QD

QVS DEVELOPMENTS LIMITED

Dissolved

Company number 03604306

London · Incorporated 27 July 1998

22 Chancery Lane, London, WC2A 1LS

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1376) LIMITED · 27 July 1998 – 6 August 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SPINKS, Gordon
Secretary
20 May 2008
WI
WOODWARD, Ian Christopher
Director
30 November 2003
SJ
SUSSMAN, Jeffrey
Director
18 August 1998
HB
HIDIER, Bernard Jean-Marie
Director · Resigned
2 March 2006
LD
LANGER, David Keith
Director · Resigned
11 February 2004
PA
PAYNE, Ann Maria
Secretary · Resigned
1 October 2001
CJ
CARRUTHERS, James Mcinally
Secretary · Resigned
14 October 1998
BD
BLACKBURN, David Michael
Director · Resigned
15 September 1998
MJ
MACKENZIE, James Reid
Director · Resigned
15 September 1998
GS
GRAY, Stephen Marius
Director · Resigned
18 August 1998
HD
HARRISON, Desmond Roger Wingate
Director · Resigned
18 August 1998
SE
STEINER, Ernest Franklin
Director · Resigned
18 August 1998
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 July 1998
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 July 1998

Persons with significant control

PS
Sableknight Victoria Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Queensberry Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2008 View
Legacy
Address
7 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Address
22 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Address
30 April 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
16 August 2002 View
Auditors Resignation Company
Auditors
3 July 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Mortgage
7 June 2001 View
Legacy
Mortgage
7 June 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Address
22 December 1998 View
Legacy
Accounts
12 October 1998 View
Legacy
Capital
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Resolution
Resolution
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Capital
12 October 1998 View
Legacy
Capital
12 October 1998 View
Legacy
Capital
12 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Certificate Change Of Name Company
Change Of Name
6 August 1998 View
Incorporation Company
Incorporation
27 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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