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Company Information for

QUSTODIAN UK LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
07703718
Private Limited Company
Liquidation

Company Overview

About Qustodian Uk Ltd
QUSTODIAN UK LIMITED was founded on 2011-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Qustodian Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUSTODIAN UK LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in EC1V
 
Filing Information
Company Number 07703718
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: 2017-03-05 10:27:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for QUSTODIAN UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of QUSTODIAN UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL ROBERTS
Director 2011-07-13
FERNANDO SANCHEZ-TERAN
Director 2011-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARCOS MENENDEZ
Director 2011-07-13 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL ROBERTS THE MOBILE TECHNOLOGY COMPANY LIMITED Director 2016-09-22 CURRENT 2016-01-29 Active
JOHN MICHAEL ROBERTS THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED Director 2016-09-22 CURRENT 2016-07-27 Active
JOHN MICHAEL ROBERTS IADBOX HOLDINGS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Liquidation

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
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2017-01-274.20STATEMENT OF AFFAIRS/4.19
2017-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-274.20STATEMENT OF AFFAIRS/4.19
2017-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0107/08/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0107/08/14 FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM PO2 65 PENFOLD STREET LONDON NW8 8PQ UNITED KINGDOM
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCOS MENENDEZ
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-07AR0107/08/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AR0113/07/12 FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS MENÉNDEZ / 01/06/2012
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO SANCHEZ-TERAN / 01/06/2012
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROBERTS / 01/06/2012
2012-03-27AA01PREVSHO FROM 31/07/2012 TO 31/12/2011
2011-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUSTODIAN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-26
Resolutions for Winding-up2017-01-26
Meetings of Creditors2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against QUSTODIAN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUSTODIAN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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
Creditors Due Within One Year 2012-01-01 £ 49,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
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

Intangible Assets
Patents
We have not found any records of QUSTODIAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUSTODIAN UK LIMITED
Trademarks
We have not found any records of QUSTODIAN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUSTODIAN UK 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 (63990 - Other information service activities n.e.c.) as QUSTODIAN UK LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934

Outgoings
Business Rates/Property Tax
No properties were found where QUSTODIAN UK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyQUSTODIAN UK LIMITEDEvent Date2017-01-18
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 TypeResolutions for Winding-up
Defending partyQUSTODIAN UK LIMITEDEvent Date2017-01-18
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 TypeMeetings of Creditors
Defending partyQUSTODIAN UK LIMITEDEvent Date2016-12-05
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUSTODIAN UK 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 QUSTODIAN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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