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Quern House Limited

Quern House Limited is a dissolved company incorporated on 27 August 2008 with the registered office located in Southampton, Hampshire. Quern House Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 13 November 2015 (10 years ago)
Was 7 years old at the time of dissolution
Company No
06681958
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Daniel Jay Chazonoff
Director • Canadian • Lives in Canada • Born in Sep 1963
David Jokinen
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £687K (-24%)
Turnover
£894K
Decreased by £10.32M (-92%)
Employees
7
Same as previous period
Total Assets
£2.53M
Decreased by £2.43M (-49%)
Total Liabilities
-£1.64M
Decreased by £2.43M (-60%)
Net Assets
£885K
Increased by £3K (0%)
Debt Ratio (%)
65%
Decreased by 17.23% (-21%)
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Latest Activity
David Jokinen Resigned
11 Years Ago on 31 Aug 2014
Registered Address Changed
11 Years Ago on 16 Apr 2014
Declaration of Solvency
11 Years Ago on 15 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Apr 2014
Registered Address Changed
11 Years Ago on 24 Dec 2013
Confirmation Submitted
12 Years Ago on 9 Sep 2013
Group Accounts Submitted
12 Years Ago on 27 Dec 2012
Confirmation Submitted
13 Years Ago on 18 Sep 2012
Group Accounts Submitted
14 Years Ago on 2 Nov 2011
Registered Address Changed
14 Years Ago on 26 Sep 2011
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Documents
Submitted on 13 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2015
Liquidators' statement of receipts and payments to 1 April 2015
Submitted on 18 Jun 2015
Termination of appointment of David Jokinen as a director on 31 August 2014
Submitted on 18 Sep 2014
Registered office address changed from C/O Optimal Payments Compass House Chivers Way Histon Cambridge CB24 9AD England on 16 April 2014
Submitted on 16 Apr 2014
Appointment of a voluntary liquidator
Submitted on 15 Apr 2014
Resolutions
Submitted on 15 Apr 2014
Declaration of solvency
Submitted on 15 Apr 2014
Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN United Kingdom on 24 December 2013
Submitted on 24 Dec 2013
Annual return made up to 31 August 2013 with full list of shareholders
Submitted on 9 Sep 2013
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Repayment History
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