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Home > England & Wales Companies > QSAT CALEDONIAN BROADBAND LIMITED
Company Information for

QSAT CALEDONIAN BROADBAND LIMITED

HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
06580907
Private Limited Company
Dissolved

Dissolved 2017-10-03

Company Overview

About Qsat Caledonian Broadband Ltd
QSAT CALEDONIAN BROADBAND LIMITED was founded on 2008-04-30 and had its registered office in Holborn Viaduct. The company was dissolved on the 2017-10-03 and is no longer trading or active.

Key Data
Company Name
QSAT CALEDONIAN BROADBAND LIMITED
 
Legal Registered Office
HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SR2
 
Previous Names
AVANTI CALEDONIAN BROADBAND LIMITED14/10/2014
AVANTI BROADBAND (2) LIMITED19/05/2008
Filing Information
Company Number 06580907
Date formed 2008-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-03
Type of accounts FULL
Last Datalog update: 2018-05-16 21:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QSAT CALEDONIAN BROADBAND LIMITED

Company Officers of QSAT CALEDONIAN BROADBAND LIMITED

Current Directors
Officer Role Date Appointed
SARAH HERMAN
Company Secretary 2015-10-16
NIALL JOHN QUINN
Director 2012-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WHELAN
Director 2012-11-14 2015-10-16
NIGEL ADRIAN DAWSON FOX
Company Secretary 2008-04-30 2012-11-14
NIGEL ADRIAN DAWSON FOX
Director 2008-04-30 2012-11-14
MATTHEW JOHN O'CONNOR
Director 2009-02-02 2012-11-14
DAVID JOHN WILLIAMS
Director 2008-05-12 2012-11-14
DAVID JAMES BESTWICK
Director 2008-04-30 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL JOHN QUINN SUPPORTING FANS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
NIALL JOHN QUINN FANZFIRST LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
NIALL JOHN QUINN FIRST4FANZ LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
NIALL JOHN QUINN SUPPORT4FANZ LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
NIALL JOHN QUINN FLEET STREET SPORT & MEDIA GROUP LIMITED Director 2016-05-06 CURRENT 2016-01-11 Active
NIALL JOHN QUINN QSAT (NI) LIMITED Director 2012-11-14 CURRENT 2008-12-04 Dissolved 2017-10-03
NIALL JOHN QUINN QSAT BROADBAND UK LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-10DS01APPLICATION FOR STRIKING-OFF
2017-07-10DS01APPLICATION FOR STRIKING-OFF
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-13GAZ1FIRST GAZETTE
2016-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH HERMAN / 05/09/2016
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOHN QUINN / 05/09/2016
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O BIJAN SEDGHI MEMERY CRYSTAL 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0130/04/16 FULL LIST
2016-01-21AP03SECRETARY APPOINTED SARAH HERMAN
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHELAN
2015-07-30AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-07-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-06-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL QUINN / 21/05/2015
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHELAN / 21/05/2015
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0130/04/15 NO MEMBER LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 5A THE ESPLANADE SUNDERLAND TYNE AND WEAR SR2 7BQ
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 5A THE ESPLANADE, SUNDERLAND, TYNE AND WEAR, SR2 7BQ
2015-04-10AR0130/04/14 NO CHANGES
2014-10-14RES15CHANGE OF NAME 06/10/2014
2014-10-14CERTNMCOMPANY NAME CHANGED AVANTI CALEDONIAN BROADBAND LIMITED CERTIFICATE ISSUED ON 14/10/14
2014-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 74 RIVINGTON STREET LONDON LONDON EC2A 3AY ENGLAND
2013-06-12LATEST SOC12/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-12AR0130/04/13 FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 74 RIVINGTON STREET, LONDON, LONDON, EC2A 3AY, ENGLAND
2013-03-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2013-02-11AUDAUDITOR'S RESIGNATION
2013-02-06AUDAUDITOR'S RESIGNATION
2013-02-04MISCSECTION 519
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FOX
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY NIGEL FOX
2012-11-28AP01DIRECTOR APPOINTED MR DAVID WHELAN
2012-11-28AP01DIRECTOR APPOINTED MR NIALL QUINN
2012-05-22AR0130/04/12 FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-25AR0130/04/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK
2010-10-13RES13RESIGNATION OF DIRECTOR 07/10/2010
2010-09-07MEM/ARTSARTICLES OF ASSOCIATION
2010-09-07RES01ALTER ARTICLES 17/08/2010
2010-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-28AR0130/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN O'CONNOR / 30/04/2010
2010-01-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-16AA01PREVEXT FROM 30/04/2009 TO 30/06/2009
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-29363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-28288aDIRECTOR APPOINTED DAVID JAMES BESTWICK
2009-05-28288aDIRECTOR APPOINTED MATTHEW JOHN O'CONNOR
2008-05-15288aDIRECTOR APPOINTED DAVID JOHN WILLIAMS
2008-05-13CERTNMCOMPANY NAME CHANGED AVANTI BROADBAND (2) LIMITED CERTIFICATE ISSUED ON 19/05/08
2008-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to QSAT CALEDONIAN BROADBAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 QSAT CALEDONIAN BROADBAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-31 ALL of the property or undertaking has been released from charge COMMERZBANK AG, FILIALE LUXEMBURG
COMPOSITE DEBENTURE 2009-07-29 Satisfied COMMERZBANK AG,LUXEMBOURG BRANCH AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QSAT CALEDONIAN BROADBAND LIMITED

Intangible Assets
Patents
We have not found any records of QSAT CALEDONIAN BROADBAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QSAT CALEDONIAN BROADBAND LIMITED
Trademarks
We have not found any records of QSAT CALEDONIAN BROADBAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QSAT CALEDONIAN BROADBAND 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 (61300 - Satellite telecommunications activities) as QSAT CALEDONIAN BROADBAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QSAT CALEDONIAN BROADBAND 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 QSAT CALEDONIAN BROADBAND 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 QSAT CALEDONIAN BROADBAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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