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R&Q Broker Services Limited

R&Q Broker Services Limited is an active company incorporated on 27 July 2007 with the registered office located in London, City of London. R&Q Broker Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06326884
Private limited company
Age
18 years
Incorporated 27 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2585 days
Dated 27 July 2017 (8 years ago)
Next confirmation dated 27 July 2018
Was due on 10 August 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2534 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS United Kingdom
Telephone
020 77438200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Apr 1951
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 Munro Ma Limited
R&Q Central Services Limited is a mutual person.
Active
Hadron UK Insurance Company Limited
Colin David Johnson is a mutual person.
Active
Davies Intermediary Support Services Limited
Steven John Goate 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
JMD Specialist Insurance Services Limited
Steven John Goate 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
£144.7K
Increased by £16.69K (+13%)
Turnover
Unreported
Decreased by £2.87M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.87M
Decreased by £18.15K (-0%)
Total Liabilities
-£858.59K
Decreased by £218.18K (-20%)
Net Assets
£4.01M
Increased by £200.03K (+5%)
Debt Ratio (%)
18%
Decreased by 4.4% (-20%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Alan Kevin Quilter Resigned
6 Months Ago on 17 Feb 2025
Colin David Johnson Resigned
6 Months Ago on 17 Feb 2025
Steven John Goate Resigned
11 Months Ago on 1 Oct 2024
Restoration Court Order
11 Months Ago on 23 Sep 2024
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 25 Jan 2018
Confirmation Submitted
8 Years Ago on 31 Jul 2017
Full Accounts Submitted
8 Years Ago on 9 May 2017
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Documents
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Steven John Goate as a director on 1 October 2024
Submitted on 28 Feb 2025
Termination of appointment of Colin David Johnson as a director on 17 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Alan Kevin Quilter as a director on 17 February 2025
Submitted on 28 Feb 2025
Restoration by order of the court
Submitted on 23 Sep 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 25 Jan 2018
Statement by Directors
Submitted on 22 Jan 2018
Statement of capital on 22 January 2018
Submitted on 22 Jan 2018
Repayment History
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