ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Quepra Securities Limited

Quepra Securities Limited is a converted/closed company incorporated on 22 December 2005 with the registered office located in . Quepra Securities Limited was registered 19 years ago.
Status
Converted/closed
Company No
FC026522
Overseas company
Age
19 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
International House Castle Hill
Victoria Road
Douglas
IM2 4RB
Isle Of Man
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Mar 1962
Director • Certified Accountant • Irish • Lives in UK • Born in Sep 1961
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Club 13 Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 1 more are mutual people.
Active
Crowncharm Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 1 more are mutual people.
Active
Villon Country Club Apartments Title Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 1 more are mutual people.
Active
Santos Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 1 more are mutual people.
Active
Rci Next Generation Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 1 more are mutual people.
Active
Tripex Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 1 more are mutual people.
Active
DFPC Title Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 1 more are mutual people.
Active
Monte Carvoeiro Title Limited
FNTC (Secretaries) Limited, Declan Thomas Kenny, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
5 Apr 2015
For period 5 Apr5 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
9 Years Ago on 16 Oct 2015
Amanda Joanne Mcdonald Resigned
11 Years Ago on 13 May 2014
Mr Declan Thomas Kenny Appointed
11 Years Ago on 13 May 2014
Full Accounts Submitted
12 Years Ago on 9 Jul 2013
Full Accounts Submitted
13 Years Ago on 17 May 2012
Full Accounts Submitted
14 Years Ago on 28 Jun 2011
Full Accounts Submitted
15 Years Ago on 30 Jun 2010
Amanda Joanne Mcdonald Details Changed
16 Years Ago on 7 Aug 2009
Full Accounts Submitted
16 Years Ago on 26 Jun 2009
Full Accounts Submitted
17 Years Ago on 9 Sep 2008
Get Credit Report
Discover Quepra Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 4 Feb 2016
Full accounts made up to 5 April 2015
Submitted on 16 Oct 2015
Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
Submitted on 8 Jun 2015
Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
Submitted on 8 Jun 2015
Submitted on 12 Mar 2014
Full accounts made up to 5 April 2013
Submitted on 9 Jul 2013
Full accounts made up to 5 April 2012
Submitted on 17 May 2012
Full accounts made up to 5 April 2011
Submitted on 28 Jun 2011
Submitted on 20 Sep 2010
Submitted on 20 Sep 2010
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year