QUIET REVOLUTION LIMITED

Key Data

Status

Dissolved

Company No.

05405104

Incorporation date

28/03/2005

Size

Group

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/03/2005)

30/11/2016

Final Gazette dissolved following liquidation

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31/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/06/2016

Liquidators' statement of receipts and payments to 2016-04-14

View PDF (19 pages)

18/06/2015

Liquidators' statement of receipts and payments to 2015-04-14

View PDF (14 pages)

24/04/2014

Statement of affairs with form 4.19

View PDF (12 pages)

24/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2014

Resolutions

View PDF (1 pages)

08/04/2014

Registered office address changed from 11-13 Thomas Court London Road Industrial Estate Pembroke Dock SA72 4RZ United Kingdom on 2014-04-09

View PDF (1 pages)

01/02/2014

Director's details changed for Mr Vaughan Griffith Griffiths on 2014-01-31

View PDF (2 pages)

01/02/2014

Director's details changed for Mrs Isabelle Anne Schirmer on 2014-01-31

View PDF (2 pages)

01/02/2014

Registered office address changed from Unit 23 B&C Berghem Mews, Blythe Road London W14 0HN United Kingdom on 2014-02-02

View PDF (1 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (4 pages)

17/09/2013

Previous accounting period shortened from 2013-12-31 to 2013-07-31

View PDF (3 pages)

19/08/2013

Resolutions

View PDF (18 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (4 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-08-14

View PDF (4 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-08-14

View PDF (4 pages)

24/07/2013

Termination of appointment of Crispin Leick as a director

View PDF (1 pages)

11/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

12/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (7 pages)

11/04/2013

Termination of appointment of Mike Park as a secretary

View PDF (1 pages)

17/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/11/2012

Termination of appointment of Paul Summers as a director

View PDF (1 pages)

05/11/2012

Appointment of Mr Vaughan Griffith Griffiths as a director

View PDF (2 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

02/09/2012

Termination of appointment of Peter Ward as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-04-26. List of shareholders has changed

View PDF (17 pages)

16/05/2012

Appointment of Mr Paul Thomas Summers as a director

View PDF (2 pages)

15/05/2012

Auditor's resignation

View PDF (1 pages)

28/03/2012

Resolutions

View PDF (1 pages)

30/01/2012

Termination of appointment of Benjamin Guest as a director

View PDF (1 pages)

30/01/2012

Appointment of Ms Isabelle Anne Schirmer as a director

View PDF (2 pages)

08/01/2012

Appointment of Mr Peter Terry Ward as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of Richard Cochrane as a director

View PDF (1 pages)

20/11/2011

Registered office address changed from 1.11 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AU Uk on 2011-11-21

View PDF (1 pages)

20/11/2011

Termination of appointment of Robert Webb as a director

View PDF (1 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (4 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (44 pages)

04/09/2011

Termination of appointment of Mary Hurley as a director

View PDF (1 pages)

25/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-26

View PDF (22 pages)

15/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (21 pages)

08/06/2011

Memorandum and Articles of Association

View PDF (13 pages)

08/06/2011

Resolutions

View PDF (2 pages)

12/05/2011

Appointment of Mr Mike John Park as a secretary

View PDF (1 pages)

12/05/2011

Termination of appointment of Mary Maeve Hurley as a secretary

View PDF (1 pages)

08/03/2011

Amended group of companies' accounts made up to 2009-12-31

View PDF (43 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (43 pages)

15/08/2010

Termination of appointment of Richard Cochrane as a secretary

View PDF (1 pages)

15/08/2010

Appointment of Miss Mary Maeve Hurley as a secretary

View PDF (1 pages)

18/07/2010

Termination of appointment of James Campion as a director

View PDF (1 pages)

18/07/2010

Appointment of Ms Mary Maeve Hurley as a director

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (19 pages)

23/06/2010

Appointment of Mr Crispin Leick as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Hugues Delmaire as a director

View PDF (1 pages)

21/06/2010

Memorandum and Articles of Association

View PDF (13 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (5 pages)

21/06/2010

Resolutions

View PDF (1 pages)

01/06/2010

Termination of appointment of Kevin Sara as a director

View PDF (1 pages)

01/06/2010

Director's details changed for Robert Adam Webb on 2010-01-01

View PDF (2 pages)

01/06/2010

Director's details changed for Benjamin James Ernest Guest on 2010-01-01

View PDF (2 pages)

01/06/2010

Director's details changed for Dr Hugues Delmaire on 2010-01-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Richard Cochrane on 2010-01-01

View PDF (2 pages)

01/06/2010

Secretary's details changed for Mr Richard Cochrane on 2010-01-01

View PDF (1 pages)

24/05/2010

Appointment of Mr James Malcolm Campion as a director

View PDF (2 pages)

17/09/2009

Ad 14/09/09\gbp si [email protected]=68965.4\gbp ic 697695.3/766660.7\

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08/07/2009

Registered office changed on 09/07/2009 from, unit 1.12 clerkenwell workshops, 31 clerkenwell close, london, EC1R 0AT

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14/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/05/2009

Capitals not rolled up

View PDF (3 pages)

21/05/2009

Return made up to 26/04/09; full list of members

View PDF (11 pages)

28/04/2009

Ad 20/08/08\gbp si [email protected]=68965.6\gbp ic 582752.7/651718.3\

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28/04/2009

Ad 20/02/09\gbp si [email protected]=68965.6\gbp ic 513787.1/582752.7\

View PDF (2 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

07/10/2008

Capitals not rolled up

View PDF (3 pages)

23/09/2008

Director and secretary's change of particulars / richard cochrane / 19/09/2008

View PDF (2 pages)

23/09/2008

Director and secretary's change of particulars / richard cochrane / 19/09/2008

View PDF (2 pages)

26/08/2008

S-div

View PDF (1 pages)

26/08/2008

Resolutions

View PDF (20 pages)

26/08/2008

Director appointed dr hugues delmaire

View PDF (2 pages)

05/05/2008

Return made up to 26/04/08; full list of members

View PDF (9 pages)

28/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

13/01/2008

Memorandum and Articles of Association

View PDF (15 pages)

13/01/2008

Resolutions

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13/01/2008

Resolutions

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13/01/2008

Resolutions

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13/01/2008

Resolutions

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2007

Ad 30/10/07--------- £ si [email protected]=77390 £ ic 55565/132955

View PDF (4 pages)

31/07/2007

Return made up to 29/03/07; full list of members; amend

View PDF (8 pages)

21/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/06/2007

Ad 24/05/07--------- £ si [email protected]=54365 £ ic 1200/55565

View PDF (4 pages)

16/06/2007

Memorandum and Articles of Association

View PDF (15 pages)

16/06/2007

Resolutions

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (3 pages)

06/06/2007

New director appointed

View PDF (2 pages)

11/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

11/04/2007

Registered office changed on 12/04/07 from: unit 1, 12 clerkenwell workshops, 31 clerkenwell close, london EC1R 0AT

View PDF (1 pages)

20/02/2007

Registered office changed on 21/02/07 from: 1-5 offord street, london, N1 1DH

View PDF (1 pages)

17/02/2007

Ad 16/01/07--------- £ si [email protected]=63671 £ ic 318359/382030

View PDF (2 pages)

17/02/2007

Resolutions

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17/02/2007

Resolutions

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17/02/2007

Resolutions

View PDF (17 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Resolutions

View PDF (0 pages)

08/11/2006

Resolutions

View PDF (2 pages)

08/11/2006

Ad 31/08/06--------- £ si [email protected]=317159 £ ic 1200/318359

View PDF (2 pages)

11/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

25/04/2006

Ad 29/03/05--------- £ si 1199@1

View PDF (2 pages)

19/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

28/03/2005

Incorporation

View PDF (31 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Cochrane, Richard	Director	30/08/2006 - 22/11/2011	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/03/2005 - 28/03/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	28/03/2005 - 28/03/2005	9963
Summers, Paul Thomas	Director	24/04/2012 - 15/11/2012	11
Guest, Benjamin James Ernest	Director	13/05/2007 - 25/01/2012	153

Persons with Significant Control

No PSC data available.

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Description

About QUIET REVOLUTION LIMITED

QUIET REVOLUTION LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 QUIET REVOLUTION LIMITED?

QUIET REVOLUTION LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 30/11/2016.

Where is QUIET REVOLUTION LIMITED located?

QUIET REVOLUTION LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does QUIET REVOLUTION LIMITED do?

QUIET REVOLUTION LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for QUIET REVOLUTION LIMITED?

The latest filing was on 30/11/2016: Final Gazette dissolved following liquidation.