QBAY LIMITED

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

    Company NameQBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12345391
    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 QBAY LIMITED?

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

    Where is QBAY LIMITED located?

    Registered Office Address
    76 Canterbury Road
    CR0 3HA Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for QBAY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2023

    What are the latest filings for QBAY 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

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 24, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Dec 24, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Dec 24, 2019 with updates

    5 pagesCS01

    Notification of Hasmukh Lal Shah as a person with significant control on Dec 06, 2019

    2 pagesPSC01

    Notification of Tej Manidevi Shah as a person with significant control on Dec 06, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 06, 2019

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mr Hasmukh Lal Shah as a director on Dec 06, 2019

    2 pagesAP01

    Appointment of Miss Tej Manidevi Shah as a director on Dec 06, 2019

    2 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA on Dec 06, 2019

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Dec 06, 2019

    1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Dec 06, 2019

    1 pagesPSC07

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2019

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of QBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Hasmukh Lal
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    Director
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    United KingdomBritish87483390001
    SHAH, Tej Manidevi
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    Director
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    EnglandBritish197231710001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of QBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasmukh Lal Shah
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    Dec 06, 2019
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Tej Manidevi Shah
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    Dec 06, 2019
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Dec 03, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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