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Quay Nominees Limited

Quay Nominees Limited is a dissolved company incorporated on 15 August 1988 with the registered office located in Oxford, Oxfordshire. Quay Nominees Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 18 January 2020 (5 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02287215
Private limited company
Age
37 years
Incorporated 15 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Critchleys Beaver House
23-38 Hythe Bridge Street
Oxford
Oxfordshire
OX1 2EP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1976
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Director • Accountant • British • Lives in UK • Born in Dec 1974
Secretary • British
Investec Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Jan 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2019
Mr Brian Mark Johnson Details Changed
6 Years Ago on 23 Aug 2019
Registered Address Changed
6 Years Ago on 24 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 31 Dec 2018
Confirmation Submitted
6 Years Ago on 17 Sep 2018
Christopher Stephen Heyworth Resigned
7 Years Ago on 30 May 2018
Ms Catherine Elizabeth Dyson Appointed
7 Years Ago on 30 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2019
Confirmation statement made on 30 September 2019 with no updates
Submitted on 30 Sep 2019
Director's details changed for Mr Brian Mark Johnson on 23 August 2019
Submitted on 28 Aug 2019
Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 24 April 2019
Submitted on 24 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 31 Dec 2018
Confirmation statement made on 17 September 2018 with no updates
Submitted on 17 Sep 2018
Repayment History
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