Dissolved
Dissolved 2014-04-01
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Home > England & Wales Companies > QD HOLDINGS LIMITED
Company Information for QD HOLDINGS LIMITED
LONDON, W1W 6RP,
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Company Registration Number
 04414076 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Qd Holdings Ltd
QD HOLDINGS LIMITED was founded on 2002-04-11 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| QD HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON W1W 6RP Other companies in W1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04414076 | |
|---|---|---|
| Date formed | 2002-04-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB401737817 |
| Last Datalog update: | 2015-05-19 04:11:44 |
| Companies House |
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Companies with same name QD HOLDINGS LIMITED
The following companies were found which have the same name as QD HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
QD HOLDINGS LLC | 7014 13TH AVENUE, SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2014-06-11 |
|
QD HOLDINGS, LLC | 3767 ZENITH LANE - LITCHFIELD OH 44253 | Active | Company formed on the 2008-07-18 |
|
QD HOLDINGS CORPORATION | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1988-11-04 |
| QD HOLDINGS, LLC | 185 NW SPANISH RIVER BOULEVARD BOCA RATON FL 33431 | Inactive | Company formed on the 2008-04-16 | |
| QD HOLDINGS LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2018-05-31 | |
 |
QD HOLDINGS LTD | British Columbia | Voluntary dissolved | |
|
QD HOLDINGS INVESTMENT LLC | California | Unknown | |
|
QD Holdings Inc. | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-04-19 |
Company Officers of QD HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JEFFREY GREEN |
||
KEVIN JEFFREY GREEN |
||
DAVID WHARIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JAMES MICHAU |
Company Secretary | ||
WILLIAM MARK CELLIER |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QD DESIGN LTD | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| HOUSE HK LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2014-06-24 | |
| BRANTOME LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-11-13 | |
| SEG RESEARCH LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-12-23 | |
| SPECIALIST ASSET FINANCE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| PULTENEY HOMES LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Liquidation | |
| CUSTOM INSULATION LTD | Director | 2017-01-18 | CURRENT | 2015-10-19 | Active | |
| APPROVED ACOUSTIC APPLICATIONS LIMITED | Director | 2015-07-08 | CURRENT | 2007-02-19 | Dissolved 2018-08-04 | |
| HODGSON & HODGSON GROUP LIMITED | Director | 2015-07-08 | CURRENT | 1981-07-15 | Liquidation | |
| WROGEL MANAGEMENT LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| PULTENEY HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| HOUSE HK LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2014-06-24 | |
| BRANTOME LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-11-13 | |
| L'ECURIE UK LIMITED | Director | 2018-08-08 | CURRENT | 2014-03-18 | Active | |
| "OUR HOME IN BORDEAUX" UK LIMITED | Director | 2018-05-18 | CURRENT | 2012-01-13 | Active | |
| SAINT SIMON HOTEL UK LTD | Director | 2018-01-22 | CURRENT | 2016-05-25 | Active | |
| VILLA SAINT SIMON UK LTD | Director | 2018-01-22 | CURRENT | 2016-08-08 | Active | |
| BRANTOME 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-04-04 | |
| MAPLEHURST 28 LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-22 | |
| QD DESIGN LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| HOUSE HK LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2014-06-24 | |
| BRANTOME LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-11-13 | |
| QD LIMITED | Director | 1991-10-31 | CURRENT | 1981-01-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 24/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 24/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHARIN / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 24/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| ELRES | S386 DISP APP AUDS 06/06/03 | |
| ELRES | S366A DISP HOLDING AGM 06/06/03 | |
| 88(2)R | AD 12/08/02-22/08/02 £ SI 10000@.001 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 18/07/02--------- £ SI 990000@.001 | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (2882) LIMITED CERTIFICATE ISSUED ON 05/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 122 | S-DIV 18/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to QD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QD HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of QD HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QD HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for QD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QD HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QD HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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