QUINCE CAPITAL LIMITED
| Status | DISSOLVED |
| Company No. | 11289812 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2018 |
| Age | 6 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2021 |
| Years | 3 years, 1 month |
SUMMARY
QUINCE CAPITAL LIMITED is an dissolved private limited company with number 11289812. It was incorporated 6 years, 2 months ago, on 04 April 2018 and it was dissolved 3 years, 1 month ago, on 04 May 2021. The company address is 4th Floor 33 Cavendish Square, London, W1G 0PW, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Feb 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company current shortened
Date: 29 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-20
New address: 4th Floor 33 Cavendish Square London W1G 0PW
Old address: 1-6 Yarmouth Place London W1J 7BU England
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sean Henry Kiernan
Cessation date: 2019-04-12
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Stephanie Herriger
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Ralf Jeffery
Documents
Cessation of a person with significant control
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephanie Herriger
Cessation date: 2019-04-12
Documents
Cessation of a person with significant control
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-12
Psc name: Ralf Jeffery
Documents
Notification of a person with significant control
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-12
Psc name: Dag Global Holding Ltd
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Old address: 85 Great Portland Street First Floor London W1W 7LT England
Change date: 2019-03-29
New address: 1-6 Yarmouth Place London W1J 7BU
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Sean Henry Kiernan
Appointment date: 2018-07-23
Documents
Notification of a person with significant control
Date: 23 Jul 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-04
Psc name: Sean Henry Kiernan
Documents
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