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QSR Management Limited
QSR Management Limited is a dissolved company incorporated on 18 December 2001 with the registered office located in London, City of London. QSR Management Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 November 2021
(3 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
04341962
Private limited company
Age
23 years
Incorporated
18 December 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about QSR Management Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
5 years
Companies in EC4A 4AB
Telephone
02071632434
Email
Unreported
Website
Qsrmanagement.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John William Jack
Director • International Cfo • British • Lives in England • Born in Dec 1966
Mr John Charles Tisdall
Director • UK Controller, The Bank Of New York Mell • British • Lives in UK • Born in Dec 1969
Bny Mellon Secretaries (UK) Limited
Secretary • British
Bny Mellon Capital Markets Emea Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Giles Christian Mission(The)
Mr John William Jack is a mutual person.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) 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
£4.68M
Decreased by £3.37M (-42%)
Turnover
£1.64M
Decreased by £2.41M (-59%)
Employees
1
Same as previous period
Total Assets
£5.03M
Decreased by £3.65M (-42%)
Total Liabilities
-£874K
Decreased by £2.78M (-76%)
Net Assets
£4.15M
Decreased by £864K (-17%)
Debt Ratio (%)
17%
Decreased by 24.76% (-59%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Nov 2021
Registered Address Changed
5 Years Ago on 10 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 Jun 2020
Declaration of Solvency
5 Years Ago on 4 Jun 2020
Confirmation Submitted
5 Years Ago on 20 Dec 2019
Full Accounts Submitted
6 Years Ago on 8 May 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Mr John William Jack Appointed
6 Years Ago on 22 Nov 2018
Josephine Belinda Murray Resigned
6 Years Ago on 4 Nov 2018
Full Accounts Submitted
7 Years Ago on 14 May 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2021
Liquidators' statement of receipts and payments to 19 May 2021
Submitted on 27 Jul 2021
Registered office address changed from One Canada Square London E14 5AL to 25 Farringdon Street London EC4A 4AB on 10 July 2020
Submitted on 10 Jul 2020
Declaration of solvency
Submitted on 4 Jun 2020
Appointment of a voluntary liquidator
Submitted on 4 Jun 2020
Resolutions
Submitted on 4 Jun 2020
Statement of capital on 19 February 2020
Submitted on 19 Feb 2020
Statement by Directors
Submitted on 19 Feb 2020
Resolutions
Submitted on 19 Feb 2020
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Repayment History
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