QL

QOIN LIMITED

Dissolved

Company number 03642323

London, United Kingdom · Incorporated 1 October 1998

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

SHELFCO (NO.1558) LIMITED · 1 October 1998 – 16 November 1998

Company overview

QOIN LIMITED was a private limited company incorporated on 1 October 1998 and registered in England and Wales and dissolved on 27 April 2021. It changed its name from SHELFCO (NO.1558) LIMITED on 1 October 1998. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Quintain Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SAUNDERS, James Michael Edward (appointed 13 January 2017) and SLAVIN, Philip Simon (appointed 13 February 2020). HEAZELL, Frances Victoria serves as company secretary (appointed 5 October 2016). 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 December 2018, were filed on 8 July 2019. Companies House holds 171 filings for this company, most recently a gazette filing on 27 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Officers

SP
SLAVIN, Philip Simon
Director
13 February 2020
SJ
SAUNDERS, James Michael Edward
Director
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
JM
JENKINS, Michael Ben
Director · Resigned
13 January 2017
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
25 October 2004
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
HP
HUGHES, Paul
Secretary · Resigned
13 November 1998
DE
DUGDALE, Edward Stratford
Director · Resigned
13 November 1998
EN
ELLIS, Nigel George
Director · Resigned
13 November 1998
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
13 November 1998
WA
WYATT, Adrian Roger
Director · Resigned
13 November 1998
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 October 1998
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
1 October 1998

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 February 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Small
Accounts
8 July 2019 View
Resolution
Resolution
3 January 2019 View
Legacy
Insolvency
3 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2019 View
Legacy
Capital
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2018 View
Resolution
Resolution
8 February 2018 View
Legacy
Insolvency
8 February 2018 View
Legacy
Capital
8 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Resolution
Resolution
4 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Full
Accounts
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Sail Address Company
Address
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Mortgage
25 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
23 July 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
17 October 2002 View
Legacy
Mortgage
19 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
27 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Mortgage
6 October 1999 View
Legacy
Annual Return
1 October 1999 View
Legacy
Mortgage
23 April 1999 View
Legacy
Mortgage
8 April 1999 View
Legacy
Capital
29 March 1999 View
Statement Of Affairs
Miscellaneous
29 March 1999 View
Legacy
Capital
29 March 1999 View
Statement Of Affairs
Miscellaneous
29 March 1999 View
Legacy
Capital
29 March 1999 View
Statement Of Affairs
Miscellaneous
29 March 1999 View
Legacy
Capital
29 March 1999 View
Statement Of Affairs
Miscellaneous
29 March 1999 View
Legacy
Mortgage
17 February 1999 View
Legacy
Mortgage
6 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Address
16 November 1998 View
Legacy
Accounts
16 November 1998 View
Certificate Change Of Name Company
Change Of Name
16 November 1998 View
Incorporation Company
Incorporation
1 October 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

Get the complete credit report

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  • Credit score & payment risk
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