QQR PROJECT COMPANY 7 LTD

QQR PROJECT COMPANY 7 LTD

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

    Company NameQQR PROJECT COMPANY 7 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15318239
    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 QQR PROJECT COMPANY 7 LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is QQR PROJECT COMPANY 7 LTD located?

    Registered Office Address
    2nd Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QQR PROJECT COMPANY 7 LTD?

    Previous Company Names
    Company NameFromUntil
    KNARESBOROUGH PROJECT COMPANY 1 LTDNov 30, 2023Nov 30, 2023

    What are the latest accounts for QQR PROJECT COMPANY 7 LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for QQR PROJECT COMPANY 7 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024

    What are the latest filings for QQR PROJECT COMPANY 7 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Termination of appointment of Mark Stephen Roberts as a director on Jan 15, 2025

    1 pagesTM01

    Confirmation statement made on Nov 29, 2024 with updates

    4 pagesCS01

    Termination of appointment of Gabriella Palla as a director on Sep 06, 2024

    1 pagesTM01

    Cessation of Queequeg Renewables Ltd as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Notification of Queequeg Renewables Uk Ltd as a person with significant control on Feb 01, 2024

    2 pagesPSC02

    Certificate of change of name

    Company name changed knaresborough project company 1 LTD\certificate issued on 13/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2024

    RES15

    Appointment of Mr Mark Stephen Roberts as a director on May 01, 2024

    2 pagesAP01

    Current accounting period extended from Nov 30, 2024 to Jan 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 30, 2023

    Statement of capital on Nov 30, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of QQR PROJECT COMPANY 7 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIGLITZ, Daniele
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Director
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    United KingdomItalian272520100002
    PALLA, Gabriella
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Director
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    EnglandItalian272520110002
    ROBERTS, Mark Stephen
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Director
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    EnglandBritish262135690001

    Who are the persons with significant control of QQR PROJECT COMPANY 7 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queequeg Renewables Uk Ltd
    Turnham Green Terrace Mews
    W4 1QU London
    2nd Floor, The Works
    England
    Feb 01, 2024
    Turnham Green Terrace Mews
    W4 1QU London
    2nd Floor, The Works
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15319301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Queequeg Renewables Ltd
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Nov 30, 2023
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11780524
    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