FIRST QUENCH ACQUISITIONS LIMITED

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FIRST QUENCH ACQUISITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06251593

Incorporation date

17/05/2007

Size

-

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 17/05/2007)
dot icon01/05/2017
Final Gazette dissolved following liquidation
dot icon01/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon01/04/2016
Statement of affairs with form 4.19
dot icon01/04/2016
Appointment of a voluntary liquidator
dot icon01/04/2016
Resolutions
dot icon09/03/2016
Registered office address changed from 5 New Street Square London EC4A 3TW to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2016-03-09
dot icon22/12/2015
Total exemption full accounts made up to 2015-09-30
dot icon06/12/2015
Previous accounting period shortened from 2016-03-31 to 2015-09-30
dot icon18/08/2015
Total exemption full accounts made up to 2015-03-31
dot icon05/08/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon28/07/2015
Previous accounting period shortened from 2015-06-30 to 2015-03-31
dot icon12/04/2015
Total exemption full accounts made up to 2014-06-26
dot icon02/08/2014
Compulsory strike-off action has been discontinued
dot icon31/07/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon31/07/2014
Total exemption full accounts made up to 2013-06-26
dot icon11/07/2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
dot icon01/07/2014
First Gazette notice for compulsory strike-off
dot icon04/02/2014
Termination of appointment of Johan Van De Steen as a director
dot icon05/08/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon05/08/2013
Annual return made up to 2012-05-17 with full list of shareholders
dot icon05/08/2013
Annual return made up to 2011-05-17 with full list of shareholders
dot icon05/04/2013
Total exemption full accounts made up to 2012-06-26
dot icon20/03/2013
Compulsory strike-off action has been discontinued
dot icon19/03/2013
Total exemption full accounts made up to 2011-06-30
dot icon13/07/2012
Compulsory strike-off action has been suspended
dot icon26/06/2012
First Gazette notice for compulsory strike-off
dot icon17/09/2011
Compulsory strike-off action has been discontinued
dot icon14/09/2011
Total exemption small company accounts made up to 2010-06-26
dot icon13/07/2011
Compulsory strike-off action has been suspended
dot icon05/07/2011
First Gazette notice for compulsory strike-off
dot icon01/03/2011
Annual return made up to 2010-05-17 with full list of shareholders
dot icon01/03/2011
Termination of appointment of Martin Boden as a director
dot icon01/03/2011
Termination of appointment of Jonathan Cleland as a director
dot icon01/03/2011
Secretary's details changed for Taylor Wessing Secretaries Limited on 2010-05-17
dot icon01/12/2010
Compulsory strike-off action has been discontinued
dot icon30/11/2010
Total exemption small company accounts made up to 2009-06-27
dot icon14/07/2010
Compulsory strike-off action has been suspended
dot icon29/06/2010
First Gazette notice for compulsory strike-off
dot icon05/11/2009
Appointment of Jonathan Bradley Cleland as a director
dot icon05/11/2009
Appointment of Martin Brett Boden as a director
dot icon05/11/2009
Termination of appointment of Martin Healy as a director
dot icon02/11/2009
Appointment of Andrew Peter Rich as a director
dot icon02/11/2009
Appointment of Johan Peter Van De Steen as a director
dot icon10/09/2009
Appointment terminated director yvonne rankin
dot icon11/08/2009
Appointment terminated director lloyd stephens
dot icon05/06/2009
Full accounts made up to 2008-06-28
dot icon19/05/2009
Return made up to 17/05/09; full list of members
dot icon25/03/2009
Director appointed lloyd anthony stephens
dot icon20/03/2009
Appointment terminated director john masters
dot icon27/11/2008
Secretary's change of particulars / taylor wessing secretaries LIMITED / 17/11/2008
dot icon19/11/2008
Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
dot icon16/10/2008
Director appointed martin william oliver healy
dot icon07/10/2008
Memorandum and Articles of Association
dot icon07/10/2008
Resolutions
dot icon06/10/2008
Appointment terminated director harvey ainley
dot icon09/09/2008
Ad 26/08/08\gbp si [email protected]=250000\gbp ic 20000/270000\
dot icon09/09/2008
Nc inc already adjusted 26/08/08
dot icon28/08/2008
Resolutions
dot icon01/08/2008
Certificate of change of name
dot icon19/05/2008
Return made up to 17/05/08; full list of members
dot icon28/09/2007
Director resigned
dot icon11/09/2007
Director resigned
dot icon11/09/2007
New director appointed
dot icon09/09/2007
Accounting reference date extended from 31/05/08 to 30/06/08
dot icon01/09/2007
Resolutions
dot icon01/09/2007
Resolutions
dot icon01/09/2007
Resolutions
dot icon29/08/2007
New director appointed
dot icon23/08/2007
Registered office changed on 23/08/07 from: 54 jermyn street london SW1Y 6LX
dot icon23/08/2007
New secretary appointed
dot icon23/08/2007
Secretary resigned
dot icon23/08/2007
New director appointed
dot icon23/08/2007
New director appointed
dot icon23/08/2007
Ad 19/07/07--------- £ si [email protected]
dot icon23/08/2007
Nc inc already adjusted 18/07/07
dot icon23/08/2007
Resolutions
dot icon23/08/2007
Resolutions
dot icon23/08/2007
Resolutions
dot icon10/07/2007
New director appointed
dot icon10/07/2007
Director resigned
dot icon10/07/2007
Secretary resigned
dot icon10/07/2007
New secretary appointed
dot icon10/07/2007
Director resigned
dot icon10/07/2007
New director appointed
dot icon17/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2015
dot iconLast change occurred
30/09/2015

Accounts

dot iconLast made up date
30/09/2015
dot iconNext account date
30/09/2016
dot iconNext due on
30/06/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST QUENCH ACQUISITIONS LIMITED

FIRST QUENCH ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 17/05/2007 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST QUENCH ACQUISITIONS LIMITED?

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FIRST QUENCH ACQUISITIONS LIMITED is currently Dissolved. It was registered on 17/05/2007 and dissolved on 01/05/2017.

Where is FIRST QUENCH ACQUISITIONS LIMITED located?

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FIRST QUENCH ACQUISITIONS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does FIRST QUENCH ACQUISITIONS LIMITED do?

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FIRST QUENCH ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIRST QUENCH ACQUISITIONS LIMITED?

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The latest filing was on 01/05/2017: Final Gazette dissolved following liquidation.