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R&Q Sis Limited

R&Q Sis Limited is a dissolved company incorporated on 27 August 2003 with the registered office located in London, City of London. R&Q Sis Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04878761
Private limited company
Age
22 years
Incorporated 27 August 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
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 9 years
Telephone
020 77805850
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1951
Director • Accountant • British • Lives in UK • Born in Jan 1969
R&Q Mga Limited
PSC
Mr Kenneth Edward Randall
PSC • British • Lives in Bermuda • Born in May 1948
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
R&Q Syndicate Management Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Capital No. 8 Limited
R&Q Central Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£295
Decreased by £932.46K (-100%)
Turnover
£71.42K
Decreased by £546.57K (-88%)
Employees
Unreported
Same as previous period
Total Assets
£600.3K
Decreased by £1.32M (-69%)
Total Liabilities
-£600K
Decreased by £1.76M (-75%)
Net Assets
£295
Increased by £443.12K (-100%)
Debt Ratio (%)
100%
Decreased by 23.15% (-19%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 8 Nov 2017
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 8 Sep 2017
Mr Alan Kevin Quilter Appointed
8 Years Ago on 14 Jun 2017
Steven John Petch Appointed
8 Years Ago on 14 Jun 2017
Philippe Michel Sloan Resigned
8 Years Ago on 14 Jun 2017
Robin Edward Mccoy Resigned
8 Years Ago on 14 Jun 2017
Michael Bell Resigned
8 Years Ago on 14 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 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 02/10/17
Submitted on 13 Nov 2017
Resolutions
Submitted on 13 Nov 2017
Application to strike the company off the register
Submitted on 8 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 5 Oct 2017
Confirmation statement made on 28 August 2017 with updates
Submitted on 8 Sep 2017
Termination of appointment of Michael Bell as a director on 14 June 2017
Submitted on 23 Jun 2017
Repayment History
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