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QUINTAIN (LDO) UNITHOLDER LIMITED

QUINTAIN (LDO) UNITHOLDER LIMITED

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

    • Overview

    Company NameQUINTAIN (LDO) UNITHOLDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07727662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUINTAIN (LDO) UNITHOLDER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QUINTAIN (LDO) UNITHOLDER LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINTAIN (LDO) UNITHOLDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for QUINTAIN (LDO) UNITHOLDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		8 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Michael Ben Jenkins as a director on Jan 13, 2017

    		2 pagesAP01

    Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

    		1 pagesTM02

    Appointment of Frances Victoria Heazell as a secretary on Oct 05, 2016

    		2 pagesAP03

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Maxwell David Shaw James as a director on Jun 27, 2016

    		1 pagesTM01

    Appointment of Mr Angus Alexander Dodd as a director on Jun 27, 2016

    		2 pagesAP01

    Director's details changed for Mr Maxwell David Shaw James on Feb 26, 2016

    		2 pagesCH01

    Director's details changed for Mr James Michael Edward Saunders on Feb 03, 2016

    		2 pagesCH01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Appointment of Mr Simon Geoffrey Carter as a director on May 26, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of James Michael Edward Saunders as a director on Mar 31, 2015

    		2 pagesAP01

    Termination of appointment of Richard James Stearn as a director on Mar 31, 2015

    		1 pagesTM01

    Director's details changed for Mr Richard James Stearn on Sep 10, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of QUINTAIN (LDO) UNITHOLDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		215879210001
    DODD, Angus Alexander
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritishSenior Managing Director201606390001
    JENKINS, Michael Ben
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritishCompany Director221017630001
    SAUNDERS, James Michael Edward
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritishCompany Director192568400002
    DIXON, Susan Elizabeth
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		162054860001
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		175340900001
    CARTER, Simon Geoffrey
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritishChartered Accountant184444990001
    JAMES, Maxwell David Shaw
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritishCompany Director164108510003
    STEARN, Richard James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritishChartered Accountant94050800002
    WORTHINGTON, Rebecca Jane
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		EnglandBritishChartered Accountant 130493170001
    WYATT, Adrian Roger
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		EnglandBritishCompany Director 42858810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTAIN (LDO) UNITHOLDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Square
    W1H 6LY London
    43-45
    England
    		Apr 06, 2016
    Portman Square
    W1H 6LY London
    43-45
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number2694983
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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