Company Information for QSG ADVISORY SERVICES LIMITED
KENWAY FRANCIS LIMITED, 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
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Company Registration Number
06877679
Private Limited Company
Liquidation |
Company Name | ||
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QSG ADVISORY SERVICES LIMITED | ||
Legal Registered Office | ||
KENWAY FRANCIS LIMITED 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB Other companies in SW1H | ||
Previous Names | ||
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Company Number | 06877679 | |
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Company ID Number | 06877679 | |
Date formed | 2009-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 23:44:26 |
Companies House |
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Officer | Role | Date Appointed |
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ALHOUSSEYNI TOURE |
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SRIDHAR VEDALA |
Officer | Role | Date Appointed | Date Resigned |
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VIKRAM GULATI |
Director | ||
AJIT STEPHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QS ADVISORY SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2011-03-10 | Dissolved 2017-05-30 | |
SRV BUSINESS SERVICES LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-09-01 | |
QS ADVISORY SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 66 Prescot Street London E1 8NN | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM 30 Prebend Mansions Chiswick London W4 2LU United Kingdom | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM 83 Victoria Street London SW1H 0HW | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM GULATI | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRIDHAR VEDALA / 20/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM GULATI / 20/05/2013 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alhousseyni Toure on 2012-05-14 | |
CH01 | Director's details changed for Mr Vikram Gulati on 2012-05-11 | |
CH01 | Director's details changed for Mr Sridhar Vedala on 2012-05-10 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM GULATI / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALHOUSSEYNI TOURE / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRIDHAR VEDALA / 18/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRIDHAR VEDALA / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALHOUSSEYNI TOURE / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM GULATI / 15/04/2010 | |
RES15 | CHANGE OF NAME 06/04/2010 | |
CERTNM | COMPANY NAME CHANGED QUANTUM STEP LIMITED CERTIFICATE ISSUED ON 09/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJIT STEPHEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-02 |
Resolutions for Winding-up | 2017-02-02 |
Meetings of Creditors | 2017-01-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 258,383 |
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Creditors Due Within One Year | 2012-04-30 | £ 264,010 |
Creditors and other liabilities
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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 QSG ADVISORY SERVICES LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 3,757 |
Cash Bank In Hand | 2012-04-30 | £ 2,806 |
Current Assets | 2013-04-30 | £ 264,961 |
Current Assets | 2012-04-30 | £ 313,578 |
Debtors | 2013-04-30 | £ 261,204 |
Debtors | 2012-04-30 | £ 310,772 |
Debtors | 2011-04-30 | £ 119,480 |
Fixed Assets | 2013-04-30 | £ 10,724 |
Fixed Assets | 2012-04-30 | £ 18,774 |
Shareholder Funds | 2013-04-30 | £ 18,302 |
Shareholder Funds | 2012-04-30 | £ 69,342 |
Tangible Fixed Assets | 2013-04-30 | £ 6,489 |
Tangible Fixed Assets | 2012-04-30 | £ 8,202 |
Tangible Fixed Assets | 2011-04-30 | £ 8,367 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as QSG ADVISORY SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | QSG ADVISORY SERVICES LIMITED | Event Date | 2017-01-24 |
Liquidator's name and address: Melissa Lorraine Jackson and John Anthony Dickinson , both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN . : For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Ian Kiteley, Email: ian.kiteley@cbw.co.uk, Tel: 020 7309 3875. Ag EF103108 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | QSG ADVISORY SERVICES LIMITED | Event Date | 2017-01-24 |
At a general meeting of the members of the above named Company, duly convened and held at 66 Prescot Street, London E1 8NN on 24 January 2017 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proven to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, the Company be wound up voluntarily and that Melissa Lorraine Jackson and John Anthony Dickinson , both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN , (IP Nos. 9747 and 9342) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Ian Kiteley, Email: ian.kiteley@cbw.co.uk, Tel: 020 7309 3875. Sridhar Vedala , Director : Ag EF103108 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | QSG ADVISORY SERVICES LIMITED | Event Date | 2017-01-06 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 66 Prescot Street, London, E1 8NN on 24 January 2017 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act, that is: The nomination of a Liquidator and the appointment of a Liquidation Committee. Matters to be considered by the meeting may also include resolutions to fix the Joint Liquidators remuneration and agree the costs of convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, accompanied by a full statement of account, at 66 Prescot Street, London, E1 8NN not later than 12.00 noon on the full working day immediately preceding that of the meeting. For the purposes of voting, a secured creditor is required (unless security will be surrendered) to lodge at 66 Prescot Street, London, E1 8NN before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is also given that, pursuant to Section 98(2) of the Insolvency Act 1986, that Melissa Lorraine Jackson and John Anthony Dickinson of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN , are qualified to act as insolvency practitioners in relation to the above Company. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Toby Cooper, Email: Toby.Cooper@cbw.co.uk Tel: 020 7309 3902. Ag EF100542 | |||
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. |