co
Corporate
Observer
Homepage
Data
Great Britain
Company
QURU LIMITED

QURU LIMITED

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

    • Overview

    Company NameQURU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06144918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QURU LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is QURU LIMITED located?

    Registered Office Address
    Millmead
    Coombelands Lane
    RH20 1AG Pulborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QURU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for QURU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 04, 2022

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 04, 2021

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 05, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Simon Alexander Lavers as a director on Nov 30, 2019

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Sep 16, 2019

    • Capital: GBP 5,000
    		3 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Change of details for Roland James Whitehead as a person with significant control on Sep 16, 2019

    		2 pagesPSC04

    Previous accounting period extended from Dec 31, 2018 to May 31, 2019

    		1 pagesAA01

    Termination of appointment of Johannes Martinas Adrianus Schalken as a director on Sep 20, 2019

    		1 pagesTM01

    Termination of appointment of Robert Brooks as a director on Sep 20, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Simon Alexander Lavers as a director on Feb 28, 2017

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA
    View All Filings

    Who are the officers of QURU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Roland James
    Millmead
    Coombelands Lane
    RH20 1AG Pulborough
    		Secretary
    Millmead
    Coombelands Lane
    RH20 1AG Pulborough
    		181092710001
    WHITEHEAD, Roland James
    Millmead
    Old Place Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Director
    Millmead
    Old Place Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		EnglandBritishDirector72974780001
    KHAN-BOURNE, Lee
    5 Fidgeon Close
    BR1 2FG Bromley
    Kent
    		Secretary
    5 Fidgeon Close
    BR1 2FG Bromley
    Kent
    		British119354560002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    BROOKS, Robert
    12 Randolph Road
    W9 1AN London
    		Director
    12 Randolph Road
    W9 1AN London
    		United KingdomBritishDirector77117950001
    KHAN-BOURNE, Lee Phillip
    5 Fidgeon Close
    BR1 2FG Bromley
    Kent
    		Director
    5 Fidgeon Close
    BR1 2FG Bromley
    Kent
    		EnglandBritishSoftware Developer125457780001
    LAVERS, Simon Alexander
    Millmead
    Coombelands Lane
    RH20 1AG Pulborough
    		Director
    Millmead
    Coombelands Lane
    RH20 1AG Pulborough
    		EnglandBritishDirector5787340011
    SCHALKEN, Johannes Martinas Adrianus
    Leijzoom 23
    Nl-5051 Wz Goirle
    Netherlands
    		Director
    Leijzoom 23
    Nl-5051 Wz Goirle
    Netherlands
    		NetherlandsDutchDirector78804240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QURU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roland James Whitehead
    Millmead
    Coombelands Lane
    RH20 1AG Pulborough
    		Apr 06, 2016
    Millmead
    Coombelands Lane
    RH20 1AG Pulborough
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 QURU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2020Commencement of winding up
    Aug 04, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    Kent
    		practitioner
    Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    Kent
    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.
    • license: CC0