QSR MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04341962

Incorporation date

18/12/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

02/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2021

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

27/07/2021

Liquidators' statement of receipts and payments to 2021-05-19

View PDF (11 pages)

10/07/2020

Registered office address changed from One Canada Square London E14 5AL to 25 Farringdon Street London EC4A 4AB on 2020-07-10

View PDF (2 pages)

04/06/2020

Declaration of solvency

View PDF (6 pages)

04/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2020

Resolutions

View PDF (1 pages)

19/02/2020

Statement by Directors

View PDF (1 pages)

19/02/2020

Statement of capital on 2020-02-19

View PDF (3 pages)

19/02/2020

Solvency Statement dated 12/02/20

View PDF (1 pages)

19/02/2020

Resolutions

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Mr John William Jack as a director on 2018-11-22

View PDF (2 pages)

20/11/2018

Termination of appointment of Josephine Belinda Murray as a director on 2018-11-04

View PDF (1 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

26/01/2018

Director's details changed for Ms Josephine Belinda Murray on 2018-01-26

View PDF (2 pages)

05/01/2018

Termination of appointment of James William Maitland as a director on 2018-01-04

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

27/03/2017

Appointment of Mr. John Charles Tisdall as a director on 2017-03-16

View PDF (2 pages)

20/01/2017

Termination of appointment of Douglas James Magnolia as a director on 2016-10-21

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

01/03/2016

Termination of appointment of Dean Fletcher as a director on 2016-03-01

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

17/07/2015

Appointment of Ms Josephine Belinda Murray as a director on 2015-07-15

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

10/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-18

View PDF (22 pages)

10/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-12-18

View PDF (16 pages)

13/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-18

View PDF (17 pages)

13/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-12-18

View PDF (17 pages)

13/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-12-18

View PDF (17 pages)

13/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2009-12-18

View PDF (19 pages)

13/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

28/11/2014

Termination of appointment of Ian Gass as a director on 2014-11-21

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

18/03/2014

Termination of appointment of John Roy as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (8 pages)

19/11/2013

Appointment of Ian Gass as a director

View PDF (3 pages)

27/09/2013

Appointment of Dean Fletcher as a director

View PDF (3 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

15/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (8 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

02/04/2012

Appointment of James William Maitland as a director

View PDF (3 pages)

13/03/2012

Appointment of John Michael Roy as a director

View PDF (3 pages)

27/01/2012

Termination of appointment of John Spedding as a director

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

29/11/2011

Termination of appointment of William Kerr as a director

View PDF (1 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/02/2011

Termination of appointment of Neil Jones as a director

View PDF (1 pages)

19/01/2011

Resolutions

View PDF (19 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (9 pages)

16/09/2010

Appointment of Neil Jones as a director

View PDF (3 pages)

26/05/2010

Registered office address changed from , One Canada Square, London, E14 5AA on 2010-05-26

View PDF (1 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/02/2010

Termination of appointment of Sonia Chaliha as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Michael Adams as a director

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

13/01/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Douglas James Magnolia on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Michael Charles Adams on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for William Abercrombie Kerr on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for John Anthony Spedding on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Sonia Chaliha on 2010-01-13

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/01/2009

Director appointed william a kerr

View PDF (2 pages)

30/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

30/12/2008

Registered office changed on 30/12/2008 from, one canada square, london, E14 5AL

View PDF (1 pages)

30/12/2008

Director's change of particulars / john spedding / 29/12/2008

View PDF (1 pages)

30/12/2008

Director's change of particulars / douglas magnolia / 29/12/2008

View PDF (1 pages)

29/12/2008

Appointment terminated director neil jones

View PDF (1 pages)

29/12/2008

Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007

View PDF (1 pages)

29/12/2008

Director's change of particulars / michael adams / 29/12/2008

View PDF (1 pages)

29/12/2008

Director's change of particulars / sonia chaliha / 29/12/2008

View PDF (1 pages)

27/10/2008

Registered office changed on 27/10/2008 from, one canada square, london, E14 5AA

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/12/2005

Return made up to 18/12/05; full list of members

View PDF (3 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

04/01/2005

New director appointed

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (3 pages)

19/11/2004

Ad 15/11/04--------- £ si 350000@1=350000 £ ic 2650000/3000000

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Ad 27/02/04--------- £ si 1750000@1=1750000 £ ic 900000/2650000

View PDF (2 pages)

14/02/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

26/11/2003

Ad 18/11/03--------- £ si 899800@1=899800 £ ic 200/900000

View PDF (2 pages)

25/11/2003

Statement of affairs

View PDF (34 pages)

25/11/2003

Ad 25/07/02--------- £ si 199@1

View PDF (2 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

07/06/2003

Memorandum and Articles of Association

View PDF (15 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

20/01/2003

Return made up to 18/12/02; full list of members

View PDF (11 pages)

20/01/2003

Nc inc already adjusted 14/01/03

View PDF (1 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

Certificate of change of name

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2002

Nc inc already adjusted 23/07/02

View PDF (2 pages)

08/08/2002

Resolutions

View PDF (0 pages)

08/08/2002

Resolutions

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08/08/2002

Resolutions

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

20/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Registered office changed on 08/02/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

08/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

23/01/2002

Certificate of change of name

View PDF (2 pages)

18/12/2001

Incorporation

View PDF (18 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Tisdall, John Charles	Director	16/03/2017 - Present	47
Combined Nominees Limited	Nominee Director	18/12/2001 - 23/01/2002	7286
Keaney, Timothy Francis	Director	19/11/2004 - 12/10/2007	16
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/12/2001 - 23/01/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/12/2001 - 23/01/2002	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About QSR MANAGEMENT LIMITED

QSR MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/12/2001 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 QSR MANAGEMENT LIMITED?

QSR MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/12/2001 and dissolved on 02/11/2021.

Where is QSR MANAGEMENT LIMITED located?

QSR MANAGEMENT LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does QSR MANAGEMENT LIMITED do?

QSR MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for QSR MANAGEMENT LIMITED?

The latest filing was on 02/11/2021: Final Gazette dissolved following liquidation.