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QUINQUENNALLIS LIMITED

QUINQUENNALLIS LIMITED

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

    • Overview

    Company NameQUINQUENNALLIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09206615
    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 QUINQUENNALLIS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUINQUENNALLIS LIMITED located?

    Registered Office Address
    5 Merlewood
    RG12 9PA Bracknell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINQUENNALLIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for QUINQUENNALLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    All of the property or undertaking has been released from charge 092066150001

    		1 pagesMR05

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from 11 Carrington Road Slough Berks SL1 3RH to 5 Merlewood Bracknell RG12 9PA on May 31, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Director's details changed for Mr Shahid Hussain on Sep 21, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 092066150001, created on Dec 01, 2014

    		15 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUINQUENNALLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Shahid
    Merlewood
    RG12 9PA Bracknell
    5
    United Kingdom
    		Director
    Merlewood
    RG12 9PA Bracknell
    5
    United Kingdom
    		EnglandBritishCompany Director56263930009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINQUENNALLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahid Hussain
    Merlewood
    RG12 9PA Bracknell
    5
    United Kingdom
    		Apr 06, 2016
    Merlewood
    RG12 9PA Bracknell
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does QUINQUENNALLIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2014
    Delivered On Dec 09, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Yellow&Blue Clean Energy Investments B.V.
    Transactions
    • Dec 09, 2014Registration of a charge (MR01)
    • Mar 28, 2019All of the property or undertaking has been released from the charge (MR05)
    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