 El Secreto Rancho Santa Fe California 92067 Usa	Mar 01, 2007	Oct 07, 2008	Director	5111 El Secreto Rancho Santa Fe California 92067 Usa		American	1961-11	121291700001
KEITEL, William 1317 Bulrush Court Carlsbad California 92009 Usa	Aug 03, 2005	Sep 03, 2013	Director	1317 Bulrush Court Carlsbad California 92009 Usa		American	1953-9	108298360002

View Detailed Information on Officers and People with Significant Control

Does QUALCOMM (UK) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2016	Commencement of winding up
Jun 23, 2016	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 30, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 30, 2016

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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