QL

QAM (GP) LIMITED

Dissolved

Company number 06941167

London · Incorporated 23 June 2009

55 Baker Street, London, W1U 7EU

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

QAM (GP) LIMITED, a private limited company registered in England and Wales, was dissolved on 4 July 2019 having been incorporated on 23 June 2009. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Land Securities Partnerships Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 1 March 2013), LS DIRECTOR LIMITED (appointed 1 March 2013), GILLARD, James Stephen (appointed 20 March 2015) and WORTHINGTON, Martin Richard (appointed 1 July 2016). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 17 July 2017. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 4 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

WM
WORTHINGTON, Martin Richard
Director
1 July 2016
GJ
GILLARD, James Stephen
Director
20 March 2015
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
1 March 2013
LD
LS DIRECTOR LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
23 June 2009
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
23 June 2009
HK
HANNAH, Keith William Baillie
Director · Resigned
23 June 2009
GC
GILL, Christopher Marshall
Director · Resigned
23 June 2009

Persons with significant control

PS
Land Securities Partnerships 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 Liquidation
Gazette
4 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2018 View
Resolution
Resolution
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
1 February 2017 View
Change Person Director Company
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Legacy
Mortgage
13 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Accounts
24 June 2009 View
Incorporation Company
Incorporation
23 June 2009 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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