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Q1 LABS LIMITED

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Q1 LABS LIMITED

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Key Data

Status

Dissolved

Company No.

05295954Copy
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Incorporation date

23/11/2004

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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See on map
Latest events (Record since 23/11/2004)
dot icon21/08/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/05/2018
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon10/01/2018
Liquidators' statement of receipts and payments to 2017-10-28
View PDF (6 pages)
dot icon06/03/2017
Insolvency filing
View PDF (1 pages)
dot icon05/01/2017
Liquidators' statement of receipts and payments to 2016-10-28
View PDF (4 pages)
dot icon26/10/2016
Insolvency court order
View PDF (30 pages)
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon26/10/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon30/12/2015
Liquidators' statement of receipts and payments to 2015-10-28
View PDF (4 pages)
dot icon09/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
View PDF (2 pages)
dot icon18/11/2014
Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 2014-11-19
View PDF (2 pages)
dot icon16/11/2014
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/11/2014
Resolutions
View PDF (1 pages)
dot icon16/11/2014
Declaration of solvency
View PDF (3 pages)
dot icon11/11/2014
Termination of appointment of Brendan Hannigan as a director on 2014-10-29
View PDF (1 pages)
dot icon21/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (9 pages)
dot icon20/01/2014
Appointment of Mr Timothy Gingell as a director
View PDF (2 pages)
dot icon12/01/2014
Termination of appointment of Eva Darrington as a director
View PDF (1 pages)
dot icon01/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon26/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (7 pages)
dot icon17/10/2012
Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2012-10-18
View PDF (1 pages)
dot icon07/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon25/09/2012
Sub-division of shares on 2012-07-31
View PDF (5 pages)
dot icon25/09/2012
Resolutions
View PDF (29 pages)
dot icon25/09/2012
Statement of company's objects
View PDF (2 pages)
dot icon17/09/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/09/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/09/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/09/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/09/2012
Appointment of Alison Mary Catherine Sullivan as a secretary
View PDF (2 pages)
dot icon16/09/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon16/09/2012
Appointment of Mrs Eva Margaret Darrington as a director
View PDF (2 pages)
dot icon15/09/2012
Termination of appointment of Nair Commercial Services Limited as a secretary
View PDF (1 pages)
dot icon15/09/2012
Termination of appointment of Q1 Labs Inc as a director
View PDF (1 pages)
dot icon15/09/2012
Termination of appointment of Robert Fincke as a director
View PDF (1 pages)
dot icon15/09/2012
Termination of appointment of Brian Cohen as a director
View PDF (1 pages)
dot icon28/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon21/03/2011
Director's details changed for Brendan Hannigan on 2011-03-22
View PDF (2 pages)
dot icon21/03/2011
Appointment of Brendan Hannigan as a director
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr. Robert H. Fincke on 2011-02-22
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr. Brian David Cohen on 2011-02-22
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr. Robert H. Fincke on 2011-02-22
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr. Robert H. Fincke on 2011-02-22
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr. Robert H. Fincke on 2011-02-22
View PDF (3 pages)
dot icon21/02/2011
Appointment of Mr. Brian David Cohen as a director
View PDF (2 pages)
dot icon05/12/2010
Director's details changed for Q1 Labs Inc on 2010-11-25
View PDF (1 pages)
dot icon01/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon19/08/2010
Appointment of Mr. Robert H. Fincke as a director
View PDF (2 pages)
dot icon29/11/2009
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2009
Director's details changed for Q1 Labs Inc on 2009-10-01
View PDF (1 pages)
dot icon24/11/2009
Secretary's details changed for Nair Commercial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon01/11/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon22/02/2009
Registered office changed on 23/02/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT
View PDF (1 pages)
dot icon22/02/2009
Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009
View PDF (1 pages)
dot icon27/11/2008
Return made up to 24/11/08; full list of members
View PDF (3 pages)
dot icon27/11/2008
Director's change of particulars / Q1 labs inc / 01/01/2008
View PDF (1 pages)
dot icon02/11/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon28/11/2007
Return made up to 24/11/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon21/12/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon03/12/2006
Return made up to 24/11/06; full list of members
View PDF (2 pages)
dot icon14/12/2005
Return made up to 24/11/05; full list of members
View PDF (6 pages)
dot icon07/12/2004
Delivery ext'd 3 mth 31/12/05
View PDF (2 pages)
dot icon07/12/2004
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon23/11/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

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Financial Ratios

Q1 LABS LIMITED has not submitted financial statements

Q1 LABS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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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 Q1 LABS LIMITED

Q1 LABS LIMITED is a Dissolved company incorporated on 23/11/2004 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 2 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 Q1 LABS LIMITED?

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Q1 LABS LIMITED is currently Dissolved. It was registered on 23/11/2004 and dissolved on 21/08/2018.

Where is Q1 LABS LIMITED located?

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Q1 LABS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does Q1 LABS LIMITED do?

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Q1 LABS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for Q1 LABS LIMITED?

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The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.