IQMONEY PLC

Key Data

Status

Dissolved

Company No.

07661531

Incorporation date

08/06/2011

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2011)

13/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2014

Termination of appointment of Christian Kruse as a director on 2014-04-24

View PDF (2 pages)

02/05/2014

Termination of appointment of Sean Webb as a director on 2014-04-25

View PDF (2 pages)

01/05/2014

Termination of appointment of Sean Webb as a director on 2014-04-25

View PDF (2 pages)

21/10/2013

Termination of appointment of Rudolf Laurentius Maria Fontijn as a director on 2013-10-14

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (16 pages)

21/08/2013

Termination of appointment of Loizos K/a Louis Timinis as a director on 2013-08-21

View PDF (1 pages)

15/08/2013

Termination of appointment of Mary Prendergast as a secretary on 2013-06-18

View PDF (2 pages)

12/06/2013

Sub-division of shares on 2013-05-31

View PDF (5 pages)

06/06/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

30/04/2013

Statement of capital following an allotment of shares on 2012-09-14

View PDF (3 pages)

05/12/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (16 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (4 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-04-27

View PDF (4 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-04-03

View PDF (4 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (4 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-02-22

View PDF (4 pages)

14/05/2012

Register inspection address has been changed from Suite E9 Lion & Lamb Yard Farnham Surrey GU9 7LL England

View PDF (1 pages)

14/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/05/2012

Register inspection address has been changed

View PDF (1 pages)

25/04/2012

Appointment of Dr Christian Kruse as a director on 2012-04-23

View PDF (2 pages)

13/04/2012

Commence business and borrow

View PDF (1 pages)

13/04/2012

Trading certificate for a public company

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11/04/2012

Appointment of Mr Sean Webb as a director on 2012-04-10

View PDF (2 pages)

05/03/2012

Resolutions

View PDF (34 pages)

28/11/2011

Appointment of Mr Rudolf Laurentius Maria Fontijn as a director on 2011-11-22

View PDF (2 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-11-18

View PDF (3 pages)

17/11/2011

Appointment of Mary Prendergast as a secretary

View PDF (4 pages)

16/11/2011

Appointment of Ms Mary Prendergast as a secretary on 2011-10-27

View PDF (1 pages)

14/11/2011

Appointment of Mr Loizos K/a Louis Timinis as a director on 2011-09-16

View PDF (2 pages)

21/09/2011

Termination of appointment of Lieven Lodewijk Albert Vanmarcke as a director on 2011-09-16

View PDF (2 pages)

14/07/2011

Appointment of Lieven Lodewijk Albert Vanmarcke as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Qa Nominees Limited as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Qa Nominees Limited as a secretary

View PDF (1 pages)

08/06/2011

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
Cowan, Graham Michael	Director	08/06/2011 - 08/06/2011	7050
QA NOMINEES LIMITED	Corporate Secretary	08/06/2011 - 08/06/2011	100
QA NOMINEES LIMITED	Corporate Director	08/06/2011 - 08/06/2011	100
Dr Christian Kruse	Director	23/04/2012 - 24/04/2014	12
Vanmarcke, Lieven Lodewijk Albert	Director	05/07/2011 - 16/09/2011	6

Persons with Significant Control

No PSC data available.

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Description

About IQMONEY PLC

IQMONEY PLC is an(a) Dissolved company incorporated on 08/06/2011 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IQMONEY PLC?

IQMONEY PLC is currently Dissolved. It was registered on 08/06/2011 and dissolved on 13/01/2015.

Where is IQMONEY PLC located?

IQMONEY PLC is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does IQMONEY PLC do?

IQMONEY PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for IQMONEY PLC?

The latest filing was on 13/01/2015: Final Gazette dissolved via compulsory strike-off.