QBE UK FINANCE III LIMITED
Overview
| Company Name | QBE UK FINANCE III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06915695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QBE UK FINANCE III LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QBE UK FINANCE III LIMITED located?
| Registered Office Address | Plantation Place 30 Fenchurch Street EC3M 3BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QBE UK FINANCE III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for QBE UK FINANCE III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Appointment of Ms Esther Felton Smith as a secretary on Jun 29, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sharon Maria Boland as a secretary on Jun 29, 2015 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2014
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Vaughan Pryce on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Steven Burns as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Spruce as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Vaughan Pryce as a director | 2 pages | AP01 | ||||||||||
Who are the officers of QBE UK FINANCE III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELTON SMITH, Esther | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | 199299250001 | |||||||
| PRYCE, Richard Vaughan | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | United Kingdom | British | 67199680002 | |||||
| STONE, Robert Charles | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | United Kingdom | British | 134169640001 | |||||
| WINKETT, David James | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | United Kingdom | British | 73175560004 | |||||
| BOLAND, Sharon Maria | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | British | 60727940002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | EC2Y 8HQ London One Silk Street | 129202280001 | |||||||
| BURNS, Steven Paul | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | United Kingdom | British | 18761850004 | |||||
| SPRUCE, David Ian | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | United Kingdom | British | 138532060001 |
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