QES GROUP LIMITED

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

    Company NameQES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11884982
    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 QES GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QES GROUP LIMITED located?

    Registered Office Address
    28-30 Cricklewood Broadway
    NW2 3HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for QES GROUP 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

    1 pagesDS01

    Termination of appointment of Adrian Robert Burgering as a director on Oct 24, 2019

    1 pagesTM01

    legacy

    2 pagesRPCH01

    Director's details changed for Mr Desmond John O'leary on Mar 16, 2019

    2 pagesCH01

    Change of details for Mr Desmond John O'leary as a person with significant control on Mar 16, 2019

    2 pagesPSC04

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 15, 2019

    Statement of capital on Mar 15, 2019

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Sep 20, 2019Part Rectified The date of birth of a director on the IN01 was removed from the public register on 20/09/2019 as it was factually inaccurate or was derived from something factually inaccurate.
    Sep 20, 2019Part Rectified The date of birth of a director on the IN01 was removed from the public register on 20/09/2019 as it was factually inaccurate or was derived from something factually inaccurate.

    Who are the officers of QES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LEARY, Desmond John
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Director
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    EnglandIrish256402460001
    BURGERING, Adrian Robert
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Director
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    EnglandBritish116939370001

    Who are the persons with significant control of QES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond John O'Leary
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Mar 15, 2019
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Robert Burgering
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Mar 15, 2019
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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