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QUINTESSENTIALLY ART CONSULTING LIMITED

QUINTESSENTIALLY ART CONSULTING LIMITED

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

    • Overview

    Company NameQUINTESSENTIALLY ART CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08007454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUINTESSENTIALLY ART CONSULTING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QUINTESSENTIALLY ART CONSULTING LIMITED located?

    Registered Office Address
    29 Portland Place
    W1B 1QB London
    Greater London
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINTESSENTIALLY ART CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUINTESSENTIALLY INSIDER LIMITEDMar 27, 2012Mar 27, 2012

    What are the latest accounts for QUINTESSENTIALLY ART CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for QUINTESSENTIALLY ART CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		16 pagesAA

    Termination of appointment of Paul Thomas Drummond as a secretary on Jul 14, 2021

    		1 pagesTM02

    Termination of appointment of Paul Thomas Drummond as a director on Jul 14, 2021

    		1 pagesTM01

    Registration of charge 080074540002, created on Aug 27, 2021

    		63 pagesMR01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Registration of charge 080074540001, created on Aug 14, 2020

    		75 pagesMR01

    Confirmation statement made on Feb 28, 2020 with no updates

    		3 pagesCS01

    Cessation of Benjamin William Elliot as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Cessation of Aaron Thomas Simpson as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Notification of Quintessentially (Uk) Limited as a person with significant control on Oct 31, 2018

    		2 pagesPSC02

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin William Elliot on Mar 27, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Director's details changed for Mr Paul Thomas Drummond on Jul 06, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUINTESSENTIALLY ART CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, Benjamin William
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish147987030004
    SIMPSON, Aaron Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		United KingdomBritish91850660003
    DRUMMOND, Paul Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Secretary
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		167868020001
    DRUMMOND, Paul Thomas
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Director
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		EnglandBritish124088020003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTESSENTIALLY ART CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Oct 31, 2018
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03879072
    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.
    Mr Benjamin William Elliot
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Apr 06, 2016
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron Thomas Simpson
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Apr 06, 2016
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does QUINTESSENTIALLY ART CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 27, 2021
    Delivered On Aug 31, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • World Fuel Services Europe, LTD
    Transactions
    • Aug 31, 2021Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2020
    Delivered On Aug 17, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • World Fuel Services Europe, LTD.
    Transactions
    • Aug 17, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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