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QB 123 Holdings Limited

QB 123 Holdings Limited is a dissolved company incorporated on 27 September 2011 with the registered office located in London, City of London. QB 123 Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 March 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07788792
Private limited company
Age
14 years
Incorporated 27 September 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1966
Director • Private Equity Investment • British • Lives in UK Of America • Born in Sep 1961
Director • Investor • British • Lives in United States Of America • Born in Nov 1975
Director • Chief Executive • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hay Hall Leicester Limited
Mr Roger Leonard Burdett is a mutual person.
Active
RB Classic Travel & Consultancy Limited
Mr Roger Leonard Burdett is a mutual person.
Active
Gripcaf Ltd
Mr Gordon Biggart Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£5.44M
Increased by £4.24M (+352%)
Turnover
£43.18M
Increased by £27.45M (+174%)
Employees
401
Decreased by 122 (-23%)
Total Assets
£43.1M
Decreased by £5.28M (-11%)
Total Liabilities
-£27.94M
Increased by £633K (+2%)
Net Assets
£15.16M
Decreased by £5.92M (-28%)
Debt Ratio (%)
65%
Increased by 8.39% (+15%)
Latest Activity
Registered Address Changed
11 Years Ago on 7 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 Dec 2013
Declaration of Solvency
11 Years Ago on 20 Dec 2013
Charge Satisfied
12 Years Ago on 4 Oct 2013
Group Accounts Submitted
12 Years Ago on 25 Sep 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Confirmation Submitted
13 Years Ago on 2 Oct 2012
Group Accounts Submitted
13 Years Ago on 21 Aug 2012
Jonathan Goldstein Appointed
13 Years Ago on 12 Dec 2011
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Documents
Liquidators' statement of receipts and payments to 9 December 2014
Submitted on 20 Feb 2015
Registered office address changed from the Old Glassworks Nettlefold Road Cardiff CF24 5JQ Wales on 7 January 2014
Submitted on 7 Jan 2014
Declaration of solvency
Submitted on 20 Dec 2013
Appointment of a voluntary liquidator
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Certificate of change of name
Submitted on 12 Nov 2013
Change of name notice
Submitted on 12 Nov 2013
Satisfaction of charge 1 in full
Submitted on 4 Oct 2013
Group of companies' accounts made up to 31 March 2013
Submitted on 25 Sep 2013
Repayment History
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