QUALAPHARM LIMITED
Overview
| Company Name | QUALAPHARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07149345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUALAPHARM LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QUALAPHARM LIMITED located?
| Registered Office Address | C/O Evelyn Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALAPHARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROBAY VENTURES LIMITED | Feb 08, 2010 | Feb 08, 2010 |
What are the latest accounts for QUALAPHARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for QUALAPHARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 25 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 25 pages | WU07 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Progress report in a winding up by the court | 26 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 23 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 21 pages | WU07 | ||||||||||
Registered office address changed from Units 18 Chancerygate Business Centre Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9HD to 25 Moorgate London EC2R 6AY on Mar 08, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2016
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Sub-division of shares on May 26, 2016 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Sagar More on Apr 19, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sagar More as a director on Jan 13, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sachin Coosna as a director on Jan 13, 2016 | 2 pages | TM01 | ||||||||||
Satisfaction of charge 071493450001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071493450002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071493450003 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Who are the officers of QUALAPHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORE, Sagar | Director | Adwalpalkar's Horizon Oitalem, Taleigao 403 004 Goa Unit-1, 201, 2nd Floor, India India | India | Indian | Service | 205656970001 | ||||
| COOSNA, Sachin | Director | Whiteleaf Road HP3 9PH Hemel Hempstead Symbio Place Hertfordshire England | England | Mauritius | Director | 159357770003 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||
| SHAH, Niketkumar Dipakkumar | Director | Millwards AL10 8UU Hatfield 121 Hertfordshire England | England | British | Director | 149992810001 |
Who are the persons with significant control of QUALAPHARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sagar More | Apr 06, 2016 | Adwalpalkar's Horizon Oitalem, Taleigao, 403 004 Goa Unit-1, 201, 2nd Floor, India India | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
Does QUALAPHARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2013 Delivered On Jun 27, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 20, 2013 Delivered On Jul 04, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 20, 2013 Delivered On Jun 29, 2013 | Satisfied | ||
Brief description F/H at symbio place whiteleaf rod hemel hempstead hertfordshire. Notification of addition to or amendment of charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does QUALAPHARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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