QUELDON SERVICES LIMITED

QUELDON SERVICES LIMITED

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

    Company NameQUELDON SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05579481
    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 QUELDON SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUELDON SERVICES LIMITED located?

    Registered Office Address
    4 Priory Road
    CV8 1LL Kenilworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUELDON SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for QUELDON SERVICES 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

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 19 Elizabeth Way Kenilworth Warwickshire CV8 1QP to 4 Priory Road Kenilworth CV8 1LL on May 14, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Beth Drew as a person with significant control on Jun 26, 2017

    2 pagesPSC04

    Change of details for Mr Clive Alvan George Drew as a person with significant control on Jun 26, 2017

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Who are the officers of QUELDON SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREW, Clive Alvan George
    19 Elizabeth Way
    CV8 1QP Kenilworth
    Warwickshire
    Secretary
    19 Elizabeth Way
    CV8 1QP Kenilworth
    Warwickshire
    British65934020001
    DREW, Beth
    19 Elizabeth Way
    CV8 1QP Kenilworth
    Warwickshire
    Director
    19 Elizabeth Way
    CV8 1QP Kenilworth
    Warwickshire
    EnglandBritish108591070001
    DREW, Clive Alvan George
    19 Elizabeth Way
    CV8 1QP Kenilworth
    Warwickshire
    Director
    19 Elizabeth Way
    CV8 1QP Kenilworth
    Warwickshire
    EnglandBritish65934020001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of QUELDON SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Alvan George Drew
    CV8 1QP Kenilworth
    19 Elizabeth Way
    Warwickshire
    England
    Apr 06, 2016
    CV8 1QP Kenilworth
    19 Elizabeth Way
    Warwickshire
    England
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Beth Drew
    CV8 1QP Kenilworth
    19 Elizabeth Way
    Warwickshire
    England
    Apr 06, 2016
    CV8 1QP Kenilworth
    19 Elizabeth Way
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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