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Quintain E04 (Groundlease) Limited

Quintain E04 (Groundlease) Limited is a dissolved company incorporated on 5 June 2006 with the registered office located in London, Greater London. Quintain E04 (Groundlease) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05837302
Private limited company
Age
19 years
Incorporated 5 June 2006
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
16 Grosvenor Street
London
W1K 4QF
Same address for the past 19 years
Telephone
020 74939700
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1967
Director • Chartered Accountant • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn is a mutual person.
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Berkeley Homes (South) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Build Limited
Richard James Stearn is a mutual person.
Active
Berkeley Forty-Four Plc
Richard James Stearn is a mutual person.
Active
Berkeley Fourteen Limited
Richard James Stearn is a mutual person.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 4 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 10 Jun 2013
Susan Dixon Resigned
12 Years Ago on 28 Jan 2013
Sandra Judith Odell Appointed
12 Years Ago on 28 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 18 Dec 2012
Rebecca Worthington Resigned
12 Years Ago on 31 Oct 2012
Mr Richard James Stearn Appointed
13 Years Ago on 2 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 4 Apr 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 20 Dec 2013
Annual return made up to 5 June 2013 with full list of shareholders
Submitted on 10 Jun 2013
Appointment of Sandra Judith Odell as a secretary
Submitted on 28 Jan 2013
Termination of appointment of Susan Dixon as a secretary
Submitted on 28 Jan 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 18 Dec 2012
Termination of appointment of Rebecca Worthington as a director
Submitted on 31 Oct 2012
Appointment of Mr Richard James Stearn as a director
Submitted on 2 Aug 2012
Repayment History
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