Dissolved
Dissolved 2014-11-25
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Company Information for QUIETLAKE LIMITED
ILFORD, ESSEX, IG1,
|
Company Registration Number
 06947528 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Quietlake Ltd
QUIETLAKE LIMITED was founded on 2009-06-29 and had its registered office in Ilford. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| QUIETLAKE LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX | |
Filing Information
| Company Number | 06947528 | |
|---|---|---|
| Date formed | 2009-06-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 20:00:16 |
| Companies House |
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Companies with same name QUIETLAKE LIMITED
The following companies were found which have the same name as QUIETLAKE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
QUIETLAKE PTY. LTD. | Active | Company formed on the 1979-03-29 |
Company Officers of QUIETLAKE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA SARAH DAVIS |
||
EMMA SARAH DAVIS |
||
JASON MARK HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PATRICK DENORIS |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
IAN WILLIAM SAUNDERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIP (LEONARD STREET) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
| CLAREBROOK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-03 | Dissolved 2014-01-21 | |
| STAIRBROOK LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
| HOLDPOST LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1996-03-06 | Active - Proposal to Strike off | |
| LJD GROUP HOLDINGS LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Liquidation | |
| CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED | Company Secretary | 2001-08-10 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
| JENSTONE PROPERTIES LIMITED | Company Secretary | 1998-02-04 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
| 20 NEW CAVENDISH STREET LIMITED | Director | 2015-12-11 | CURRENT | 2001-06-28 | Active | |
| TFRE 2 LIMITED | Director | 2015-06-11 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
| CIP (MARYLEBONE) LIMITED | Director | 2011-10-20 | CURRENT | 2010-09-23 | Dissolved 2014-11-25 | |
| CLAREBROOK LIMITED | Director | 2010-11-30 | CURRENT | 2007-05-03 | Dissolved 2014-01-21 | |
| JENSTONE PROPERTIES LIMITED | Director | 2010-11-30 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
| LJD GROUP HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 2003-09-24 | Liquidation | |
| HOLDPOST LIMITED | Director | 2010-11-30 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED | Director | 2010-11-30 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED | Director | 2010-11-30 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
| STAIRBROOK LIMITED | Director | 2010-11-30 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
| WAVERTON CONSTRUCTION LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2018-04-10 | |
| CIP (LEONARD STREET) LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES (ED) LIMITED | Director | 2006-05-08 | CURRENT | 2002-01-31 | Dissolved 2014-02-11 | |
| CENTRAL INVESTMENT PROPERTIES LIMITED | Director | 2005-12-09 | CURRENT | 1996-03-06 | Active - Proposal to Strike off |
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 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 28/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AA01 | CURRSHO FROM 30/06/2013 TO 30/04/2013 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 28/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| ANNOTATION | Part Rectified | |
| AP01 | DIRECTOR APPOINTED JASON MARK HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENORIS | |
| SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 28/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENORIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SARAH DAVIS / 28/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SARAH DAVIS / 28/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED EMMA SARAH DAVIS | |
| 288a | DIRECTOR APPOINTED JONATHAN DENORIS | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to QUIETLAKE 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 QUIETLAKE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUIETLAKE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Income
Government Income
We have not found government income sources for QUIETLAKE 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 (41100 - Development of building projects) as QUIETLAKE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUIETLAKE 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 QUIETLAKE 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 QUIETLAKE 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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