QUEENSGROVE FINANCIAL SERVICES PLC

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QUEENSGROVE FINANCIAL SERVICES PLC

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Key Data

Status

Dissolved

Company No.

02787396

Incorporation date

07/02/1993

Size

Full

Contacts

Registered address

Registered address

2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0LYCopy
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Latest events (Record since 07/02/1993)
dot icon12/12/2012
Final Gazette dissolved following liquidation
dot icon12/09/2012
Liquidators' statement of receipts and payments to 2012-08-31
dot icon12/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon26/03/2012
Liquidators' statement of receipts and payments to 2012-03-15
dot icon21/09/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon23/03/2011
Liquidators' statement of receipts and payments to 2011-03-15
dot icon21/09/2010
Liquidators' statement of receipts and payments to 2010-09-15
dot icon24/03/2010
Liquidators' statement of receipts and payments to 2010-03-15
dot icon20/09/2009
Liquidators' statement of receipts and payments to 2009-09-15
dot icon06/09/2009
Registered office changed on 07/09/2009 from harris lipman LLP 44 holywell hill st albans hertfordshire AL1 1BX
dot icon26/03/2009
Liquidators' statement of receipts and payments to 2009-03-15
dot icon14/10/2008
Liquidators' statement of receipts and payments to 2008-09-15
dot icon14/04/2008
Liquidators' statement of receipts and payments to 2008-09-15
dot icon08/10/2007
Liquidators' statement of receipts and payments
dot icon20/03/2007
Liquidators' statement of receipts and payments
dot icon05/10/2006
Resignation of a liquidator
dot icon28/03/2006
Appointment of a voluntary liquidator
dot icon28/03/2006
Registered office changed on 29/03/06 from: 4 dancastle court 14 arcadia avenue london N3 2HS
dot icon19/03/2006
Statement of affairs
dot icon19/03/2006
Resolutions
dot icon27/02/2006
Registered office changed on 28/02/06 from: richard anthony and company 13 station road finchley london N3 2SB
dot icon18/10/2005
Full accounts made up to 2005-03-31
dot icon10/04/2005
Return made up to 08/02/05; full list of members
dot icon01/11/2004
Full accounts made up to 2004-03-31
dot icon17/02/2004
Return made up to 08/02/04; full list of members
dot icon03/11/2003
Full accounts made up to 2003-03-31
dot icon11/02/2003
Return made up to 08/02/03; full list of members
dot icon06/10/2002
Full accounts made up to 2002-03-31
dot icon01/02/2002
Return made up to 08/02/02; full list of members
dot icon31/10/2001
Full accounts made up to 2001-03-31
dot icon06/03/2001
Return made up to 08/02/01; full list of members
dot icon16/11/2000
Full accounts made up to 2000-03-31
dot icon26/03/2000
Return made up to 08/02/00; full list of members
dot icon26/10/1999
Full accounts made up to 1999-03-31
dot icon28/07/1999
Particulars of mortgage/charge
dot icon23/03/1999
Particulars of mortgage/charge
dot icon14/02/1999
Return made up to 08/02/99; full list of members
dot icon03/11/1998
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon03/11/1998
Ad 29/06/98--------- £ si 50000@1=50000 £ ic 100/50100
dot icon03/11/1998
Declaration on reregistration from private to PLC
dot icon03/11/1998
Balance Sheet
dot icon03/11/1998
Auditor's statement
dot icon03/11/1998
Auditor's report
dot icon03/11/1998
Re-registration of Memorandum and Articles
dot icon03/11/1998
Application for reregistration from private to PLC
dot icon03/11/1998
Resolutions
dot icon03/11/1998
Resolutions
dot icon03/11/1998
Resolutions
dot icon03/11/1998
Resolutions
dot icon22/10/1998
Full accounts made up to 1998-03-31
dot icon06/10/1998
New secretary appointed;new director appointed
dot icon06/10/1998
Secretary resigned;director resigned
dot icon04/03/1998
Certificate of change of name
dot icon11/02/1998
Return made up to 08/02/98; full list of members
dot icon02/11/1997
Full accounts made up to 1997-03-31
dot icon20/10/1997
Secretary resigned
dot icon20/10/1997
New secretary appointed
dot icon12/02/1997
Return made up to 08/02/97; full list of members
dot icon02/12/1996
Full accounts made up to 1996-03-31
dot icon14/02/1996
Return made up to 08/02/96; full list of members
dot icon05/10/1995
Full accounts made up to 1995-03-31
dot icon09/04/1995
Director resigned
dot icon07/03/1995
Return made up to 08/02/95; no change of members
dot icon07/03/1995
Secretary resigned;new secretary appointed
dot icon11/10/1994
Full accounts made up to 1994-03-31
dot icon22/02/1994
Return made up to 08/02/94; full list of members
dot icon08/12/1993
New director appointed
dot icon22/06/1993
New director appointed
dot icon28/02/1993
Ad 09/02/93--------- £ si 98@1=98 £ ic 2/100
dot icon28/02/1993
Accounting reference date notified as 31/03
dot icon17/02/1993
Registered office changed on 18/02/93 from: 140 tabernacle street london EC2A 4SD
dot icon17/02/1993
Director resigned;new director appointed
dot icon17/02/1993
Secretary resigned;new secretary appointed
dot icon07/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
07/02/1993 - 07/02/1993
9278
Sherling, Fiona
Secretary
28/09/1997 - 15/09/1998
-
Isaacs, Michelle Karen
Secretary
09/05/1994 - 28/09/1997
1
Sherling, Jaime Louise
Secretary
15/09/1998 - Present
-
Hallmark Registrars Limited
Nominee Director
07/02/1993 - 07/02/1993
8288

Persons with Significant Control

0

No PSC data available.

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Description

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About QUEENSGROVE FINANCIAL SERVICES PLC

QUEENSGROVE FINANCIAL SERVICES PLC is an(a) Dissolved company incorporated on 07/02/1993 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0LY. 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 QUEENSGROVE FINANCIAL SERVICES PLC?

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QUEENSGROVE FINANCIAL SERVICES PLC is currently Dissolved. It was registered on 07/02/1993 and dissolved on 12/12/2012.

Where is QUEENSGROVE FINANCIAL SERVICES PLC located?

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QUEENSGROVE FINANCIAL SERVICES PLC is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0LY.

What does QUEENSGROVE FINANCIAL SERVICES PLC do?

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QUEENSGROVE FINANCIAL SERVICES PLC operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for QUEENSGROVE FINANCIAL SERVICES PLC?

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The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.