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Company Information for

QIPG REFINANCE LIMITED

SUITE 402 THE KELVIN, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH,
Company Registration Number
NI615118
Private Limited Company
Liquidation

Company Overview

About Qipg Refinance Ltd
QIPG REFINANCE LIMITED was founded on 2012-10-23 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Qipg Refinance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QIPG REFINANCE LIMITED
 
Legal Registered Office
SUITE 402 THE KELVIN
17-25 COLLEGE SQUARE EAST
BELFAST
BT1 6DH
Other companies in BT1
 
Filing Information
Company Number NI615118
Company ID Number NI615118
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts SMALL
Last Datalog update: 2025-04-05 07:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QIPG REFINANCE LIMITED
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Company Officers of QIPG REFINANCE LIMITED

Current Directors
Officer Role Date Appointed
MAIREAD GALLIGAN
 Company Secretary 2013-04-26
ROBERT DIX
 Director 2012-10-23
CHRISTINE MARY LAVERTY
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PATRICK FRANK ENDERSEN
 Director 2015-09-10 2017-05-30
ROSALYN MARGARET KITLEY
 Director 2013-03-15 2015-10-10
ALEXEY GRACHEV
 Director 2014-09-05 2015-07-06
KIRILL SAPOZHNIKOV
 Director 2013-04-25 2015-07-06
TIMUR UNAROKOV
 Director 2013-04-25 2014-09-05
MAURICE MCCLOY
 Director 2012-10-23 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DIX HHG1 NOTTINGHAM LIMITED Director 2013-11-12 CURRENT 1983-09-14 Active
ROBERT DIX QUINN GROUP PROPERTIES LIMITED Director 2013-11-12 CURRENT 2001-12-11 Liquidation
ROBERT DIX HOLMCROFT TRADE SERVICES LIMITED Director 2011-08-15 CURRENT 2007-03-06 Active - Proposal to Strike off
ROBERT DIX DEMESNE INVESTMENTS LIMITED Director 2011-04-14 CURRENT 2006-10-06 Active
ROBERT DIX QUINN INTERNATIONAL PROPERTY MANAGEMENT LIMITED Director 2011-04-14 CURRENT 2010-07-01 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
2024-04-02Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2024-04-02Liquidation: Appointment of liquidator
2024-04-02Declaration of Solvency (Northern Ireland)
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-12Termination of appointment of Geraldine Mcmahon on 2023-09-01
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
2023-04-14APPOINTMENT TERMINATED, DIRECTOR ROBERT DIX
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-28AUDITOR'S RESIGNATION
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-07TM02Termination of appointment of Mairead Galligan on 2020-03-31
2020-04-07AP03Appointment of Mrs Geraldine Mcmahon as company secretary on 2020-04-01
2020-01-07AP01DIRECTOR APPOINTED MR JOHN HANSEN
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY LAVERTY
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-17CH01Director's details changed for Robert Dix on 2017-10-17
2017-10-13CH01Director's details changed for Ms Christine Mary Laverty on 2017-10-13
2017-05-31AP01DIRECTOR APPOINTED MS CHRISTINE MARY LAVERTY
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK FRANK ENDERSEN
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2010
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-08AA01Current accounting period extended from 31/12/15 TO 30/06/16
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN KITLEY
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN KITLEY
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2010
2015-10-30AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11AP01DIRECTOR APPOINTED MR DAVID ENDERSEN
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KIRILL SAPOZHNIKOV
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEY GRACHEV
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2010
2014-10-31AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMUR UNAROKOV
2014-09-26AP01DIRECTOR APPOINTED MR ALEXEY GRACHEV
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Gortmullan Derrylin Enniskillen County Fermanagh BT92 9AU
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06AR0123/10/13 ANNUAL RETURN FULL LIST
2013-08-06AP03Appointment of Mrs Mairead Galligan as company secretary
2013-05-16RES01ADOPT ARTICLES 16/05/13
2013-05-16SH0125/04/13 STATEMENT OF CAPITAL GBP 2010.00
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRIKK SAPOZHNIKOV / 25/04/2013
2013-04-25AP01DIRECTOR APPOINTED KIRIKK SAPOZHNIKOV
2013-04-25AP01DIRECTOR APPOINTED TIMUR UNAROKOV
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MCCLOY
2013-03-25AP01DIRECTOR APPOINTED ROS KITLEY
2013-03-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-19SH0122/02/13 STATEMENT OF CAPITAL GBP 1007.51
2013-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-19RES01ADOPT ARTICLES 22/02/2013
2012-10-26AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to QIPG REFINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-12
Appointment of Liquidators2024-04-12
Fines / Sanctions
No fines or sanctions have been issued against QIPG REFINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QIPG REFINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of QIPG REFINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QIPG REFINANCE LIMITED
Trademarks
We have not found any records of QIPG REFINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QIPG REFINANCE 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 (64999 - Financial intermediation not elsewhere classified) as QIPG REFINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QIPG REFINANCE 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 QIPG REFINANCE 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 QIPG REFINANCE 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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    Other companies at postcode BT1 6DH