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Quayside West Holdings Limited
Quayside West Holdings Limited is a dissolved company incorporated on 17 June 2019 with the registered office located in London, Greater London. Quayside West Holdings Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2025
(7 months ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12052941
Private limited company
Age
6 years
Incorporated
17 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 June 2023
(2 years 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Quayside West Holdings Limited
Contact
Address
Floor 2, 59-60 Grosvenor Street
London
W1K 3HZ
England
Same address for the past
4 years
Companies in W1K 3HZ
Telephone
Unreported
Email
Unreported
Website
Reditumcapital.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lauren Marie Stephen
Director • British • Lives in England • Born in May 1989
Mark James Stephen
Director • Australian • Lives in UK • Born in Jul 1980
Martini (Quayside) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum Capital Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
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Minerva Lending Management Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
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Flood Street Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
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Patient Wolf Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
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BSM SPV 1 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
152 Silbury Boulevard Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Martini Private Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
York Street Holdings Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.35M
Increased by £494.47K (+17%)
Total Liabilities
-£3.36M
Increased by £497.38K (+17%)
Net Assets
-£4.11K
Decreased by £2.91K (+243%)
Debt Ratio (%)
100%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Mark James Stephen Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Richard Norman Gore Resigned
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 9 Jun 2023
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2022
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Repayment History
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