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Quixote Midco1 Limited
Quixote Midco1 Limited is a dissolved company incorporated on 17 April 2020 with the registered office located in London, City of London. Quixote Midco1 Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
1 year 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12561209
Private limited company
Age
5 years
Incorporated
17 April 2020
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 Quixote Midco1 Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Huntsmoor Nominees Limited
Director • PSC
Huntsmoor Limited
Director
Richard Michael Bursby
Director • Solicitor • British • Lives in UK • Born in Dec 1967
Taylor Wessing Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Huntsmoor Limited, Huntsmoor Nominees Limited, and 1 more are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Huntsmoor Nominees Limited
Richard Michael Bursby is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Quixote Midco1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 12 Jun 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
George Collier Appointed
5 Years Ago on 3 Aug 2020
Ms Florencia Kassai Appointed
5 Years Ago on 3 Aug 2020
Mr Nicholas William Rosenberg Appointed
5 Years Ago on 3 Aug 2020
Nicholas William Rosenberg Resigned
5 Years Ago on 3 Aug 2020
Florencia Kassai Resigned
5 Years Ago on 3 Aug 2020
George Collier Resigned
5 Years Ago on 3 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 12 Jun 2021
Confirmation statement made on 16 April 2021 with updates
Submitted on 19 May 2021
Resolutions
Submitted on 4 Aug 2020
Termination of appointment of George Collier as a director on 3 August 2020
Submitted on 3 Aug 2020
Termination of appointment of Florencia Kassai as a director on 3 August 2020
Submitted on 3 Aug 2020
Termination of appointment of Nicholas William Rosenberg as a director on 3 August 2020
Submitted on 3 Aug 2020
Appointment of Mr Nicholas William Rosenberg as a director on 3 August 2020
Submitted on 3 Aug 2020
Appointment of Ms Florencia Kassai as a director on 3 August 2020
Submitted on 3 Aug 2020
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Repayment History
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