Company Information for QUSTODIAN UK LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
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Company Registration Number
07703718
Private Limited Company
Liquidation |
Company Name | |
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QUSTODIAN UK LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCESS STREET LONDON W1G 0AH Other companies in EC1V | |
Company Number | 07703718 | |
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Company ID Number | 07703718 | |
Date formed | 2011-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 22:32:28 |
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Officer | Role | Date Appointed |
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JOHN MICHAEL ROBERTS |
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FERNANDO SANCHEZ-TERAN |
Officer | Role | Date Appointed | Date Resigned |
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MARCOS MENENDEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MOBILE TECHNOLOGY COMPANY LIMITED | Director | 2016-09-22 | CURRENT | 2016-01-29 | Liquidation | |
THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
IADBOX HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM PO2 65 PENFOLD STREET LONDON NW8 8PQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MENENDEZ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS MENÉNDEZ / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO SANCHEZ-TERAN / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROBERTS / 01/06/2012 | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-01-26 |
Resolutions for Winding-up | 2017-01-26 |
Meetings of Creditors | 2016-12-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 49,906 |
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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 QUSTODIAN UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 5,063 |
Current Assets | 2012-01-01 | £ 11,813 |
Debtors | 2012-01-01 | £ 6,750 |
Fixed Assets | 2012-01-01 | £ 6,513 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as QUSTODIAN UK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | QUSTODIAN UK LIMITED | Event Date | 2017-01-18 |
Liquidator's name and address: Lloyd Edward Hinton, Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street London W1G 0AH. Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 02074952348 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | QUSTODIAN UK LIMITED | Event Date | 2017-01-18 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 January 2017, the subjoined SPECIAL RESOLUTION was duly passed, viz :- "That it has been proved to the satisfaction of this 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 that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up." At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Signatory: J Roberts - Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | QUSTODIAN UK LIMITED | Event Date | 2016-12-05 |
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 Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 January 2017 at 10:05 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. | |||
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. |