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Q Bay Holdings Limited

Q Bay Holdings Limited is a dissolved company incorporated on 31 May 2018 with the registered office located in London, City of London. Q Bay Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11390304
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in Jersey • Born in Jul 1966
Secretary • British • Born in Mar 1992
Mrs Barbara Mary McDonald
PSC • Irish • Lives in Jersey • Born in May 1964
Mrs Elizabeth Anne Nursey
PSC • British • Lives in Jersey • Born in May 1967
Mr Darren Graham Toudic
PSC • British • Lives in Jersey • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Adexa Limited
Mr Juan Medina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£433.22K
Decreased by £16.75M (-97%)
Turnover
£4.67M
Increased by £4.67M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Decreased by £67.44M (-98%)
Total Liabilities
-£890.53K
Decreased by £1.82M (-67%)
Net Assets
£204.21K
Decreased by £65.61M (-100%)
Debt Ratio (%)
81%
Increased by 77.38% (+1953%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 27 Aug 2024
Application To Strike Off
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Stuart Edward Mcinnes (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Daniel Thomas Reynolds (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Heidi Michelle Thompson (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Ava Kathleen Fairclough Resigned
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 20 Aug 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 6 Jun 2024
Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024
Submitted on 14 May 2024
Satisfaction of charge 113903040001 in full
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Cessation of Daniel Thomas Reynolds as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Cessation of Heidi Michelle Thompson as a person with significant control on 23 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Thomas Robert Davey Poole as a director on 9 February 2024
Submitted on 15 Feb 2024
Repayment History
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