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BQ Properties (Hatfield) Limited

BQ Properties (Hatfield) Limited is a dissolved company incorporated on 5 August 2015 with the registered office located in London, Greater London. BQ Properties (Hatfield) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 May 2023 (2 years 4 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09719100
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1984 • Property Developer
Director • Trainee Solicitor • British • Lives in UK • Born in Oct 1987
Director • Legal Secretary • British • Lives in UK • Born in Aug 1990
Director • Administrator • British • Lives in UK • Born in Jun 1958
Director • Mechanical Engineer • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Quinn (St Albans) Limited
Mark Kevin Wade Quinn, Luke Quinn, and 2 more are mutual people.
Active
Aldenham Residential Limited
Mark Kevin Wade Quinn, Luke Quinn, and 2 more are mutual people.
Active
Quinn (Chipperfield) Limited
Mark Kevin Wade Quinn, Luke Quinn, and 2 more are mutual people.
Active
Mo Properties (London Road) Limited
Mark Kevin Wade Quinn, Luke Quinn, and 1 more are mutual people.
Active
BQ Properties (St Albans) Limited
Mark Kevin Wade Quinn, Luke Quinn, and 1 more are mutual people.
Active
Mo Properties (Chesham Road) Limited
Mark Kevin Wade Quinn, Luke Quinn, and 1 more are mutual people.
Active
Butlers Yard Limited
Ms Julie Anne Benham and Mark Kevin Wade Quinn are mutual people.
Active
Butlers Yard (Head Lease) Limited
Ms Julie Anne Benham and Mark Kevin Wade Quinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£43.15K
Decreased by £124.67K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.33M
Increased by £1.28M (+62%)
Total Liabilities
-£3.58M
Increased by £1.45M (+68%)
Net Assets
-£253.93K
Decreased by £167.21K (+193%)
Debt Ratio (%)
108%
Increased by 3.39% (+3%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 7 May 2023
Registered Address Changed
6 Years Ago on 15 Nov 2018
Declaration of Solvency
6 Years Ago on 12 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 12 Nov 2018
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Full Accounts Submitted
7 Years Ago on 24 May 2018
Mrs Julie Anne Benham Details Changed
7 Years Ago on 23 Apr 2018
Mr Luke Quinn Appointed
8 Years Ago on 1 Sep 2017
Ms Johanna Quinn Appointed
8 Years Ago on 1 Sep 2017
Mr Adam Quinn Appointed
8 Years Ago on 1 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2023
Liquidators' statement of receipts and payments to 25 October 2022
Submitted on 24 Jan 2023
Liquidators' statement of receipts and payments to 25 October 2021
Submitted on 15 Dec 2021
Liquidators' statement of receipts and payments to 25 October 2019
Submitted on 30 Dec 2020
Liquidators' statement of receipts and payments to 25 October 2020
Submitted on 30 Dec 2020
Liquidators' statement of receipts and payments to 27 October 2019
Submitted on 19 Nov 2019
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 November 2018
Submitted on 15 Nov 2018
Appointment of a voluntary liquidator
Submitted on 12 Nov 2018
Declaration of solvency
Submitted on 12 Nov 2018
Repayment History
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