Qb 123 Holdings Ltd

About

Registered Number: 07788792

Date of Incorporation: 27/09/2011 (12 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 10/03/2016 (8 years and 2 months ago)

Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

Having been setup in 2011, Qb 123 Holdings Ltd have registered office in London, it has a status of "Dissolved". There are 3 directors listed as Cameron, Gordon, Carter, Mark, Goldstein, Jonathan for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARTER, Mark	22 November 2011	-	1
GOLDSTEIN, Jonathan	22 November 2011	-	1

Secretary Name	Appointed	Resigned	Total Appointments
CAMERON, Gordon	27 September 2011	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	10 March 2016
4.71 - Return of final meeting in members' voluntary winding-up	10 December 2015
4.68 - Liquidator's statement of receipts and payments	20 February 2015
AD01 - Change of registered office address	07 January 2014
RESOLUTIONS - N/A	20 December 2013
RESOLUTIONS - N/A	20 December 2013
4.70 - N/A	20 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up	20 December 2013
CERTNM - Change of name certificate	12 November 2013
CONNOT - N/A	12 November 2013
MR04 - N/A	04 October 2013
AA - Annual Accounts	25 September 2013
AD01 - Change of registered office address	27 August 2013
AR01 - Annual Return	23 January 2013
AR01 - Annual Return	02 October 2012
AA - Annual Accounts	21 August 2012
CERTNM - Change of name certificate	16 January 2012
CONNOT - N/A	16 January 2012
SH01 - Return of Allotment of shares	15 December 2011
SH01 - Return of Allotment of shares	15 December 2011
RESOLUTIONS - N/A	12 December 2011
AA01 - Change of accounting reference date	12 December 2011
SH10 - Notice of particulars of variation of rights attached to shares	12 December 2011
SH08 - Notice of name or other designation of class of shares	12 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	12 December 2011
AP01 - Appointment of director	12 December 2011
AP01 - Appointment of director	12 December 2011
MG01 - Particulars of a mortgage or charge	09 December 2011
NEWINC - New incorporation documents	27 September 2011

Mortgages & Charges

Description	Date	Status	Charge by
Security interest agreement	22 November 2011	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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