QM EXECUTIVE INVESTMENTS LIMITED
Status | ACTIVE |
Company No. | 10809797 |
Category | Private Limited Company |
Incorporated | 08 Jun 2017 |
Age | 6 years, 11 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
QM EXECUTIVE INVESTMENTS LIMITED is an active private limited company with number 10809797. It was incorporated 6 years, 11 months, 13 days ago, on 08 June 2017. The company address is 1 Lingwood Road, London, E5 9BN, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 28 Mar 2024
Action Date: 27 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-28
New date: 2023-06-27
Documents
Gazette filings brought up to date
Date: 04 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Dissolved compulsory strike off suspended
Date: 09 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2022
Action Date: 19 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-19
Charge number: 108097970002
Documents
Change account reference date company current shortened
Date: 29 Jun 2022
Action Date: 28 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-29
New date: 2021-06-28
Documents
Termination director company with name termination date
Date: 29 Dec 2021
Action Date: 28 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Greenfield
Termination date: 2021-12-28
Documents
Appoint person director company with name date
Date: 29 Dec 2021
Action Date: 28 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Chane Greenfield
Appointment date: 2021-12-28
Documents
Confirmation statement with updates
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Notification of a person with significant control
Date: 12 Oct 2021
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-12-01
Psc name: Chane Greenfield
Documents
Cessation of a person with significant control
Date: 12 Oct 2021
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joel Greenfield
Cessation date: 2020-12-01
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 21 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-21
Officer name: Pincus Mann
Documents
Termination secretary company with name termination date
Date: 03 Sep 2021
Action Date: 21 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-21
Officer name: Pincus Mann
Documents
Confirmation statement with updates
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company current shortened
Date: 30 Jun 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-06-29
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Notification of a person with significant control
Date: 29 Nov 2020
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joel Greenfield
Notification date: 2019-02-01
Documents
Cessation of a person with significant control
Date: 29 Nov 2020
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-01
Psc name: Pincus Mann
Documents
Appoint person director company with name date
Date: 29 Nov 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Greenfield
Appointment date: 2019-02-01
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2020
Action Date: 29 Nov 2020
Category: Address
Type: AD01
Old address: 52 East Bank London N16 5PZ England
New address: 1 Lingwood Road London E5 9BN
Change date: 2020-11-29
Documents
Accounts with accounts type unaudited abridged
Date: 03 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
New address: 52 East Bank London N16 5PZ
Old address: 46B Theydon Road London E5 9NA England
Change date: 2020-09-01
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Accounts with accounts type unaudited abridged
Date: 29 May 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2019
Action Date: 04 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-04
Charge number: 108097970001
Documents
Termination director company with name termination date
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-14
Officer name: Israel Isaac Kaufman
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Israel Isaac Kaufman
Appointment date: 2018-05-16
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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