QUARRY HILL INVESTMENTS LIMITED

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QUARRY HILL INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04989796

Incorporation date

08/12/2003

Size

-

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 09/12/2003)
dot icon18/03/2018
Final Gazette dissolved following liquidation
dot icon18/12/2017
Notice of final account prior to dissolution
dot icon12/05/2017
Insolvency filing
dot icon15/06/2016
Termination of appointment of Fatali Saheb-Divani as a director on 2016-05-21
dot icon17/05/2016
Insolvency filing
dot icon12/05/2015
Insolvency filing
dot icon08/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08
dot icon10/04/2014
Insolvency filing
dot icon19/04/2013
Insolvency filing
dot icon03/05/2012
Insolvency filing
dot icon06/04/2011
Registered office address changed from 5 Bourlet Close London W1W 7BL on 2011-04-06
dot icon06/04/2011
Appointment of a liquidator
dot icon18/01/2011
Order of court to wind up
dot icon09/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon20/10/2010
Total exemption full accounts made up to 2008-12-31
dot icon22/03/2010
Appointment of Mr Fatali Saheb-Divani as a director
dot icon22/03/2010
Termination of appointment of Robert Hersov as a director
dot icon02/03/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon02/02/2010
Certificate of change of name
dot icon26/01/2010
Resolutions
dot icon04/11/2009
Total exemption full accounts made up to 2007-12-31
dot icon03/07/2009
Appointment terminated secretary premium secretaries LIMITED
dot icon22/06/2009
Director's change of particulars / robert hersov / 12/06/2009
dot icon09/12/2008
Return made up to 09/12/08; full list of members
dot icon11/07/2008
Resolutions
dot icon11/07/2008
Appointment terminated director bijan safa
dot icon11/07/2008
Appointment terminated director marco marano
dot icon06/05/2008
Director appointed marco marano
dot icon02/05/2008
Total exemption full accounts made up to 2006-12-31
dot icon22/04/2008
Return made up to 09/12/07; full list of members
dot icon05/04/2008
Appointment terminated director jason tabone
dot icon06/09/2007
New director appointed
dot icon01/08/2007
Director resigned
dot icon20/07/2007
Return made up to 09/12/06; full list of members; amend
dot icon19/07/2007
Ad 20/06/06--------- £ si 9998@1
dot icon01/05/2007
Full accounts made up to 2005-12-31
dot icon26/03/2007
Return made up to 09/12/06; full list of members
dot icon23/06/2006
Ad 20/06/06--------- £ si 8498@1=8498 £ ic 1502/10000
dot icon23/06/2006
Ad 20/06/06--------- £ si 1500@1=1500 £ ic 2/1502
dot icon27/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon20/12/2005
Return made up to 09/12/05; full list of members
dot icon11/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon16/12/2004
Return made up to 09/12/04; full list of members
dot icon11/08/2004
New director appointed
dot icon19/05/2004
Particulars of mortgage/charge
dot icon23/03/2004
New director appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
Director resigned
dot icon02/03/2004
Certificate of change of name
dot icon23/12/2003
Resolutions
dot icon23/12/2003
Resolutions
dot icon23/12/2003
Resolutions
dot icon23/12/2003
Resolutions
dot icon23/12/2003
Ad 12/12/03--------- £ si 1@1=1 £ ic 1/2
dot icon23/12/2003
New secretary appointed
dot icon23/12/2003
New director appointed
dot icon23/12/2003
Secretary resigned
dot icon23/12/2003
Director resigned
dot icon09/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jason Anthony Tabone
Director
29/08/2007 - 19/03/2008
160
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
08/12/2003 - 11/12/2003
340
TADCO DIRECTORS LIMITED
Nominee Director
08/12/2003 - 11/12/2003
344
Hersov, Robert Basil
Director
19/07/2004 - 21/03/2010
24
Safa, Bijan Akhavan
Director
01/03/2004 - 03/07/2008
61

Persons with Significant Control

0

No PSC data available.

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Description

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About QUARRY HILL INVESTMENTS LIMITED

QUARRY HILL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/12/2003 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 QUARRY HILL INVESTMENTS LIMITED?

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QUARRY HILL INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/12/2003 and dissolved on 17/03/2018.

Where is QUARRY HILL INVESTMENTS LIMITED located?

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QUARRY HILL INVESTMENTS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does QUARRY HILL INVESTMENTS LIMITED do?

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QUARRY HILL INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for QUARRY HILL INVESTMENTS LIMITED?

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The latest filing was on 18/03/2018: Final Gazette dissolved following liquidation.