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Qbe Holdings (Europe) Limited

Qbe Holdings (Europe) Limited is a dissolved company incorporated on 10 August 1993 with the registered office located in London, Greater London. Qbe Holdings (Europe) Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 21 June 2017 (8 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
02843890
Private limited company
Age
32 years
Incorporated 10 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Qbe Underwriting Limited
Mr Robert Charles Stone is a mutual person.
Active
St. Giles Insurance & Finance Services Limited
David James Winkett is a mutual person.
Active
Qbe UK Limited
Mr Robert Charles Stone is a mutual person.
Active
Qbe European Operations Plc
Mr Robert Charles Stone is a mutual person.
Active
Pib Risk Services Limited
David James Winkett is a mutual person.
Active
Qbe Corporate Limited
Mr Robert Charles Stone is a mutual person.
Active
Qbe Management Services (UK) Limited
Mr Robert Charles Stone is a mutual person.
Active
Qbe Holdings (Eo) Limited
Mr Robert Charles Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£40.43M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40.43M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 21 Jun 2017
Registered Address Changed
9 Years Ago on 20 Oct 2016
Declaration of Solvency
9 Years Ago on 17 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Oct 2016
Accounting Period Extended
9 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Jul 2016
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Ms Esther Felton Smith Appointed
10 Years Ago on 29 Jun 2015
Sharon Maria Boland Resigned
10 Years Ago on 29 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2017
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 15 Canada Square London E14 5GL on 20 October 2016
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Declaration of solvency
Submitted on 17 Oct 2016
Statement by Directors
Submitted on 27 Sep 2016
Statement of capital on 27 September 2016
Submitted on 27 Sep 2016
Solvency Statement dated 27/09/16
Submitted on 27 Sep 2016
Repayment History
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