QUINDELL ACH LIMITED

Key Data

Status

Dissolved

Company No.

08586650

Incorporation date

26/06/2013

Size

Unreported

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/2013)

24/02/2017

Final Gazette dissolved following liquidation

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06/02/2017

Termination of appointment of Kirsten Morrison as a secretary on 2017-02-03

View PDF (1 pages)

24/11/2016

Return of final meeting in a members' voluntary winding up

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26/01/2016

Termination of appointment of Robert Charles Anthony Thomson as a director on 2015-12-17

View PDF (1 pages)

05/11/2015

Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 1 More London Place London SE1 2AF on 2015-11-05

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05/11/2015

Register inspection address has been changed from 22 Chancery Lane London WC2A 1HL England to 50-52 Chancery Lane London WC2A 1LS

View PDF (2 pages)

27/10/2015

Declaration of solvency

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27/10/2015

Appointment of a voluntary liquidator

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27/10/2015

Insolvency resolution

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27/10/2015

Resolutions

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06/10/2015

Termination of appointment of Jonathan Philip White as a director on 2015-09-29

View PDF (1 pages)

28/09/2015

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1HL

View PDF (1 pages)

27/09/2015

Register inspection address has been changed to 22 Chancery Lane London WC2A 1HL

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22/09/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-09-17

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19/08/2015

Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 2015-08-19

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31/07/2015

Resolutions

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29/07/2015

Registration of charge 085866500001, created on 2015-07-27

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30/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

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18/06/2015

Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29

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18/06/2015

Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29

View PDF (2 pages)

02/02/2015

Appointment of Mr Jonathan Philip White as a director on 2014-12-23

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02/02/2015

Appointment of Mr Robert Charles Anthony Thomson as a director on 2014-12-23

View PDF (2 pages)

02/02/2015

Termination of appointment of Helen Cutler as a director on 2014-12-23

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (3 pages)

19/06/2014

Certificate of change of name

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09/06/2014

Director's details changed for Mr Robert Martin Fielding on 2014-06-09

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18/03/2014

Termination of appointment of Andrew O'dua as a director

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18/03/2014

Appointment of Mr Robert Martin Fielding as a director

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18/03/2014

Appointment of Mrs Helen Cutler as a director

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21/01/2014

Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom on 2014-01-21

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12/08/2013

Current accounting period extended from 2014-06-30 to 2014-08-31

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07/08/2013

Statement of capital following an allotment of shares on 2013-07-30

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07/08/2013

Resolutions

View PDF (2 pages)

26/06/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Fielding, Robert Martin	Director	06/03/2014 - 17/09/2015	64
O'dua, Andrew	Director	26/06/2013 - 06/03/2014	15
Thomson, Robert Charles Anthony	Director	23/12/2014 - 17/12/2015	20
Fowlie, Kenneth John	Director	29/05/2015 - Present	17
White, Jonathan Philip	Director	23/12/2014 - 29/09/2015	9

Persons with Significant Control

No PSC data available.

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Description

About QUINDELL ACH LIMITED

QUINDELL ACH LIMITED is an(a) Dissolved company incorporated on 26/06/2013 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of QUINDELL ACH LIMITED?

QUINDELL ACH LIMITED is currently Dissolved. It was registered on 26/06/2013 and dissolved on 24/02/2017.

Where is QUINDELL ACH LIMITED located?

QUINDELL ACH LIMITED is registered at 1 More London Place, London SE1 2AF.

What does QUINDELL ACH LIMITED do?

QUINDELL ACH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QUINDELL ACH LIMITED?

The latest filing was on 24/02/2017: Final Gazette dissolved following liquidation.