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QUINN-DIRECT UK PROPERTIES LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 05073230
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- HARDBATTLE, John Francis
- KERR, William Robert
- MCCANN, Paul Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-15
- Dissolved on
- 2024-06-07
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Irish Bank Resolution Corporation Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ROADWAVE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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QUINN-DIRECT UK PROPERTIES LIMITED Company Description
- QUINN-DIRECT UK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05073230. Its current trading status is "closed". It was registered 2004-03-15. It was previously called ROADWAVE LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 2Nd Floor Regis House .
Get QUINN-DIRECT UK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quinn-Direct Uk Properties Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-06-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-03-07) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-07) - LIQ03
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liquidation-disclaimer-notice (2023-12-27) - NDISC
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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resolution (2022-01-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-10) - 600
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liquidation-voluntary-declaration-of-solvency (2022-01-10) - LIQ01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-09) - CS01
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accounts-with-accounts-type-audited-abridged (2019-10-04) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-07) - AD01
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accounts-with-accounts-type-audited-abridged (2018-10-03) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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auditors-resignation-company (2016-02-22) - AUD
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-made-up-date (2013-06-14) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-20) - TM02
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termination-director-company-with-name (2012-01-08) - TM01
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statement-of-companys-objects (2012-01-09) - CC04
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accounts-with-made-up-date (2012-02-03) - AA
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appoint-person-director-company-with-name (2012-02-15) - AP01
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resolution (2012-01-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
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accounts-with-made-up-date (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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miscellaneous (2011-09-21) - MISC
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accounts-with-made-up-date (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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termination-director-company-with-name (2010-08-26) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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change-person-director-company-with-change-date (2010-03-22) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-03) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-04-14) - 288c
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legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-04-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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accounts-with-made-up-date (2006-01-04) - AA
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accounts-with-made-up-date (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 225
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legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-10) - 88(2)R
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legacy (2004-11-10) - 123
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-09-13) - 288a
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certificate-change-of-name-company (2004-09-07) - CERTNM
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legacy (2004-05-04) - 287
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legacy (2004-05-04) - 288a
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legacy (2004-04-27) - 288b
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incorporation-company (2004-03-15) - NEWINC