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Q Overseas Participations Limited
Q Overseas Participations Limited is a dissolved company incorporated on 21 December 1995 with the registered office located in London, Greater London. Q Overseas Participations Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2020
(5 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03142162
Private limited company
Age
29 years
Incorporated
21 December 1995
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
Learn more about Q Overseas Participations Limited
Contact
Address
Ground Floor
13 Charles Ii Street
London
SW1Y 4QU
England
Same address for the past
8 years
Companies in SW1Y 4QU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mrs Piedad Lucia Delgado-Bauhofer
Director • Swiss • Lives in Switzerland • Born in Jul 1976
Ms Maria Laura Ferrer Agnone
Director • Spanish • Lives in Switzerland • Born in Jun 1984
Mr Sascha Zuger
Director • Swiss • Lives in Switzerland • Born in May 1974
Kingsley Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£313.54K
Decreased by £110.32K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.82M
Increased by £260.4K (+6%)
Total Liabilities
-£4.69M
Increased by £323.12K (+7%)
Net Assets
£129.4K
Decreased by £62.72K (-33%)
Debt Ratio (%)
97%
Increased by 1.53% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 16 Dec 2019
Confirmation Submitted
5 Years Ago on 19 Sep 2019
Full Accounts Submitted
5 Years Ago on 19 Sep 2019
Full Accounts Submitted
6 Years Ago on 8 Oct 2018
Confirmation Submitted
6 Years Ago on 17 Sep 2018
Confirmation Submitted
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 27 Jun 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
Voluntary strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 16 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 19 Sep 2019
Confirmation statement made on 17 September 2019 with no updates
Submitted on 19 Sep 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 8 Oct 2018
Confirmation statement made on 17 September 2018 with updates
Submitted on 17 Sep 2018
Confirmation statement made on 3 September 2018 with updates
Submitted on 3 Sep 2018
Second filing of Confirmation Statement dated 23/06/2018
Submitted on 22 Aug 2018
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Repayment History
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