QIC (UK) MANAGEMENT LIMITED

Overview

Company Name	QIC (UK) MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06021202
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006
Date of Cessation	May 11, 2021

Summary

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

What is the purpose of QIC (UK) MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QIC (UK) MANAGEMENT LIMITED located?

Registered Office Address	21 Holborn Viaduct London EC1A 2DY
Undeliverable Registered Office Address	No

What are the latest accounts for QIC (UK) MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for QIC (UK) MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

May 11, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 11, 2021

Application to strike the company off the register

1 pages

DS01

Dec 14, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Oct 27, 2020

Total exemption full accounts made up to Jun 30, 2020

12 pages

Dec 17, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Oct 25, 2019

Total exemption full accounts made up to Jun 30, 2019

11 pages

Dec 19, 2018

Full accounts made up to Jun 30, 2018

11 pages

Dec 07, 2018

Confirmation statement made on Dec 06, 2018 with updates

4 pages

CS01

May 03, 2018

Termination of appointment of Damien John Frawley as a director on Apr 16, 2018

1 pages

TM01

Mar 09, 2018

Full accounts made up to Jun 30, 2017

24 pages

Dec 14, 2017

Confirmation statement made on Dec 06, 2017 with updates

4 pages

CS01

Jun 27, 2017

Satisfaction of charge 1 in full

4 pages

MR04

May 11, 2017

Director's details changed for Ms Claire Marite Blake on Apr 27, 2017

2 pages

CH01

Dec 06, 2016

Confirmation statement made on Dec 06, 2016 with updates

6 pages

CS01

Sep 13, 2016

Full accounts made up to Jun 30, 2016

26 pages

Dec 14, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 1	SH01

Nov 14, 2015

Full accounts made up to Jun 30, 2015

30 pages

Aug 26, 2015

Auditor's resignation

1 pages

AUD

Dec 11, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 1	SH01

Nov 05, 2014

Full accounts made up to Jun 30, 2014

29 pages

Dec 06, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 1	SH01

Oct 23, 2013

Full accounts made up to Jun 30, 2013

27 pages

Apr 04, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Apr 04, 2013	Second filing AP01 for Damien Frawley

Mar 15, 2013

Director's details changed for Damien John Frawley on Mar 04, 2013

2 pages

CH01

View All Filings

Who are the officers of QIC (UK) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 06, 2006		Secretary	21 Holborn Viaduct EC1A 2DY London					38545840001
BLAKE, Claire Marite 66 Eagle Street 4000 Brisbane Level 5 Queensland 4000 Australia	Mar 09, 2011		Director	66 Eagle Street 4000 Brisbane Level 5 Queensland 4000 Australia	Australia	Australian	1970-11	Chief Financial Officer	161051890002
BRINDLE, Lawrence Ralph 53 Alperton Road Burbank Queensland 4156 Australia	Dec 07, 2006	Feb 20, 2009	Director	53 Alperton Road Burbank Queensland 4156 Australia		Australian	1958-8	Head Of Global Real Estate	117964060001
CARTER, Robert James George Sword Street 4007 Ascot 18 Queensland Australia	Apr 01, 2009	Apr 18, 2012	Director	Sword Street 4007 Ascot 18 Queensland Australia		Australian	1965-8	Managing Director - Global Real Estate	118517170001
COTTIER, Michael Anthony 1 Acworth Street Kenworth Queensland 4069 Australia	Dec 07, 2006	Jul 31, 2009	Director	1 Acworth Street Kenworth Queensland 4069 Australia		Australian	1961-12	Gen Manager Of Corpserviceschief Finofficer	117963850001
FRAWLEY, Damien John 66 Eagle Street 4000 Brisbane Level 5 Queensland 4000 Australia	Jul 02, 2012	Apr 16, 2018	Director	66 Eagle Street 4000 Brisbane Level 5 Queensland 4000 Australia	Australia	Australian	1962-7	Chief Executive Officer	170310070002
HARVEY, David William Edward Westridge Street Brookfield Qld 4069 33 Australia	Apr 29, 2009	Apr 18, 2012	Director	Westridge Street Brookfield Qld 4069 33 Australia		Australian	1963-12	Director Of Investments	136953830001
HINES, Robert Anthony Edward Street Brisbane 901/12 Qld 4000 Australia	Jul 31, 2009	Dec 03, 2010	Director	Edward Street Brisbane 901/12 Qld 4000 Australia		Australian	1958-9	Chief Financial & Operating Officer	139919810001
LEIGH, Steven John 22 Richmond Street Chelmer Queensland 4068 Australia	Dec 07, 2006	Apr 29, 2009	Director	22 Richmond Street Chelmer Queensland 4068 Australia		Australian	1962-12	Dep Head Of Global Real Estate	117963980001
MCTAGGART, Douglas Francis 16 Dublin Street Clayfield Queensland 4011 Australia	Dec 07, 2006	Jun 29, 2012	Director	16 Dublin Street Clayfield Queensland 4011 Australia		Australian	1953-3	Chief Executive Officer	117964180001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 06, 2006	Dec 07, 2006	Director	21 Holborn Viaduct EC1A 2DY London					38761350001
SERJEANTS'INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 06, 2006	Dec 07, 2006	Director	21 Holborn Viaduct EC1A 2DY London					38761340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QIC (UK) MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Treasurer

Apr 06, 2016

George Street

4000 Brisbane

100

Queensland

Australia

Legal Form	Corporation Sole
Country Registered	Queensland
Legal Authority	Australian
Place Registered	Australian Securities & Investments Commission
Registration Number	000000

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Premier

Apr 06, 2016

George Street

4000 Brisbane

100

Queensland

Australia

Legal Form	Corporation Sole
Country Registered	Queensland
Legal Authority	Australian
Place Registered	Australian Securities & Investments Commission
Registration Number	000000

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does QIC (UK) MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jun 19, 2007 Delivered On Jun 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re qic (UK) management limited business base rate tracker account, account number 20053228. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 25, 2007Registration of a charge (395) Jun 27, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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