Q1 ENTERTAINMENT PLC
Overview
| Company Name | Q1 ENTERTAINMENT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07633179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of Q1 ENTERTAINMENT PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is Q1 ENTERTAINMENT PLC located?
| Registered Office Address | Third Floor 112 Clerkenwell Road EC1M 5SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q1 ENTERTAINMENT PLC?
| Company Name | From | Until |
|---|---|---|
| LOTTOARENA ENTERTAINMENT PLC | May 13, 2011 | May 13, 2011 |
What are the latest accounts for Q1 ENTERTAINMENT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for Q1 ENTERTAINMENT PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 37 pages | AM23 | ||
Administrator's progress report | 13 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 13 pages | AM11 | ||
Notice of order removing administrator from office | 3 pages | AM16 | ||
Administrator's progress report | 12 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 12 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 43 pages | AM03 | ||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DW to Third Floor 112 Clerkenwell Road London EC1M 5SA on Jul 18, 2018 | 2 pages | AD01 | ||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DW England to 27-28 Eastcastle Street London W1W 8DW on Jul 17, 2018 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Director's details changed for Ms Victoria Speckmann-Bresges on Mar 14, 2018 | 2 pages | CH01 | ||
Appointment of Christian Speckmann-Bresges as a director on Feb 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Blas Ruiz Hernandez as a director on Feb 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christian Hof as a director on Feb 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of Cargil Management Services Limited as a secretary on Mar 12, 2018 | 1 pages | TM02 | ||
Full accounts made up to May 31, 2017 | 25 pages | AA | ||
Appointment of Dr Christian Hof as a director on Jan 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Thomas Van Rooij as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Karl-Heinz Peter Witt as a director on Dec 14, 2017 | 1 pages | TM01 | ||
Appointment of Ms Victoria Speckmann-Bresges as a director on Jan 08, 2018 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 12, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 22, 2017
| 3 pages | SH01 | ||
Who are the officers of Q1 ENTERTAINMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECKMANN-BRESGES, Christian | Director | 112 Clerkenwell Road EC1M 5SA London Third Floor | Spain | German | 244131060001 | |||||||||
| SPECKMANN-BRESGES, Victoria | Director | 112 Clerkenwell Road EC1M 5SA London Third Floor | Spain | German | 242036900001 | |||||||||
| BRIDGEHOUSE COMPANY SECRETARIES | Secretary | 31 Clerkenwell Close EC1R 0AT London Unit 205, Clerkenwell Workshops United Kingdom |
| 190698250001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 115626830001 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890003 | ||||||||||
| ABDUL AZIZ, Mohammed Riaz | Director | Eastcastle Street W1W 8DW London 27-28 England | United Kingdom | British | 60726890002 | |||||||||
| ALFAENGER, Johannes | Director | Pope Street SE1 3PR London 1a United Kingdom | United Kingdom | German | 158990710001 | |||||||||
| DAUS, Ernst | Director | c/o Bridgehouse Company Secretaries Mabledon Place WC1H 9BB London Hamilton House England | Germany | German | 160026990003 | |||||||||
| FLIGGE, Katja, Mrs. | Director | Eastcastle Street W1W 8DW London 27-28 England | Germany | German | 160898110003 | |||||||||
| HOF, Christian, Dr | Director | 41069 Moenchengladbach Holter Feld 67 Germany | Germany | German | 242488400001 | |||||||||
| JENK, Andreas | Director | Pope Street SE1 3PR London 1a United Kingdom | United Kingdom | British | 132407470003 | |||||||||
| ROOIJ, Thomas Van | Director | Eastcastle Street W1W 8DW London 27-28 England | Netherlands | Dutch | 190698130002 | |||||||||
| RUIZ HERNANDEZ, Blas | Director | Eastcastle Street W1W 8DW London 27-28 England | Spain | Spanish | 237343760001 | |||||||||
| WITT, Karl-Heinz Peter | Director | Eastcastle Street W1W 8DW London 27-28 England | Germany | German | 209916920001 |
What are the latest statements on persons with significant control for Q1 ENTERTAINMENT PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does Q1 ENTERTAINMENT PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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