QBE UK FINANCE III LIMITED

Key Data

Status

Dissolved

Company No.

06915695

Incorporation date

27/05/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2009)

28/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2016

Application to strike the company off the register

View PDF (3 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

22/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

18/11/2015

Statement by Directors

View PDF (1 pages)

18/11/2015

View PDF (4 pages)

18/11/2015

Solvency Statement dated 18/11/15

View PDF (1 pages)

18/11/2015

Resolutions

View PDF (5 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/07/2015

Appointment of Ms Esther Felton Smith as a secretary on 2015-06-29

View PDF (2 pages)

08/07/2015

Termination of appointment of Sharon Maria Boland as a secretary on 2015-06-29

View PDF (1 pages)

16/06/2015

Statement of capital following an allotment of shares on 2014-08-22

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

03/06/2015

Statement of capital following an allotment of shares on 2014-08-22

View PDF (3 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

02/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

23/10/2013

Director's details changed for Mr Richard Vaughan Pryce on 2013-10-01

View PDF (2 pages)

18/09/2013

Termination of appointment of Steven Burns as a director

View PDF (1 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

10/01/2013

Termination of appointment of David Spruce as a director

View PDF (1 pages)

09/01/2013

Appointment of Mr Richard Vaughan Pryce as a director

View PDF (2 pages)

25/07/2012

Director's details changed for David James Winkett on 2012-07-06

View PDF (2 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

02/03/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

29/02/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

23/01/2012

Statement of company's objects

View PDF (2 pages)

09/01/2012

Previous accounting period shortened from 2011-12-31 to 2011-05-31

View PDF (3 pages)

06/01/2012

Resolutions

View PDF (28 pages)

03/06/2011

Statement by directors

View PDF (2 pages)

03/06/2011

Solvency statement dated 26/05/11

View PDF (1 pages)

03/06/2011

Statement of capital on 2011-06-03

View PDF (4 pages)

03/06/2011

Resolutions

View PDF (1 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/10/2009

Director's details changed for Steven Paul Burns on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr David James Winkett on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Robert Charles Stone on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for David Ian Spruce on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Sharon Maria Boland on 2009-10-01

View PDF (1 pages)

09/07/2009

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

09/07/2009

Secretary appointed sharon maria boland

View PDF (2 pages)

08/06/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

27/05/2009

Incorporation

View PDF (35 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About QBE UK FINANCE III LIMITED

QBE UK FINANCE III LIMITED is an(a) Dissolved company incorporated on 27/05/2009 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3BD. 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 QBE UK FINANCE III LIMITED?

QBE UK FINANCE III LIMITED is currently Dissolved. It was registered on 27/05/2009 and dissolved on 28/02/2017.

Where is QBE UK FINANCE III LIMITED located?

QBE UK FINANCE III LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3BD.

What does QBE UK FINANCE III LIMITED do?

QBE UK FINANCE III LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for QBE UK FINANCE III LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved via voluntary strike-off.