Q OVERSEAS PARTICIPATIONS LIMITED

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Q OVERSEAS PARTICIPATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03142162Copy
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Incorporation date

20/12/1995

Size

-

Contacts

Registered address

Registered address

Ground Floor, 13 Charles Ii Street, London SW1Y 4QUCopy
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Latest events (Record since 21/12/1995)
dot icon10/03/2020
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2020
Voluntary strike-off action has been suspended
dot icon24/12/2019
First Gazette notice for voluntary strike-off
dot icon16/12/2019
Application to strike the company off the register
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/09/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon08/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with updates
dot icon03/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon22/08/2018
Second filing of Confirmation Statement dated 23/06/2018
dot icon22/08/2018
Second filing of Confirmation Statement dated 23/06/2017
dot icon16/07/2018
Statement of capital following an allotment of shares on 2016-06-30
dot icon12/07/2018
Redenomination of shares. Statement of capital 2016-06-30
dot icon27/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon02/11/2017
Appointment of Mrs Piedad Lucia Delgado-Bauhofer as a director on 2017-10-06
dot icon02/11/2017
Appointment of Ms Maria Laura Ferrer Agnone as a director on 2017-10-06
dot icon02/11/2017
Termination of appointment of Massimo Mattanza as a director on 2017-10-06
dot icon01/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/10/2017
Compulsory strike-off action has been discontinued
dot icon16/10/2017
23/06/17 Statement of Capital gbp 90000
dot icon16/10/2017
Notification of a person with significant control statement
dot icon07/10/2017
Compulsory strike-off action has been suspended
dot icon12/09/2017
First Gazette notice for compulsory strike-off
dot icon03/02/2017
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 2017-02-03
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon21/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/06/2015
Termination of appointment of Stephan Muller as a director on 2014-11-28
dot icon29/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/03/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon09/01/2013
Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11
dot icon09/01/2013
Director's details changed for Mr Massimo Mattanza on 2012-09-11
dot icon09/01/2013
Director's details changed for Mr Sascha Zuger on 2012-09-11
dot icon09/01/2013
Director's details changed for Mr Stephan Muller on 2012-09-11
dot icon09/01/2013
Register(s) moved to registered inspection location
dot icon09/01/2013
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon16/03/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon03/01/2012
Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 2012-01-03
dot icon02/11/2011
Accounts for a small company made up to 2010-12-31
dot icon18/07/2011
Termination of appointment of Andreas Muhlbauer as a director
dot icon18/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon18/01/2011
Register(s) moved to registered office address
dot icon16/09/2010
Accounts for a small company made up to 2009-12-31
dot icon20/01/2010
Director's details changed for Mr Stephan Muller on 2009-10-01
dot icon20/01/2010
Director's details changed for Mr Sascha Zuger on 2009-10-01
dot icon20/01/2010
Director's details changed for Mr Massimo Mattanza on 2009-10-01
dot icon20/01/2010
Director's details changed for Mr Andreas Muhlbauer on 2009-10-01
dot icon19/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon19/01/2010
Register(s) moved to registered inspection location
dot icon18/01/2010
Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01
dot icon18/01/2010
Register inspection address has been changed
dot icon08/01/2010
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 2010-01-08
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
dot icon22/12/2008
Return made up to 21/12/08; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon25/09/2008
Director's change of particulars / andreas muhlba*er / 28/08/2008
dot icon16/09/2008
Director appointed mr sascha zuger
dot icon12/09/2008
Director appointed mr massimo mattanza
dot icon12/09/2008
Director appointed mr andreas muhlba*er
dot icon12/09/2008
Appointment terminated director francesco castellazzi
dot icon12/09/2008
Appointment terminated director alexander breuer
dot icon12/09/2008
Appointment terminated director robin bolli
dot icon28/08/2008
Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
dot icon03/03/2008
Registered office changed on 03/03/2008 from second floor,, de burgh house market road wickford essex SS12 0BB
dot icon21/12/2007
Return made up to 21/12/07; full list of members
dot icon21/12/2007
Location of debenture register
dot icon21/12/2007
Location of register of members
dot icon21/12/2007
Registered office changed on 21/12/07 from: second floor, de burgh house market road wickford essex SS12 0BB
dot icon04/11/2007
Full accounts made up to 2006-12-31
dot icon12/09/2007
Registered office changed on 12/09/07 from: 21 bedford square london WC1B 3HH
dot icon12/02/2007
Return made up to 21/12/06; full list of members
dot icon12/02/2007
Location of register of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon28/02/2006
New secretary appointed
dot icon28/02/2006
Registered office changed on 28/02/06 from: 5 bourlet close london W1W 7BL
dot icon28/02/2006
Secretary resigned
dot icon01/02/2006
Full accounts made up to 2004-12-31
dot icon04/01/2006
Return made up to 21/12/05; full list of members
dot icon05/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/02/2005
Full accounts made up to 2003-12-31
dot icon14/01/2005
Return made up to 21/12/04; change of members
dot icon11/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon16/06/2004
Secretary resigned
dot icon16/06/2004
New secretary appointed
dot icon05/01/2004
Return made up to 21/12/03; full list of members
dot icon17/12/2003
Full accounts made up to 2002-12-31
dot icon07/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon19/09/2003
Secretary's particulars changed
dot icon08/04/2003
Resolutions
dot icon08/04/2003
Resolutions
dot icon08/04/2003
Resolutions
dot icon08/04/2003
Resolutions
dot icon07/01/2003
Return made up to 21/12/02; full list of members
dot icon05/12/2002
Full accounts made up to 2001-12-31
dot icon11/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon24/01/2002
Accounts for a small company made up to 2000-12-31
dot icon21/01/2002
Secretary's particulars changed
dot icon11/01/2002
Return made up to 21/12/01; full list of members
dot icon12/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon23/01/2001
Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
dot icon20/01/2001
Return made up to 21/12/00; full list of members
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon18/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon31/08/2000
Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
dot icon11/01/2000
Full accounts made up to 1998-12-31
dot icon10/01/2000
Return made up to 21/12/99; full list of members
dot icon08/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon20/09/1999
Secretary's particulars changed
dot icon09/03/1999
Director's particulars changed
dot icon09/03/1999
Director's particulars changed
dot icon28/01/1999
Full accounts made up to 1997-12-31
dot icon31/12/1998
Return made up to 21/12/98; no change of members
dot icon30/09/1998
Delivery ext'd 3 mth 31/12/97
dot icon03/06/1998
Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB
dot icon05/01/1998
Return made up to 21/12/97; no change of members
dot icon19/12/1997
Full accounts made up to 1996-12-31
dot icon17/01/1997
Return made up to 21/12/96; full list of members
dot icon26/01/1996
Secretary resigned
dot icon24/01/1996
New secretary appointed
dot icon24/01/1996
Director resigned
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon19/01/1996
Accounting reference date notified as 31/12
dot icon29/12/1995
Resolutions
dot icon21/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
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Financial Ratios

Q OVERSEAS PARTICIPATIONS LIMITED has not submitted financial statements

Q OVERSEAS PARTICIPATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About Q OVERSEAS PARTICIPATIONS LIMITED

Q OVERSEAS PARTICIPATIONS LIMITED is an(a) Dissolved company incorporated on 20/12/1995 with the registered office located at Ground Floor, 13 Charles Ii Street, London SW1Y 4QU. There are currently 4 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 Q OVERSEAS PARTICIPATIONS LIMITED?

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Q OVERSEAS PARTICIPATIONS LIMITED is currently Dissolved. It was registered on 20/12/1995 and dissolved on 09/03/2020.

Where is Q OVERSEAS PARTICIPATIONS LIMITED located?

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Q OVERSEAS PARTICIPATIONS LIMITED is registered at Ground Floor, 13 Charles Ii Street, London SW1Y 4QU.

What does Q OVERSEAS PARTICIPATIONS LIMITED do?

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Q OVERSEAS PARTICIPATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for Q OVERSEAS PARTICIPATIONS LIMITED?

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The latest filing was on 10/03/2020: Final Gazette dissolved via voluntary strike-off.