QE ENTERTAINMENT 2 LIMITED

QE ENTERTAINMENT 2 LIMITED

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

    Company NameQE ENTERTAINMENT 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09653672
    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 QE ENTERTAINMENT 2 LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is QE ENTERTAINMENT 2 LIMITED located?

    Registered Office Address
    135-137 Station Road
    Chingford
    E4 6AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QE ENTERTAINMENT 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for QE ENTERTAINMENT 2 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

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Director's details changed for Mr Charles Peter Gadsdon on Jan 21, 2019

    2 pagesCH01

    Change of details for Mr Charles Peter Gadsdon as a person with significant control on Jan 21, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Notification of Charles Peter Gadsdon as a person with significant control on Jun 23, 2017

    2 pagesPSC01

    Registered office address changed from 503 Lexington Building Bow Quarter 60 Fairfield Road London E3 2UH United Kingdom to 135-137 Station Road Chingford London E4 6AG on Aug 10, 2018

    2 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Edward Hoyland as a director on Sep 29, 2015

    1 pagesTM01

    Termination of appointment of Dexter Montgomery Carlyle Bryant as a director on Sep 29, 2015

    1 pagesTM01

    Termination of appointment of Jade Primrose Bryant as a director on Sep 29, 2015

    1 pagesTM01

    Registered office address changed from Ground Floor, Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to 503 Lexington Building Bow Quarter 60 Fairfield Road London E3 2UH on Oct 01, 2015

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01
    incorporationJun 23, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of QE ENTERTAINMENT 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADSDON, Charles Peter
    Station Road
    Chingford
    E4 6AG London
    135-137
    Director
    Station Road
    Chingford
    E4 6AG London
    135-137
    NetherlandsBritish190771640002
    BRYANT, Dexter Montgomery Carlyle, Lord
    Bow Quarter
    60 Fairfield Road
    E3 2UH London
    503 Lexington Building
    United Kingdom
    Director
    Bow Quarter
    60 Fairfield Road
    E3 2UH London
    503 Lexington Building
    United Kingdom
    United KingdomBritish190771660001
    BRYANT, Jade Primrose
    Bow Quarter
    60 Fairfield Road
    E3 2UH London
    503 Lexington Building
    United Kingdom
    Director
    Bow Quarter
    60 Fairfield Road
    E3 2UH London
    503 Lexington Building
    United Kingdom
    EnglandEnglish190771670001
    HOYLAND, Edward John
    Bow Quarter
    60 Fairfield Road
    E3 2UH London
    503 Lexington Building
    United Kingdom
    Director
    Bow Quarter
    60 Fairfield Road
    E3 2UH London
    503 Lexington Building
    United Kingdom
    United KingdomBritish198785410001

    Who are the persons with significant control of QE ENTERTAINMENT 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Peter Gadsdon
    Station Road
    Chingford
    E4 6AG London
    135-137
    Jun 23, 2017
    Station Road
    Chingford
    E4 6AG London
    135-137
    No
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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