co
Corporate
Observer
Homepage
Data
Great Britain
Company
FQ INVESTMENTS LIMITED

FQ INVESTMENTS LIMITED

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

    • Overview

    Company NameFQ INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12726207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FQ INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FQ INVESTMENTS LIMITED located?

    Registered Office Address
    Rsm Uk Restructuring Advisory Llp
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FQ INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for FQ INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024

    What are the latest filings for FQ INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 1st Floor, Nq Building 47 Bengal Street, Ancoats Manchester M4 6BB

    		1 pagesAD03

    Register inspection address has been changed to 1st Floor, Nq Building 47 Bengal Street, Ancoats Manchester M4 6BB

    		1 pagesAD02

    Registered office address changed from 1st Floor Nq Building 47 Bengal Street Manchester M4 6BB to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Oct 30, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2024

    		LRESSP

    Confirmation statement made on Jul 06, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 127262070001 in full

    		1 pagesMR04

    Accounts for a small company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Jul 31, 2021 to May 31, 2021

    		1 pagesAA01

    Registration of charge 127262070001, created on Oct 01, 2020

    		39 pagesMR01

    Cessation of Daren Whitaker as a person with significant control on Jul 07, 2020

    		1 pagesPSC07

    Notification of Xq Developments Limited as a person with significant control on Jul 07, 2020

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 07, 2020

    Statement of capital on Jul 07, 2020

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of FQ INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    25 Farringdon Street
    EC4A 4AB London
    Rsm Uk Restructuring Advisory Llp
    		Director
    25 Farringdon Street
    EC4A 4AB London
    Rsm Uk Restructuring Advisory Llp
    		EnglandBritish177268740005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FQ INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    47 Bengal Street
    M4 6BB
    Manchester
    1st Floor Nq Building
    United Kingdom
    		Jul 07, 2020
    47 Bengal Street
    M4 6BB
    Manchester
    1st Floor Nq Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    United Kingdom
    		Jul 07, 2020
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09766215
    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.
    View Detailed Information on Persons with Significant Control

    Does FQ INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2024Commencement of winding up
    Feb 12, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Terence Guy Jackson
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    		practitioner
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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