QUOTED U.K. LIMITED

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QUOTED U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

00234269

Incorporation date

23/10/1928

Size

Dormant

Contacts

Registered address

Registered address

250 Bishopsgate, London, EC2M 4AACopy
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Latest events (Record since 23/10/1928)
dot icon09/04/2017
Final Gazette dissolved following liquidation
dot icon09/01/2017
Return of final meeting in a members' voluntary winding up
dot icon10/10/2016
Appointment of a voluntary liquidator
dot icon10/10/2016
Declaration of solvency
dot icon10/10/2016
Resolutions
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon05/07/2016
Statement by Directors
dot icon05/07/2016
Statement of capital on 2016-07-05
dot icon05/07/2016
Solvency Statement dated 04/07/16
dot icon05/07/2016
Resolutions
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon17/06/2015
Statement by Directors
dot icon17/06/2015
Statement of capital on 2015-06-17
dot icon17/06/2015
Solvency Statement dated 01/06/15
dot icon17/06/2015
Resolutions
dot icon18/02/2015
Termination of appointment of Simon John Mould as a director on 2015-01-30
dot icon18/02/2015
Appointment of Director Robert Andrew Horrocks as a director on 2015-01-30
dot icon24/09/2014
Appointment of Rbs Secretarial Services Limited as a secretary on 2014-08-31
dot icon01/09/2014
Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 2014-08-31
dot icon04/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon25/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon03/09/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-08-10
dot icon14/08/2012
Secretary's details changed for Katherine Liza Antoinetta Fernandes on 2012-08-14
dot icon10/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon07/08/2012
Secretary's details changed for Katherine Liza Antoinetta Fernandes on 2012-08-07
dot icon26/07/2012
Full accounts made up to 2011-12-31
dot icon06/07/2012
Auditor's resignation
dot icon09/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon05/07/2011
Full accounts made up to 2010-12-31
dot icon15/09/2010
Full accounts made up to 2009-12-31
dot icon27/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon28/10/2009
Secretary's details changed for Katherine Liza Antoinetta Fernandes on 2009-10-01
dot icon28/10/2009
Director's details changed for Simon John Mould on 2009-10-01
dot icon28/10/2009
Director's details changed for Richard John Lawrence on 2009-10-01
dot icon06/10/2009
Full accounts made up to 2008-12-31
dot icon29/07/2009
Return made up to 18/07/09; full list of members
dot icon06/04/2009
Auditor's resignation
dot icon11/03/2009
Auditor's resignation
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon31/10/2008
Director appointed richard john lawrence
dot icon21/07/2008
Return made up to 18/07/08; full list of members
dot icon03/07/2008
Appointment terminated director robert cunningham
dot icon15/10/2007
Full accounts made up to 2006-12-31
dot icon03/08/2007
Return made up to 18/07/07; full list of members
dot icon12/04/2007
New director appointed
dot icon27/02/2007
Director resigned
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon07/08/2006
Return made up to 18/07/06; full list of members
dot icon28/07/2006
Director resigned
dot icon28/07/2006
New director appointed
dot icon05/09/2005
Full accounts made up to 2004-12-31
dot icon28/07/2005
Return made up to 18/07/05; full list of members
dot icon26/07/2005
Location of register of members
dot icon22/10/2004
Full accounts made up to 2003-12-31
dot icon19/10/2004
Resolutions
dot icon18/10/2004
Secretary resigned
dot icon29/09/2004
Director resigned
dot icon29/09/2004
New director appointed
dot icon04/08/2004
Return made up to 18/07/04; full list of members
dot icon10/02/2004
Certificate of change of name
dot icon19/10/2003
Full accounts made up to 2002-12-31
dot icon01/08/2003
Return made up to 18/07/03; full list of members
dot icon16/10/2002
Full accounts made up to 2001-12-31
dot icon02/08/2002
Return made up to 18/07/02; full list of members
dot icon01/03/2002
New director appointed
dot icon01/03/2002
New director appointed
dot icon01/03/2002
Director resigned
dot icon28/02/2002
Director resigned
dot icon28/02/2002
New secretary appointed
dot icon17/08/2001
Return made up to 18/07/01; full list of members
dot icon16/07/2001
Full accounts made up to 2000-12-31
dot icon18/08/2000
Return made up to 18/07/00; full list of members
dot icon04/08/2000
Full accounts made up to 1999-12-31
dot icon30/06/2000
Return made up to 18/07/99; full list of members
dot icon28/02/2000
Director's particulars changed
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon20/10/1999
New director appointed
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon20/08/1998
Return made up to 18/07/98; no change of members
dot icon24/10/1997
Full accounts made up to 1996-12-31
dot icon13/08/1997
Return made up to 18/07/97; no change of members
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon18/08/1996
Return made up to 18/07/96; full list of members
dot icon15/09/1995
Full accounts made up to 1994-12-31
dot icon10/08/1995
Return made up to 18/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon08/09/1994
Return made up to 18/07/94; no change of members
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon11/10/1993
New director appointed
dot icon06/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/09/1993
Director resigned
dot icon06/09/1993
Return made up to 18/07/93; full list of members
dot icon05/03/1993
Return made up to 18/07/92; no change of members
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon12/09/1991
Director resigned;new director appointed
dot icon01/08/1991
Full accounts made up to 1990-12-31
dot icon01/08/1991
Return made up to 18/07/91; no change of members
dot icon25/07/1991
Director resigned
dot icon24/07/1991
New director appointed
dot icon27/11/1990
Director resigned;new director appointed
dot icon16/07/1990
Full accounts made up to 1989-12-31
dot icon16/07/1990
Return made up to 18/07/90; full list of members
dot icon23/01/1990
New director appointed
dot icon23/01/1990
Director resigned
dot icon07/06/1989
Full accounts made up to 1988-12-31
dot icon07/06/1989
Return made up to 02/06/89; full list of members
dot icon02/03/1989
Director resigned;new director appointed
dot icon17/11/1988
Full accounts made up to 1987-12-31
dot icon17/11/1988
Return made up to 14/10/88; full list of members
dot icon26/08/1987
Full accounts made up to 1986-12-31
dot icon26/08/1987
Return made up to 03/08/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/09/1986
Full accounts made up to 1985-12-31
dot icon04/09/1986
Return made up to 22/07/86; full list of members
dot icon14/06/1983
Accounts made up to 1982-12-31
dot icon09/06/1982
Annual return made up to 21/04/82
dot icon09/06/1982
Accounts made up to 1981-12-31
dot icon10/07/1981
Accounts made up to 1980-12-31
dot icon18/06/1981
Annual return made up to 22/04/81
dot icon18/06/1981
Accounts made up to 1980-12-31
dot icon19/08/1980
Annual return made up to 07/08/80
dot icon18/08/1979
Annual return made up to 03/08/79
dot icon04/11/1978
Annual return made up to 09/10/78
dot icon21/01/1977
Accounts made up to 1975-12-31
dot icon21/01/1977
Annual return made up to 07/01/77
dot icon11/12/1975
Annual return made up to 01/12/75
dot icon23/10/1928
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
dot iconNext due on
30/09/2016
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrence, Richard John
Director
22/10/2008 - Present
54
Dolman, Gary Kevin
Director
31/12/2001 - 13/09/2004
14
Gregory, David John
Director
12/06/2006 - 31/12/2006
13
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/08/2014 - Present
462
Horrocks, Robert Andrew
Director
30/01/2015 - Present
22

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About QUOTED U.K. LIMITED

QUOTED U.K. LIMITED is an(a) Dissolved company incorporated on 23/10/1928 with the registered office located at 250 Bishopsgate, London, EC2M 4AA. 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 QUOTED U.K. LIMITED?

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QUOTED U.K. LIMITED is currently Dissolved. It was registered on 23/10/1928 and dissolved on 09/04/2017.

Where is QUOTED U.K. LIMITED located?

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QUOTED U.K. LIMITED is registered at 250 Bishopsgate, London, EC2M 4AA.

What does QUOTED U.K. LIMITED do?

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QUOTED U.K. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for QUOTED U.K. LIMITED?

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The latest filing was on 09/04/2017: Final Gazette dissolved following liquidation.