QM ADVISORY LIMITED
Overview
| Company Name | QM ADVISORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10722499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QM ADVISORY LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is QM ADVISORY LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for QM ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2019 | 11 pages | LIQ03 | ||||||||||||||||||
Confirmation statement made on May 03, 2018 with updates | 27 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 24, 2018
| 11 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Termination of appointment of Simon Frederick Woolton as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Norris as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Norris as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Glen Sheldon Lewy as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Simon Frederick Woolton as a secretary on Mar 28, 2018 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Andrew Duncan Adams as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Graham Read as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU United Kingdom to 1 More London Place London SE1 2AF on Apr 20, 2018 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 90 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of David Fitzsimons as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of QM ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLTON, Simon Frederick, Earl | Secretary | W1D 5DU London 77 Shaftesbury Avenue United Kingdom | 229188290001 | |||||||
| ADAMS, Andrew Duncan | Director | More London Place SE1 2AF London 1 | England | British | 147473710001 | |||||
| FITZSIMONS, David | Director | W1D 5DU London 77 Shaftesbury Avenue United Kingdom | Switzerland | British | 66260370004 | |||||
| LEWY, Glen Sheldon | Director | More London Place SE1 2AF London 1 | United States | American | 236212200001 | |||||
| NORRIS, Peter Michael Russell | Director | More London Place SE1 2AF London 1 | England | British | 220887580001 | |||||
| READ, Peter Graham | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 185076600001 | |||||
| WOOLTON, Simon Frederick, Earl | Director | W1D 5DU London 77 Shaftesbury Avenue United Kingdom | United Kingdom | British | 173842840001 |
Who are the persons with significant control of QM ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Simon Frederick Woolton | Apr 12, 2017 | W1D 5DU London 77 Shaftesbury Avenue United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does QM ADVISORY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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