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Quilter No3 Limited

Quilter No3 Limited is a dissolved company incorporated on 15 November 2017 with the registered office located in London, City of London. Quilter No3 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11065224
Private limited company
Age
7 years
Incorporated 15 November 2017
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
Learn more about Quilter No3 Limited
Contact
Address
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4AJ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kevin Stephen Lee-Crossett
Director • Lawyer • American • Lives in UK • Born in Sep 1960
Mr Patrick Anthony Gonsalves
Director • Company Secretary • British • Lives in UK • Born in Oct 1961
Mr Duncan John Lane Eardley
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Quilter Business Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Perimeter (GGP) Limited
Quilter Cosec Services Limited, Mr Duncan John Lane Eardley, and 1 more are mutual people.
Active
Quilter Perimeter Holdings Limited
Quilter Cosec Services Limited, Mr Duncan John Lane Eardley, and 1 more are mutual people.
Active
Quilter Perimeter Limited
Quilter Cosec Services Limited, Mr Duncan John Lane Eardley, and 1 more are mutual people.
Active
Quilter Holdings Limited
Quilter Cosec Services Limited and Mr Duncan John Lane Eardley are mutual people.
Active
Quilter UK Holding Limited
Quilter Cosec Services Limited and Mr Duncan John Lane Eardley are mutual people.
Active
Quilter Investment Platform Nominees Limited
Quilter Cosec Services Limited and Mr Duncan John Lane Eardley are mutual people.
Active
Quilter Nominees Limited
Quilter Cosec Services Limited is a mutual person.
Active
Quilter Business Services Limited
Quilter Cosec Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 20 Jan 2020
Confirmation Submitted
5 Years Ago on 26 Nov 2019
Old Mutual Wealth Business Services Limited (PSC) Details Changed
5 Years Ago on 15 Nov 2019
Registered Address Changed
6 Years Ago on 30 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 3 Jul 2019
Omw Cosec Services Limited Details Changed
6 Years Ago on 3 Apr 2019
Omw Cosec Services Limited Details Changed
6 Years Ago on 14 Mar 2019
Confirmation Submitted
6 Years Ago on 23 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 20 Jan 2020
Confirmation statement made on 14 November 2019 with no updates
Submitted on 26 Nov 2019
Change of details for Old Mutual Wealth Business Services Limited as a person with significant control on 15 November 2019
Submitted on 15 Nov 2019
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 July 2019
Submitted on 30 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 3 Jul 2019
Certificate of change of name
Submitted on 27 Jun 2019
Second filing to change the details of Omw Cosec Services Limited as a secretary
Submitted on 10 Jun 2019
Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
Submitted on 17 Apr 2019
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Repayment History
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