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QWB Group Limited

QWB Group Limited is a dissolved company incorporated on 4 August 2011 with the registered office located in London, City of London. QWB Group Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07729419
Private limited company
Age
14 years
Incorporated 4 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about QWB Group Limited
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr Brian Charles Gordon
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1954
Jeremy Fall
Director • Insurance Consultant • British • Lives in England • Born in Jun 1964
Mr Stephen Robert Berg
Director • Claims And Administration Executive • English • Lives in England • Born in Jul 1962
Sean Pierre McDermott
Director • Chartered Accountant • Irish • Lives in UK • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Walsham Brothers & Co. Limited
Jeremy Fall and Sean Pierre McDermott are mutual people.
Active
Walsham Investment Limited
Jeremy Fall and Sean Pierre McDermott are mutual people.
Active
Quest Group Holdings Limited
Jeremy Fall and Sean Pierre McDermott are mutual people.
Active
Quest Consulting (London) Limited
Jeremy Fall and Sean Pierre McDermott are mutual people.
Active
Tempo Partners Limited
Sean Pierre McDermott is a mutual person.
Active
Riverside International Holdings Ltd
Jeremy Fall is a mutual person.
Active
Tempo Group Holdings Ltd
Jeremy Fall is a mutual person.
Active
Walsham Corporate Capital Limited
Jeremy Fall and Sean Pierre McDermott are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £17.05M (-86%)
Turnover
Unreported
Decreased by £446K (-100%)
Employees
9
Same as previous period
Total Assets
£8.74M
Decreased by £27.49M (-76%)
Total Liabilities
-£6.68M
Decreased by £29.4M (-81%)
Net Assets
£2.06M
Increased by £1.92M (+1332%)
Debt Ratio (%)
76%
Decreased by 23.2% (-23%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Apr 2016
Declaration of Solvency
9 Years Ago on 14 Apr 2016
Group Accounts Submitted
10 Years Ago on 11 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Charge Satisfied
10 Years Ago on 23 Mar 2015
Group Accounts Submitted
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Aug 2014
Group Accounts Submitted
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 8 Aug 2013
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Get Credit Report
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Documents
Submitted on 18 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2017
Registered office address changed from 16 Carnival Close Festival Way Basildon Essex SS14 3WN to 6 Snow Hill London EC1A 2AY on 19 April 2016
Submitted on 19 Apr 2016
Resolutions
Submitted on 14 Apr 2016
Declaration of solvency
Submitted on 14 Apr 2016
Appointment of a voluntary liquidator
Submitted on 14 Apr 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 11 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Submitted on 10 Aug 2015
Satisfaction of charge 1 in full
Submitted on 23 Mar 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 22 Sep 2014
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Repayment History
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