QDECCO LIMITED
Overview
| Company Name | QDECCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC249802 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QDECCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QDECCO LIMITED located?
| Registered Office Address | 211a Albert Street DD4 6QA Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QDECCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for QDECCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Graham Bradley on Jun 01, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Blackadders Llp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Blackadders Llp as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of QDECCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOOBAKER, Rizvan | Director | 26 Clayhills Drive DD2 1SX Dundee Angus | United Kingdom | British | Manager | 67904670002 | ||||
| BRADLEY, Graham St John | Director | Strips Of Cragie Road DD4 7QG Dundee 34 Angus | United Kingdom | British | Company Director | 67904680003 | ||||
| GIBLEN, Graham | Secretary | 1 Invergowrie Drive DD2 1RD Dundee | British | 89773420001 | ||||||
| BLACKADDERS | Secretary | 30 & 34 Reform Street DD1 1RJ Dundee | 103370620001 | |||||||
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland | 130260070001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRYMER, Stewart, Prof | Director | 33 Fairfield Road West Ferry DD5 1PL Dundee | Scotland | British | Solicitor | 1045350001 | ||||
| GIBLEN, Kathleen | Director | Treetops 1 Invergowrie Drive DD2 1RD Dundee Angus | Scotland | British | Company Director | 30440003 | ||||
| KASHMIRI, Nazir Ahmed, Me | Director | Christian Road DD5 1NE Broughty Ferry 2 Dundee | Scotland | British | Director | 171016570001 | ||||
| KASHMIRI, Nobeela | Director | 2 Christian Road Broughty Ferry DD5 1NE Dundee | Scotland | British | Director | 95991330001 |
Who are the persons with significant control of QDECCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rizvan Aboobaker | May 20, 2017 | Albert Street DD4 6QA Dundee 211a | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does QDECCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 21, 2008 Delivered On Sep 02, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 1 10 mains loan dundee, flat 2 10 mains loan dundee, flat 3 10 mains loan dundee, flat 1 16 mains loan dundee, flat 2 16 mains loan dundee, flat 3 16 mains loan dundee, 1ST floor 80 dura street dundee, 2ND floor 80 dura street dundee and land for development at eliza street dundee ANG11187 ANG29488 ANG30191 and ANG11187. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 07, 2008 Delivered On Aug 13, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 19, 2007 Delivered On Dec 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at eliza street, dura street, molison street and mains loan, dundee ANG11187. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 07, 2007 Delivered On Dec 13, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 29, 2006 Delivered On Apr 12, 2006 | Satisfied | Amount secured Obligations in terms of missives | |
Short particulars Land at eliza street, dura street amd mains loan, dundee. | ||||
Persons Entitled
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Transactions
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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