QUINTAIN (SIGNAL) MEMBER B LIMITED
Overview
| Company Name | QUINTAIN (SIGNAL) MEMBER B LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06991034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTAIN (SIGNAL) MEMBER B LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUINTAIN (SIGNAL) MEMBER B LIMITED located?
| Registered Office Address | 4th Floor 25 Bury Street St James's SW1Y 6AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTAIN (SIGNAL) MEMBER B LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for QUINTAIN (SIGNAL) MEMBER B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Change of details for Signal Investments Llp as a person with significant control on Jul 19, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on Jul 31, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew Ian Simpson as a director on Jul 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Malcolm Kaye as a director on Jul 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Malcolm Kaye as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms Nicola Jane Grinham as a secretary on Jul 19, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Change of details for Signal Investments Llp as a person with significant control on Feb 27, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Signal Investments Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 41 Chalton Street London Uk NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 16, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ronald Neil Sinclair on Jan 23, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of QUINTAIN (SIGNAL) MEMBER B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINHAM, Nicola Jane | Secretary | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | 261032620001 | |||||||
| DAVIS, Stanley Harold | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 148696600002 | |||||
| SILVESTER, Stephen John | Director | Vicarage Road GU2 9BP Woking 7 Surrey United Kingdom | United Kingdom | British | 199285600001 | |||||
| SIMPSON, Matthew Ian | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | England | British | 261028370001 | |||||
| SINCLAIR, Ronald Neil | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | England | British | 296744760001 | |||||
| STARR, Richard Paul | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 182510110001 | |||||
| DIXON, Susan Elizabeth | Secretary | 29-31 Dingley Place EC1V 8BR London Flat 1, | 140211800001 | |||||||
| KAYE, David Malcolm | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | British | 182341720001 | ||||||
| ODELL, Sandra Judith | Secretary | Grosvenor Street WIK 4QF London 16 England | 175168670001 | |||||||
| ARNOLD, Robin David Clement | Director | Adam & Eve Mews W8 6UG London 13a | United Kingdom | British | 136590160001 | |||||
| DIXON, Susan Elizabeth | Director | Flat 1 29-31 Dingley Place EC1 8BR London | England | British | 90007990001 | |||||
| DWYER, Tonianne | Director | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | 94124780001 | |||||
| GAVAGHAN, David Nicholas | Director | Grosvenor Street W1K 4QF London 16 | United Kingdom | British | 151855940001 | |||||
| KAYE, David Malcolm | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 129858900001 | |||||
| ODELL, Sandra Judith | Director | Grosvenor Street WIK 4QF London 16 England | United Kingdom | British | 132142980001 | |||||
| SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | 43632680001 |
Who are the persons with significant control of QUINTAIN (SIGNAL) MEMBER B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signal Investments Llp | Apr 06, 2016 | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does QUINTAIN (SIGNAL) MEMBER B LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over limited liability partnership interest | Created On Sep 30, 2009 Delivered On Oct 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the security and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to its partnership share see image for full details. | ||||
Persons Entitled
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Transactions
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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