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Qovarian Holdings Ltd

Qovarian Holdings Ltd is a dissolved company incorporated on 1 November 2018 with the registered office located in St. Albans, Hertfordshire. Qovarian Holdings Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 19 February 2025 (6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11653625
Private limited company
Age
6 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
020 32898283
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
3
Director • PSC • Consultant • British • Lives in UK • Born in May 1968
PSC • Director • British • Lives in England • Born in Mar 1966
Director • American • Lives in Bahamas • Born in Oct 1953
Director • Consultant • French • Lives in Switzerland • Born in Oct 1953
Director • American • Lives in France • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Qorbital Financial Services Ltd
Mr Mark Storrie and Russell Acton are mutual people.
Active
The Dev Centre Limited
Russell Acton is a mutual person.
Active
Oak Tree Acquisitions Ltd
Russell Acton is a mutual person.
Active
Qorbital Holdings Ltd
Russell Acton is a mutual person.
Active
Qorbital Holdings Ltd
Mr Mark Storrie is a mutual person.
Dissolved
FX Development Ltd
Mr Mark Storrie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£75.12K
Increased by £58.17K (+343%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£102K
Decreased by £319.95K (-76%)
Total Liabilities
-£108.45K
Decreased by £30.63K (-22%)
Net Assets
-£6.45K
Decreased by £289.31K (-102%)
Debt Ratio (%)
106%
Increased by 73.36% (+223%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 19 Feb 2025
Moved to Dissolution
9 Months Ago on 19 Nov 2024
Administration Period Extended
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Administrator Appointed
2 Years 9 Months Ago on 16 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Mr Russell Acton (PSC) Details Changed
4 Years Ago on 9 Aug 2021
Nicholas Cody Deurloo (PSC) Resigned
4 Years Ago on 9 Aug 2021
Qovarian International Holdings Ltd (PSC) Appointed
4 Years Ago on 9 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 19 Nov 2024
Administrator's progress report
Submitted on 13 Jun 2024
Administrator's progress report
Submitted on 1 Dec 2023
Notice of extension of period of Administration
Submitted on 20 Oct 2023
Administrator's progress report
Submitted on 26 May 2023
Notice of deemed approval of proposals
Submitted on 13 Jan 2023
Statement of affairs with form AM02SOA
Submitted on 12 Jan 2023
Statement of administrator's proposal
Submitted on 5 Jan 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 17 November 2022
Submitted on 17 Nov 2022
Repayment History
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