Q MONEY LIMITED
Overview
| Company Name | Q MONEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08900525 |
| 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 Q MONEY LIMITED?
- Banks (64191) / Financial and insurance activities
Where is Q MONEY LIMITED located?
| Registered Office Address | Vintners' Place, 3rd Floor 68 Upper Thames Street EC4V 3BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q MONEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for Q MONEY 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) | ||||||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2019
| 7 pages | RP04SH01 | ||||||||||||||
Change of details for Fairfx Group Plc as a person with significant control on Jun 26, 2019 | 2 pages | PSC05 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Anthony James Quirke as a person with significant control on Apr 09, 2020 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Anthony James Quirke on Feb 07, 2020 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Anthony James Quirke on Feb 07, 2020 | 1 pages | CH03 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2019
| 7 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2019
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Termination of appointment of Simon England as a director on Jul 24, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Mar 26, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||||||
Who are the officers of Q MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUIRKE, Anthony James | Secretary | 68 Upper Thames Street EC4V 3BJ London Vintners' Place, 3rd Floor England | 185222350001 | |||||||
| HICKMAN, James Richard | Director | 68 Upper Thames Street EC4V 3BJ London Vintners' Place, 3rd Floor England | United Kingdom | British | 160155450001 | |||||
| QUIRKE, Anthony James | Director | 68 Upper Thames Street EC4V 3BJ London Vintners' Place, 3rd Floor England | England | British | 96507630002 | |||||
| STRAFFORD-TAYLOR, Ian Alexander Irving | Director | 68 Upper Thames Street EC4V 3BJ London Vintners' Place, 3rd Floor England | United Kingdom | British | 141444230003 | |||||
| ENGLAND, Simon | Director | 68 Upper Thames Street EC4V 3BJ London Vintners' Place, 3rd Floor England | England | British | 179012020001 | |||||
| HELLICAR-BOWMAN, Desmond Andrew | Director | 68 Upper Thames Street EC4V 3BJ London Vintners' Place, 3rd Floor England | England | British | 200098010001 |
Who are the persons with significant control of Q MONEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equals Group Plc | Jan 19, 2017 | Third Floor, 68 Upper Thames Street EC4V 3BJ London Vintners Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony James Quirke | Apr 06, 2016 | 68 Upper Thames Street EC4V 3BJ London Vintners' Place, 3rd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does Q MONEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 24, 2016 Delivered On Aug 27, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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