1QL LTD

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

    Company Name1QL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13130347
    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 1QL LTD?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is 1QL LTD located?

    Registered Office Address
    55 Cissbury Ring South
    N12 7BG London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 1QL LTD?

    Previous Company Names
    Company NameFromUntil
    SKILL ATHLETIC LIMITEDJan 13, 2021Jan 13, 2021

    What are the latest filings for 1QL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2021

    RES15

    Confirmation statement made on Jan 28, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 14, 2021

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Rory Sweetlove as a director on Jan 13, 2021

    2 pagesAP01

    Appointment of Mr Christopher James Rolfe as a director on Jan 13, 2021

    2 pagesAP01

    Appointment of Mr Zeyd Sulaiman as a director on Jan 13, 2021

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2021

    Statement of capital on Jan 13, 2021

    • Capital: GBP 50
    SH01

    Who are the officers of 1QL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Nashon
    N12 7BG London
    55 Cissbury Ring South
    London
    England
    Secretary
    N12 7BG London
    55 Cissbury Ring South
    London
    England
    278467220001
    COHEN, Nashon
    Cissbury Ring South
    N12 7BG London
    55
    London
    England
    Director
    Cissbury Ring South
    N12 7BG London
    55
    London
    England
    United KingdomBritish254670750001
    ROLFE, Christopher James
    N12 7BG London
    55 Cissbury Ring South
    London
    England
    Director
    N12 7BG London
    55 Cissbury Ring South
    London
    England
    MaltaSouth African278506520001
    SULAIMAN, Zeyd
    N12 7BG London
    55 Cissbury Ring South
    London
    England
    Director
    N12 7BG London
    55 Cissbury Ring South
    London
    England
    South AfricaSouth African269233710001
    SWEETLOVE, Rory
    The Elms
    Silverstone
    NN12 8WD Towcester
    10
    England
    Director
    The Elms
    Silverstone
    NN12 8WD Towcester
    10
    England
    EnglandSouth African275361220001

    Who are the persons with significant control of 1QL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nashon Cohen
    Cissbury Ring South
    N12 7BG London
    55
    London
    England
    Jan 13, 2021
    Cissbury Ring South
    N12 7BG London
    55
    London
    England
    No
    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.

    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