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R&Q Secretaries Limited

R&Q Secretaries Limited is a dissolved company incorporated on 23 May 2001 with the registered office located in London, City of London. R&Q Secretaries Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04222508
Private limited company
Age
24 years
Incorporated 23 May 2001
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
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Oct 1958
Director • Accountant • British • Lives in Bermuda • Born in May 1948
Mr Kenneth Edward Randall
PSC • British • Lives in Bermuda • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Renaissance Capital Partners Limited
Kenneth Edward Randall is a mutual person.
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R&Q Broker Services Limited
Alan Kevin Quilter is a mutual person.
Active
Q4 Investments Limited
Alan Kevin Quilter is a mutual person.
Active
BRW Brokers Limited
Michael Logan Glover is a mutual person.
Active
BRW Brokers Holdings Limited
Michael Logan Glover is a mutual person.
Active
Gracechurch UTG No. 469 Limited
Michael Logan Glover is a mutual person.
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Tertia Advisory Limited
Michael Logan Glover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£100
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
Voluntarily Dissolution
7 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 28 Nov 2017
Application To Strike Off
7 Years Ago on 15 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 7 Apr 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 13 Jun 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Kenneth Edward Randall Details Changed
9 Years Ago on 23 Sep 2015
Michael Logan Glover Details Changed
10 Years Ago on 5 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 15 Nov 2017
Statement by Directors
Submitted on 13 Nov 2017
Statement of capital on 13 November 2017
Submitted on 13 Nov 2017
Solvency Statement dated 29/09/17
Submitted on 13 Nov 2017
Resolutions
Submitted on 13 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 7 Apr 2017
Confirmation statement made on 31 January 2017 with updates
Submitted on 2 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 28 Sep 2016
Repayment History
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