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Qbe UK Finance Iii Limited

Qbe UK Finance Iii Limited is a dissolved company incorporated on 27 May 2009 with the registered office located in London, City of London. Qbe UK Finance Iii Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06915695
Private limited company
Age
16 years
Incorporated 27 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Jan 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Qbe Underwriting Limited
Mr Robert Charles Stone is a mutual person.
Active
St. Giles Insurance & Finance Services Limited
David James Winkett is a mutual person.
Active
Qbe UK Limited
Mr Robert Charles Stone is a mutual person.
Active
Qbe European Operations Plc
Mr Robert Charles Stone is a mutual person.
Active
Pib Risk Services Limited
David James Winkett is a mutual person.
Active
Qbe Corporate Limited
Mr Robert Charles Stone is a mutual person.
Active
Qbe Management Services (UK) Limited
Mr Robert Charles Stone is a mutual person.
Active
Qbe Holdings (Eo) Limited
Mr Robert Charles Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£15.78M
Decreased by £253.4M (-94%)
Total Liabilities
-£14.28M
Decreased by £26.43M (-65%)
Net Assets
£1.5M
Decreased by £226.97M (-99%)
Debt Ratio (%)
91%
Increased by 75.39% (+498%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 30 Nov 2016
Full Accounts Submitted
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 11 Jul 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Full Accounts Submitted
10 Years Ago on 14 Jul 2015
Ms Esther Felton Smith Appointed
10 Years Ago on 29 Jun 2015
Sharon Maria Boland Resigned
10 Years Ago on 29 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
Voluntary strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 30 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 7 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 11 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Submitted on 22 Jun 2016
Statement by Directors
Submitted on 18 Nov 2015
Submitted on 18 Nov 2015
Solvency Statement dated 18/11/15
Submitted on 18 Nov 2015
Repayment History
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