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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.
Watch Company
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
Learn more about R&Q Sis Limited
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past
9 years
Companies in EC3M 4BS
Telephone
020 77805850
Email
Available in Endole App
Website
Rqih.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Alan Kevin Quilter
Director • British • Lives in England • Born in Apr 1951
Steven John Petch
Director • Accountant • British • Lives in UK • Born in Jan 1969
R&Q Central Services Limited
Secretary
R&Q Mga Limited
PSC
Mr Kenneth Edward Randall
PSC • British • Lives in Bermuda • Born in May 1948
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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