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WEMBLEY QLIM HOLDINGS LIMITED

WEMBLEY QLIM HOLDINGS LIMITED

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

    • Overview

    Company NameWEMBLEY QLIM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12998817
    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 WEMBLEY QLIM HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEMBLEY QLIM HOLDINGS LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEMBLEY QLIM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEMBLEY QLIM HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025

    What are the latest filings for WEMBLEY QLIM HOLDINGS 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

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    		2 pagesAP01

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    legacy

    		79 pagesPARENT_ACC

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Total exemption full accounts made up to Dec 31, 2023

    		18 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Satisfaction of charge 129988170002 in full

    		1 pagesMR04

    Satisfaction of charge 129988170001 in full

    		1 pagesMR04

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

    		15 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Registration of charge 129988170002, created on May 07, 2021

    		68 pagesMR01

    Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021

    		2 pagesCH01

    Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of WEMBLEY QLIM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    W1W 5QZ London
    180 Great Portland Street
    England
    		Secretary
    W1W 5QZ London
    180 Great Portland Street
    England
    		276186200001
    RIDDELL, James Hendry
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish201606430001
    SLAVIN, Philip Simon
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish267205160002
    JENKINS, Michael Ben
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		United KingdomBritish221017630001
    SAUNDERS, James Michael Edward
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish192568400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEMBLEY QLIM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 5QZ London
    180 Great Portland Street
    England
    		Nov 05, 2020
    W1W 5QZ London
    180 Great Portland Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2694983
    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

    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