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R&Q Ludgate No. 1 Limited
R&Q Ludgate No. 1 Limited is a dissolved company incorporated on 7 October 1981 with the registered office located in London, City of London. R&Q Ludgate No. 1 Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 January 2015
(10 years ago)
Was
33 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01589907
Private limited company
Age
43 years
Incorporated
7 October 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about R&Q Ludgate No. 1 Limited
Contact
Address
110 Fenchurch Street
London
EC3M 5JT
Same address for the past
14 years
Companies in EC3M 5JT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Alan Kevin Quilter
Director • British • Lives in England • Born in Apr 1951
Kenneth Edward Randall
Director • Insurance Consultant • British • Lives in Bermuda • Born in May 1948
R&Q Central Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
R&Q Broker Services Limited
Alan Kevin Quilter and R&Q Central Services Limited are mutual people.
Active
R&Q Munro Ma Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Reinsurance Company (UK) Limited
R&Q Central Services Limited is a mutual person.
Active
Inceptum Insurance Company Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Oast Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Munro Services Company Limited
R&Q Central Services Limited is a mutual person.
Active
Financial Guaranty UK Limited
Kenneth Edward Randall is a mutual person.
Active
R&Q Syndicate Management Limited
R&Q Central Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£3.74K
Increased by £2.32K (+164%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£507.13K
Decreased by £2.6K (-1%)
Total Liabilities
-£7.09K
Decreased by £294 (-4%)
Net Assets
£500.05K
Decreased by £2.3K (-0%)
Debt Ratio (%)
1%
Decreased by 0.05% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 14 Oct 2014
Application To Strike Off
10 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
R&Q Central Services Limited Appointed
11 Years Ago on 26 Nov 2013
R&Q Secretaries Limited Resigned
11 Years Ago on 26 Nov 2013
Confirmation Submitted
12 Years Ago on 8 Aug 2013
Full Accounts Submitted
12 Years Ago on 24 Jun 2013
Kenneth Edward Randall Details Changed
12 Years Ago on 23 May 2013
Confirmation Submitted
13 Years Ago on 16 Aug 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 7 Oct 2014
Solvency statement dated 09/09/14
Submitted on 6 Oct 2014
Statement by directors
Submitted on 6 Oct 2014
Statement of capital on 6 October 2014
Submitted on 6 Oct 2014
Resolutions
Submitted on 6 Oct 2014
Annual return made up to 27 July 2014 with full list of shareholders
Submitted on 11 Aug 2014
Termination of appointment of R&Q Secretaries Limited as a secretary on 26 November 2013
Submitted on 17 Dec 2013
Appointment of R&Q Central Services Limited as a secretary on 26 November 2013
Submitted on 17 Dec 2013
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Repayment History
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