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QFL Secretaries Limited

QFL Secretaries Limited is a dissolved company incorporated on 17 April 2003 with the registered office located in London, City of London. QFL Secretaries Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 11 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04737695
Private limited company
Age
22 years
Incorporated 17 April 2003
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
Address
Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Address changed on 29 Jul 2022 (3 years ago)
Previous address was 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Mr Andrew Simon Davis
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£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
1 Year 11 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 14 Sep 2023
Susanne Erbida Resigned
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Emilia Maslikova Resigned
3 Years Ago on 5 Jan 2022
Susanne Erbida Appointed
3 Years Ago on 5 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 4 Jan 2022
Suzanne Louise Alves Resigned
4 Years Ago on 27 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 14 Sep 2023
Termination of appointment of Susanne Erbida as a secretary on 22 June 2023
Submitted on 22 Jun 2023
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Ground Floor One George Yard London EC3V 9DF on 29 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Appointment of Susanne Erbida as a secretary on 5 January 2022
Submitted on 5 Jan 2022
Termination of appointment of Emilia Maslikova as a secretary on 5 January 2022
Submitted on 5 Jan 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Jan 2022
Appointment of 7Side Secretarial Limited as a secretary on 27 October 2021
Submitted on 27 Oct 2021
Repayment History
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