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Quiet Holdings Limited

Quiet Holdings Limited is a dissolved company incorporated on 1 February 2007 with the registered office located in London, City of London. Quiet Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 December 2022 (2 years 11 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06078534
Private limited company
Age
18 years
Incorporated 1 February 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
01494535312
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Leigh Roy Graham
Director • PSC • Executive Management • American • Lives in United States • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£554K
Increased by £153K (+38%)
Turnover
£13.86M
Decreased by £360K (-3%)
Employees
56
Decreased by 7 (-11%)
Total Assets
£23.83M
Decreased by £3.66M (-13%)
Total Liabilities
-£43.15M
Increased by £3.41M (+9%)
Net Assets
-£19.32M
Decreased by £7.07M (+58%)
Debt Ratio (%)
181%
Increased by 36.53% (+25%)
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Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 14 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Registered Address Changed
7 Years Ago on 24 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jul 2018
Declaration of Solvency
7 Years Ago on 21 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2022
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 21 Jul 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 14 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
Submitted on 10 Jan 2022
Liquidators' statement of receipts and payments to 28 June 2021
Submitted on 3 Sep 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
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Repayment History
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