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QUOILE CONSULTING LIMITED

QUOILE CONSULTING LIMITED

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

    • Overview

    Company NameQUOILE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628164
    JurisdictionNorthern Ireland
    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 QUOILE CONSULTING LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is QUOILE CONSULTING LIMITED located?

    Registered Office Address
    26 Park Lane 26 Park Lane
    BT30 6GH
    BT30 6GH Downpatrick
    Down
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUOILE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for QUOILE CONSULTING 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

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box BT30 6GH 26 26 Park Lane Downpatrick Down BT30 6GH Northern Ireland to PO Box BT30 6GH 26 Park Lane 26 Park Lane Downpatrick Down BT30 6GH on Feb 10, 2021

    		1 pagesAD01

    Registered office address changed from 31 Quay Road Downpatrick County Down BT30 7JB to PO Box BT30 6GH 26 26 Park Lane Downpatrick Down BT30 6GH on Nov 13, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Cessation of Michael James Hamill as a person with significant control on Jun 19, 2019

    		1 pagesPSC07

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Previous accounting period shortened from Dec 31, 2015 to Jun 30, 2015

    		3 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01
    incorporationDec 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of QUOILE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, Catherine Elizabeth
    26 Park Lane
    Bt30 6gh
    BT30 6GH Downpatrick
    26 Park Lane
    Down
    United Kingdom
    		Director
    26 Park Lane
    Bt30 6gh
    BT30 6GH Downpatrick
    26 Park Lane
    Down
    United Kingdom
    		Northern IrelandBritish193175870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUOILE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Hamill
    Quay Road
    BT30 7JB Downpatrick
    31
    County Down
    		Apr 06, 2016
    Quay Road
    BT30 7JB Downpatrick
    31
    County Down
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Elizabeth Hamill
    26 Park Lane
    BT30 6GH
    BT30 6GH Downpatrick
    26 Park Lane
    Down
    United Kingdom
    		Apr 06, 2016
    26 Park Lane
    BT30 6GH
    BT30 6GH Downpatrick
    26 Park Lane
    Down
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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