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R&Q No 1 Limited

R&Q No 1 Limited is a dissolved company incorporated on 30 June 2000 with the registered office located in London, City of London. R&Q No 1 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04024617
Private limited company
Age
25 years
Incorporated 30 June 2000
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
110 Fenchurch Street
London
EC3M 5JT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in Bermuda • Born in May 1948
Director • British • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
R&Q Broker Services Limited
R&Q Central Services Limited and Alan Kevin Quilter 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
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£655
Decreased by £132 (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.24K
Decreased by £5.22K (-15%)
Total Liabilities
£0
Decreased by £4.63K (-100%)
Net Assets
£30.24K
Decreased by £587 (-2%)
Debt Ratio (%)
0%
Decreased by 13.06% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 7 Oct 2014
Application To Strike Off
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
R&Q Secretaries Limited Resigned
11 Years Ago on 26 Nov 2013
R&Q Central Services Limited Appointed
11 Years Ago on 26 Nov 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
12 Years Ago on 6 Feb 2013
Full Accounts Submitted
13 Years Ago on 6 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 25 Sep 2014
Statement by directors
Submitted on 25 Sep 2014
Statement of capital on 25 September 2014
Submitted on 25 Sep 2014
Solvency statement dated 22/09/14
Submitted on 25 Sep 2014
Resolutions
Submitted on 25 Sep 2014
Annual return made up to 19 January 2014 with full list of shareholders
Submitted on 10 Feb 2014
Appointment of R&Q Central Services Limited as a secretary on 26 November 2013
Submitted on 17 Dec 2013
Termination of appointment of R&Q Secretaries Limited as a secretary on 26 November 2013
Submitted on 17 Dec 2013
Repayment History
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